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
The Israel Securities Authority’s Financial Sanctions Committee recently issued two different decisions to impose financial sanctions on companies. These sanctions were for financial activities violating provisions of the...more
On January 11, 2022, the Israeli Supreme Court, in an expanded panel of nine justices, prescribed a set of rules concerning procedures and judicial discretion on the granting of search warrants of computers and cellular...more