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
President Trump’s recent Executive Order (EO), which seeks to reduce enforcement of the anti-bribery and anti-corruption provisions of the Foreign Corrupt Practices Act (“FCPA”), may be perceived as a declaration of an...more
4/2/2025
/ Bribery ,
Compliance ,
Department of Justice (DOJ) ,
Enforcement Priorities ,
Executive Orders ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Official ,
International Trade ,
Israel ,
OECD ,
Securities and Exchange Commission (SEC) ,
Trump Administration