SEC charges Manny Shulman, David Hirschman
U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 23337 / September 8, 2015 Securities and Exchange Commission v. Manny J. Shulman and David K. Hirschman, Civil Action No. 0:15-cv-61861-WJZ More...
Israeli bank Leumi execs warned over US money laundering – report
Israeli Supervisor of Banks has sent warning letters to three former top executives at Bank Leumi (TASE: LUMI) former chairman Eitan Raff, former CEO Galia Maor and former head of the international More...
Did Ilan Shor Take the Missing $1 Billion From Moldovan Banks?
– Ilan Shor has been implicated in the theft of over $1 billion from three Moldovan banks. This according to a report released by Moldovan Parliament speaker Andrian Candu, Radio Free Europe has reported. One More...
ISRAEL: Financial system reforms take one step forward
The five main matters that the new government will tackle in its first year were decided by agreement in a discussion on banking reform today. The participants in the discussion were Prime Minister Benjamin More...
Where is about $50 million from alleged ICC-Cal fraud?
The illegal clearance of billions for gambling and pornographic websites by Israel Credit Cards Ltd. (ICC-Cal), and the grave suspicions referred to by the State Attorney’s Office as “bribery, More...
Deputy Governor of the Bank of England Howard Davies: The Harm of Regulatory Disharmony
In the alphabet soup of institutions involved in the regulation of global financial markets, the FMLC – the Financial Markets Law Committee – is not very prominent. Given that it is based only in London, More...