Legal

20 stories about Legal
מנכ"ל רנו קרלוס גוסן

Carlos Ghosn Faces Legal Trouble Over Past Visit to Israel, Report Says

05.01.20|Tomer Hadar
The former auto exec and current fugitive who fled Japan to avoid trial is now sheltering in Lebanon, where a 2008 visit to Israel is considered a crime, the Washington Post reported Friday
מימין אדם נוימן אורי יהודאי ו דניאל בירנבאום

The No Good, Very Bad Year of Neumann, Birnbaum, and Yehudai

01.01.20|Roni Dori
What goes on in the mind of a CEO who has gone from the top of the world to rock bottom? How to manage the hit to the image, why personal finances help absorb the blow, and how does one make a comeback
ועידת התחזיות 31.12.19 ציפי גז מנהלת מחלקת החקירות של רשות ני"ע

Tech Advancement Is a Must to Keep Up With Crime, Says Israel Securities Authority Lawyer

01.01.20|Billy Frenkel
Zippi Gez, the director of the ISA’s investigations, intelligence, and market surveillance department, spoke at Calcalist’s Forecasts 2020 conference held Tuesday in Tel Aviv
תל אביב תיירות חוף Tel Aviv Tourism Tourists Beach

Tel Aviv Claims it Has no Authority to Regulate Airbnb Rentals

23.12.19|Shlomit Tsur
In July, 12 Tel Aviv residents filed a petition against the city, demanding it take action against unlicensed short-term rentals
מנכ"ל IBM ישראל דניאל מלכה ומנכ"ל כיל רביב צולר

The Legal Battle Between IBM Israel and ICL Escalates

23.12.19|Tzally Greenberg
In December 2018, ICL filed a lawsuit against IBM Israel, alleging a project it commissioned from the latter caused it $300 million in damages. IBM contested the claims
מנכ"ל ויו"ר סולאראדג' גיא סלע ז"ל

Former SolarEdge Advisor Sues Company for $7.3 Million Over Stock Options Agreement With Deceased Founder

20.12.19|Ori Gal-Or
Entrepreneur Izik Kirshenbaum alleges that SolarEdge has denied him stock options he was given as one of the company's first advisors. Now, he is suing the company and the widow of founder Guy Sella
מובילאיי בורסת ניו יורק

Mobileye Insider Trading Defendants to Pay $6 Million

15.12.19|Tomer Ganon
In exchange for not admitting guilt, two defendants will pay six times the allegedly ill-gotten profit they collected
מימין: מנכ"ל ברודקום העולמית הוק טאן ו מנהל רשות המסים ערן יעקב

Israeli Court Rejects Regulator Bid for Additional Taxation of Broadcom's Dune Networks Acquisition

10.12.19|Meir Orbach
Broadcom acquired Israeli startup Dune for $185 million in 2009. The Israeli tax authority demanded the semiconductor manufacturer hand over another $29 million for emptying Dune of its assets
קור שולץ מנכ"ל טבע 9.11.19

Teva Faces U.S. Criminal Probe on Opioid-Related Distribution, Report Says

27.11.19|CTech
The Israeli drugmaker is one of six companies to receive subpoenas from federal investigators, the Wall Street Journal reported Tuesday
מטה חברת טבע תרופות

Teva in Talks With U.S. DoJ to End Price-Fixing Probe, Report Says

26.11.19|CTech
The Israeli drugmaker, along with several other companies investigated in the matter, have been holding talks on the subject for the past six months, Bloomberg reported
הפגנת ניצולי שואה

Israel’s Bank Leumi Is Hoarding up to $118 Million of Holocaust Victims’ Money

07.11.19|Raheli Bindman
Many Jews deposited their money in the bank on the eve of the Second World War, but the bank piled numerous difficulties on survivors and heirs looking to get their money back after it ended
אורי יהודאי

IFF Threatens to Freeze Payments Worth Millions to Former Frutarom Executives

04.11.19|Tomer Ganon
In August, IFF notified shareholders that it had uncovered improper payments Frutarom made in Russia and Ukraine, allegedly with the involvement of senior company executives
אורי יהודאי

IFF, Frutarom Sue Frutarom’s Former CEO Over $21 Million Bonus

30.10.19|Lital Dobrovitsky
In August, IFF revealed that during the integration process of Frutarom following its 2018 acquisition, IFF uncovered improper payments made to customer representatives with the knowledge of Key Frutarom executives
מימין: איילה כהן בדיון בית המשפט ביום חמישי האחרון ו דניאל בירנבאום מגיע לחקירה ברשות ניירות ערך

SodaStream CEO Allegedly Gave Ayala Cohen NIS 400,000 to Buy Company Stock

23.10.19|Tomer Ganon
Calcalist first reported on the investigation in September. Cohen, a long-term acquaintance of Daniel Birnbaum, is suspected of making nearly $55,500 off her trading
מטה חברת טבע תרופות

Teva Announces $23.25 Billion Opioid Abuse Settlement Agreement

22.10.19|Lilach Baumer
Teva announced on Monday a settlement with both Cuyahoga and Summit counties of Ohio, averting the trial scheduled for later that day, and an agreement in principle for a global settlement framework
מטה חברת טבע תרופות

Teva Consortium Fails to Reach Opioid Abuse Settlement, Report Says

20.10.19|CTech
A $50 billion offer made last week by Teva and the three largest drug distributors in the U.S. does not seem to have panned out, Reuters reported Friday
מטה חברת טבע תרופות

Teva Part of $50 Billion Opioid Settlement Deal, Report Says

17.10.19|Hezi Sternlicht
Teva, a second drugmaker, and the three largest drug distributors in the U.S. have agreed with multiple states on a settlement framework ahead of Monday’s trial, the New York Times reported Thursday
טל דיליאן לשעבר המפקד של היחידה הטכנולוגית של חיל המודיעין

The Cyber Company, the Former Officer, and the Lost Money

17.10.19|Meir Orbach
Three Israeli entrepreneurs are suing their former partners at cybersecurity startup Senpai Technologies, claiming they were cheated out of monetary compensation for their shares
אתר טבע כפר סבא

Teva Makes $15 Billion Settlement Offer in U.S. Opioid Case, Report Says

16.10.19|Hezi Sternlicht
The Israeli drugmaker and several other drug distributors are set to face around 2,500 lawsuits related to the U.S. opioid abuse epidemic in just a week at a Cleveland, Ohio federal court
מטה חברת טבע תרופות

Judge Rejects Teva’s Request to Be Tried Separately in U.S. Opioid Case, Report Says

13.10.19|CTech
Teva made a last minute attempt to be tried separately in opioid abuse damages case set to be held on October 21 in federal court in Cleveland, Ohio