6th January 2017
Israeli police have questioned Prime Minister Benjamin Netanyahu for a second time as part of an inquiry into corruption allegations. Read More
5th January 2017
Beny Steinmetz, owner of mining group BSG Resources, has been released without charge by Israeli police after being held under house arrest in connection with bribery allegations. Read More
2nd January 2017
Israeli media say Prime Minister Benjamin Netanyahu to face pair of corruption charges, which he says are "baseless". Read More
30th December 2016
The scandal surrounding mining group ENRC is one of the worst to have ever hit the City. Read More
23rd December 2016
The Securities and Exchange Commission and the Department of Justice jointly fined Teva Pharmaceutical Industries Limited TEVA, +1.48% the largest generic drug manufacturer in the world, $519 million on Thursday to settle parallel civil and criminal charges that it allegedly violated the Foreign Corrupt Practices Act when it paid bribes to foreign government officials in Russia, Ukraine, and Mexico between 2002 and 2012. Read More
20th December 2016
Steinmetz alleged to have arranged bribes so his company could secure iron ore rights in poor west African country. Read More
6th December 2016
DRC: Israeli billionaire Dan Gertler probed by UK Serious Fraud Office over mining deals. Read More
19th September 2016
Twenty officials with the Arab Balad party arrested, may face charges of aggravated fraud, falsifying corporate documents, forgery, campaign financing violations Read More
11th September 2016
Starting last Friday, lawyers and accountants granting business service to clients are exposed to sanctions if they provide service to a client suspected of being involved in money laundering, or if they have not yet completely fulfilled their duty to identify their clients in compliance with the amendment passed last… Read More
10th August 2016
Police to collect testimony of Yair Netanyahu, which they say is pertinent to allegations of money-laundering involving his father Read More