In an era of stringent regulations and increasing legal risks, it has become essential for organizations to implement internal enforcement programs. However, in order for such programs to provide legal protection, they must...more
5/5/2025
/ Banking Sector ,
Corporate Governance ,
Data Protection ,
Department of Justice (DOJ) ,
EU ,
European Data Protection Board (EDPB) ,
Internal Controls ,
Israel ,
Israel Securities Authority (ISA) ,
Policies and Procedures ,
Regulatory Requirements ,
Risk Management
In recent times, there has been an increasing trend of supervision by the Israel Securities Authority (ISA) over non-supervised entities. This may seem paradoxical: if these entities are not under supervision, why does the...more
3/4/2024
/ Capital Raising ,
Cooperation ,
Corporate Governance ,
Enforcement ,
Enforcement Authority ,
Investors ,
Israel ,
Israel Securities Authority (ISA) ,
Prospectus ,
Public Offerings ,
Regulatory Oversight ,
Supervision
The Israel Securities Authority recently published a draft bill to amend the Securities Law. The amendment would give the ISA the power to investigate related offenses committed in addition to securities offenses. Under the...more
The Israel Securities Authority has published an updated legal staff position paper on securities fraud. In it, the ISA seeks to detail indicators which the ISA believes point to suspicions of securities fraud that justify...more
For the first time, the Israel Securities Authority has published Sentencing Guidelines for Administrative Procedures which contain the considerations guiding its determination of sanctions for individual violators and...more