New Regulations on Export Controls Aim to Slow China’s Technological Advancement – Impact on Israeli Semiconductor Companies - 27/10/22

New DOJ Guidance on Corporate Criminal Enforcement - 12/10/22

FAR and DFARS Compliance and Why It Is Relevant for Israeli Companies - 27/7/22

CFIUS Considerations for Israeli Companies with Chinese Funding - 16/5/22

ESG Compliance and Risks of “Greenwashing” - 2/3/22

2021 OECD Anti-Bribery Recommendation - 13/12/21
Compliance as a Mitigating Factor in Enforcement Proceedings and Advantage in Public Procurement

AML and Cryptocurrencies in Israel - 22/11/21

US: Fight Against Corruption as a Core National Security Interest - 21/6/21

Liability of Private Equity Firms for Health Care Portfolio Company’s Violations - 20/5/21

Values-Based Compliance: Climate-Related Financial Disclosure - 9/3/21

Understanding the Concept of “Ultimate Beneficial Ownership” in the Context of Sanctions and “Politically Exposed Person” Designations - 3/2/21

U.S. Corporate Transparency Act and Beneficial Ownership Disclosure - 26/2/21

Personal Exposure for International Bribery Scheme in the Context of Goldman Sachs’ $2.9 Billion Settlement - 23/11/20

SEC Proposed Registration Exemption for Finders - 30/11/20

AML Considerations of UAE Investments in Israel - 12/11/20

ABC and AML Enforcement Following COVID-19 Crisis - 4/6/20

Impact of COVID-19 on Anti-Bribery and Corruption and Anti-Money Laundering Compliance - 26/4/20

Convergence of AML and ABC Compliance at Financial Institutions - 1/4/20

Joint Venture Corruption Risks and Compliance Strategies - 11/3/20