Israel Securities Authority issues warning that companies are still liable for the source of their funds, and there is no substitute for corporate due diligence.

A US national in Israel was granted a surprising reprieve from financial penalties by Israeli authorities, despite being clearly in violation of the law.

Ruling against Rami Levy, CEO and Director of an Israeli marketing firm, raises concerns about the expanding parameters of personal liability for corporate leadership.

Israel Securities Authority’s (ISA) broad use of pecuniary sanction proceedings may have unintended negative consequences.

In light of the US FCPA freeze, a leadership void becomes an open door for other countries to step up their anticorruption efforts, and Israel forges boldly ahead.

Questions of trust, market protection, exploitation, and fairness are all on the table in the Shai Lipman and Values Base Case.

With terror funding concealed in not-for-profit organizations and informal money transfers, Israel’s authorities face a daunting task in stanching the flow of finances.

In the wake of a US indictment against Hamas leadership, the urgency of crypto regulation intensifies.