Department of Justice

3 stories about Department of Justice
אורי יהודאי

IFF Submits Frutarom Findings to U.S. Department of Justice

13.08.19|Tomer Ganon and Ran Abramson
While the company claimed it was only made aware of Frutarom's allegedly improper actions recently, one person familiar with the matter told Calcalist IFF was made aware of the matter during the due diligence process
הבניין שבו ממוקם סניף מזרחי טפחות ב לוס אנג'לס ארצות הברית

Israel's Mizrahi-Tefahot Bank Rejects $342 Million U.S. Tax Evasion Settlement Offer

09.08.18|Raheli Bindman
The conduct of two other Israeli bank, Bank Leumi and Bank Hapoalim, was also probed as part of the same investigation, which started in 2011
לוגו FBI אף בי איי

U.S. Court Charges Israeli CEO in Binary Options Fraud

25.03.18|Zohar Shahar Levy and Tomer Ganon
Lee Elbaz, the former CEO of Binary Options company Yokum, was arrested by the FBI in September while on a private visit to the U.S.