The Israel Securities Authority (ISA) has recently begun to take a clearly more aggressive approach toward administrative enforcement. Originally, pecuniary sanctions were intended to provide a swift, proportional, and...more
6/11/2025
/ Administrative Proceedings ,
Capital Markets ,
Civil Monetary Penalty ,
Corporate Governance ,
Due Process ,
Enforcement Actions ,
Enforcement Priorities ,
Financial Statements ,
Israel ,
Israel Securities Authority (ISA) ,
Judicial Authority ,
Penalties ,
Sanctions ,
Securities Regulation ,
Securities Violations
Last September, US Deputy Attorney General Lisa Monaco issued a memorandum instructing the various departments in the Department of Justice to adopt a lenient enforcement policy toward corporations. The aim of this policy is...more
5/22/2023
/ Bribery ,
Compliance ,
Cooperation ,
Corporate Misconduct ,
Corruption ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Policy Memorandums ,
Voluntary Disclosure ,
White Collar Crimes