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Corruption

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Corruption

16 stories about Corruption

Israeli billionaire Beny Steinmetz to appear at Geneva trial next month to face corruption charges
06.12.20|ReutersSteinmetz was indicted in August 2019 by a Geneva prosecutor who accused him and two aides of paying or having $10 million in bribes
Tech and Academia leaders urge AG to charge Netanyahu with sedition
28.06.20|Moshe GoraliAccusers claim the prime minister’s speech outside his courtroom was a tangible call to harm judges and Israel’s rule of law
Police Detain Former Frutarom Executives Suspected of Bribing Officials in Russia, Ukraine
03.06.20|Tomer GanonThe Israel Securities Exchange and the Israeli police have raided the offices of the flavor and fragrance company, which was acquired by IFF in 2018
Israeli Cyber Startup Senpai Helped Malaysia’s Corrupt Leader Spy on Opposition
28.05.20|Tomer Ganon and Hagar RavetDocuments submitted to an Israeli court revealed Senpai’s methods of operation and its ties to questionable regimes, including its $1.5 million deal to supply Malaysia’s intelligence agency with surveillance tools to be used on civilians
Netanyahu Trial on Charges of Bribery, Fraud, and Breach of Trust Commences in Jerusalem
24.05.20|CTechThousands of Israelis take to the street to protest, support the prime minister, Netanyahu calls charges "trumped up" and "delusional"
Israeli Billionaire Hires Black Cube to Spy on Former Partner Company Vale
24.05.20|Sophie ShulmanThe surveillance company spent four months gathering evidence to void a previous $1.8 billion ruling against Beny Steinmetz in favor of Vale for allegedly withholding information concerning an illegally obtained mining license in Guinea
Leading Figures in Israeli Tech and Business Sectors Call for Prime Minister’s Resignation
27.11.19|Zvi Zerahia and Meir OrbachOn Thursday, Benjamin Netanyahu became the first sitting prime minister to be indicted in a criminal case in Israel’s history
A Corrupt Leader Creates a Corrupt People, Says Dan Ariely
23.09.19|Yoghev KarmelBestselling author, behavioral economist, and entrepreneur Dan Ariely explains in an interview with Calcalist how corruption spreads and why even exposure to it can cause people to become unethical themselves
When the Judicial Authority Is Weakened, the Economy Follows, Says Israeli Economist
30.05.19|Adrian FilutThere is much evidence of the negative effect corruption has on a country’s economic prosperity, according to Momi Dahan, head of the school of public policy at the Hebrew University of Jerusalem
Spy Firm Black Cube Adds Former Israeli Police Chief to Advisory Board
05.07.18|Asaf ShalevYohanan Danino served as Israel’s top cop in 2011-2015 and is known for establishing Lahav 433, a police unit devoted to high-level fraud and corruption cases
Bezeq Names New CEO Amid Criminal Investigation Involving Netanyahu
18.06.18|Asaf ShalevDavid Mizrahi, a veteran of Bezeq, returns after a two-year absence to serve as chief executive
With Top Executives in Custody, Israel’s Biggest Telecom Left in Management Void
22.02.18|Aviv Guter and Lilach BaumerBezeq’s CEO, chairman and owner, one board member and one senior executive were arrested Sunday
Netanyahu Turmoil Grows As New Allegations Surface
21.02.18|Lilach BaumerOn Tuesday, the Israeli police said a former confidant turned state witness and is willing to testify against Israeli Prime Minister Benjamin Netanyahu
Israeli Police Suspect Netanyahu Aides of Striking Illicit Deal with Telecom Executives
19.02.18|Tomer Ganon and Zohar Shahar LevySeven Israelis have been arrested as part of an investigation into an alleged deal to sway news coverage of the country’s prime minister in return for favorable regulatory treatment
CTech’s Daily Israeli Tech News Roundup
15.01.18|CTechHurt by strong shekel, Israeli tech companies lobby for government action. Elbit nearing acquisition of Israeli arms manufacturer IMI Systems. Renault-Nissan-Mitsubishi establishes a $1 billion venture fund
Following U.S. Bribe Settlement, Teva to Pay $22 Million Fine in Israel
15.01.18|Tomer GanonYesterday, the Israeli state attorney settled a suit against the company. In 2016, Teva agreed to pay $519 million to settle anti-bribery violations in the U.S.

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