Amendments to the Prohibition of Money Laundering Order for Credit Providers
The full update (Hebrew) is available through the PDF icon.
We invite you to watch a webinar about the U.S. Foreign Corrupt Practices Act (FCPA): Global Reach and Enforcement webinar, together with the ACC Israel, led by our partner, Yuval Sasson, and with the participation of Michael Diamant, partner at Gibson, Dunn & Crutcher LLP.
Cross Border Compliance
Now that the elections are behind us, it is time for the next challenge facing the political parties in Israel – a coalition agreement. How is such an agreement formulated and what is expected to occur during the coalition negotiations, which will ultimately determine what the new government will look like?
Alon Gellert, a partner in our firm who has been involved in drafting many coalition agreements, discusses this matter in the Kan 11 podcast – Chayot Kis (Pocket Animals). For the full recording (Hebrew) click here .
For more info, click here .
For more info, click here.