News & Analysis as of

Criminal Investigations Israel

Barnea Jaffa Lande & Co.

Israel Competition Authority Intensifies Enforcement Measures and Indicts Schestowitz VP for a Suspected Cartel in the Food Sector

The Israel Competition Authority (ICA) conducted a thorough investigation of the S. Schestowitz Group, an Israeli company in the food and consumer goods sector, due to suspicions the company operated a cartel in the food...more

Barnea Jaffa Lande & Co.

Israeli Court Criticizes the Israel Police over its Use of AI Tools

Barnea Jaffa Lande & Co. on

The Israel Police’s use of AI tools was criticized by the District Court recently, in light of the police’s claim that the AI system operates like a “black box” without human supervision or monitoring. The court ruling...more

Barnea Jaffa Lande & Co.

Right to Privacy and Computers and Cellular Devices Search Warrants

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

Barnea Jaffa Lande & Co.

Israel Securities Authority – What Constitutes Securities Fraud?

Barnea Jaffa Lande & Co. on

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

Society of Corporate Compliance and Ethics...

US sanctions ICC personnel

Report on Supply Chain Compliance 3, no. 18 (September 17, 2020) - In an unprecedented move, the United States placed the International Criminal Court (ICC) director of jurisdiction, complementary and cooperation...more

Barnea Jaffa Lande & Co.

Israel's Prosecution Policy for the Criminal Prosecution and Punishment of Corporations

Barnea Jaffa Lande & Co. on

In October 2019, the Israel State Attorney published a new guideline on its office’s policy when considering the prosecution of a corporation, as well as on how it should determine its position on the manner of punishing...more

6 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide