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Bribery

12 stories about Bribery
אורי יהודאי

Frutarom’s CEO, chairman, auditor knew of eastern Europe bribes, claims 2018 letter before action

07.06.20|Tomer Ganon
A letter instigating IFF’s internal probe into subsidiary Frutarom outlines how for years the company used questionable payment methods in Russia and Ukraine
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Police Detain Former Frutarom Executives Suspected of Bribing Officials in Russia, Ukraine

03.06.20|Tomer Ganon
The Israel Securities Exchange and the Israeli police have raided the offices of the flavor and fragrance company, which was acquired by IFF in 2018
ראש הממשלה בנימין נתניהו שרים במסכות משפט נתניהו

Netanyahu Trial on Charges of Bribery, Fraud, and Breach of Trust Commences in Jerusalem

24.05.20|CTech
Thousands of Israelis take to the street to protest, support the prime minister, Netanyahu calls charges "trumped up" and "delusional"
אורי יהודאי

Source: Frutarom Had a Mechanism for Payments It Wanted to “Make Under the Radar”

07.08.19|Tomer Ganon and Hezi Sternlicht
As IFF worked to integrate Frutarom, for which it paid $6.4 billion in 2018, it learned of allegations that Frutarom made improper payments to customer representatives
אורי יהודאי

IFF Uncovers Bribes Involving Frutarom, Former CEO May Be Involved

06.08.19|Tomer Ganon and Hezi Sternlicht
Though IFF did not name any of the suspects involved, Frutarom's former CEO and president Ori Yehudai is one of them, according to one person familiar with the matter
אתר טבע כפר סבא

Former Execs, Directors, to Pay Teva $50 Million for Part in Bribery Damages

25.07.19|Tomer Ganon
A recently reached settlement will see the Israeli drugmaker receive compensation for the fines it paid U.S. and Israeli authorities after being charged with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act in 2016
ראש הממשלה בנימין נתניהו ביבי יוני 2018

Israeli Prime Minister Benjamin Netanyahu Faces Indictments Pending Hearing

28.02.19|CTech
On Thursday, Israel’s attorney general Avichai Mandelblit handed Netanyahu’s legal counsel the accounts he intends to indict the prime minister with, pending a hearing
בנימין נתניהו ריו דה ז'נרו 30.12.18

Netanyahu Seeks to Tap Donations to Fund Personal Legal Defense

09.01.19|Amarelle Wenkert
The Israeli leader has been criticized for launching a heavy-handed social media campaign making light of bribery allegations brought against him
בנימין נתניהו ו משה כחלון בהודעה פרופ' אמיר ירון הוא הנגיד הבא

Israeli Police Recommend Charging Netanyahu with Bribery, Fraud

02.12.18|Lilach Baumer
On Sunday, Israel’s police and the Israel Securities Authorities recommended charging Israeli Prime Minister Benjamin Netanyahu and his wife Sara with fraud and bribery
החתימה על מכירת הספינות מ טיסנקרופ לישראל

Israeli Police Recommend Far-Reaching Indictments in German Submarine Case

11.11.18|Tomer Ganon
The case is an investigation into whether high ranking officials, some related to Israeli Prime Minister Benjamin Netanyahu, engaged in bribery and fraud to promote a deal to acquire submarines and warships from German conglomerate ThyssenKrupp
הבעלים של בנק הפועלים שרי אריסון

Under Probe, Israel’s Richest Woman Wants Out of Local Holdings

13.08.18|Amir Kurz and Lilach Baumer
A probe into a possible bribery of government officials in Kenya saw cruise company heiress, businesswoman and philanthropist Shari Arison investigated on Sunday by Israeli police
מטה טבע פתח תקווה

Following U.S. Bribe Settlement, Teva to Pay $22 Million Fine in Israel

15.01.18|Tomer Ganon
Yesterday, 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.