Tag archive for ‘US Department of Justice’
Globes On Tuesday, December 23rd, 2014

Leumi Agrees to $400 Million Settlement over US Tax Evasion

– The fines imposed were for allegedly helping US customers evade taxes to the US tax authorities. – /Irit Avissar and Globes correspondent/ Bank Leumi (TASE: LUMI) has officially agreed to pay a More...

Koby Yeshayahou On Sunday, June 8th, 2014

Israeli Bank Leumi nears settlement with US Dept of Justice

– The bank will provide a further NIS 460 million (about $131.5 million) for claims relating to its dealings with US taxpayers. – – Bank Leumi (TASE: LUMI) reports today that it is at an More...

Yoel Bermant On Monday, July 8th, 2013

Barry Diller learns an expensive lesson about Coke

–   – / By Yoel Bermant /  It would be an exaggeration to say that big-time corporate investor Barry Diller has been round the block a few times and has little to learn in the way of business More...

Clive Minchom On Thursday, March 28th, 2013

Jordache Group – the Nakash Brothers win one and lose one…

– The Bond Building / Getty – / By Clive Minchom and Cellia Shani / The Jordache Group, a holding company for the Israeli Nakash Brothers Joe, Rafi and Avi, signed a deal last week to buy More...

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