עברית
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The Team
Events & Publications
Contact Us
office@gk-ad.com
gene@gk-ad.com
anna@gk-ad.com
+972-3-735-6168
72 Ahad Haam St.
Tel Aviv
Israel
Events
Gene Kleinhendler's article included in Transparency International Israel's book (ed. Nili Arad) - 16/2/21 -
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Business Opportunities Interview by Concilium Network- 23/11/20 -
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Mitigating Business Risks in Africa Ethical Practices and Trends - 10/12/19 -
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Practical Aspects of Compliance and Doing Business and Succeeding in India - 18/11/19 -
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Publications
Understanding the Concept of “Ultimate Beneficial Ownership” in the Context of Sanctions and “Politically Exposed Person” Designations
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U.S. Corporate Transparency Act and Beneficial Ownership Disclosure
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Personal Exposure for International Bribery Scheme in the Context of Goldman Sachs’ $2.9 Billion Settlement
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SEC Proposed Registration Exemption for Finders
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AML Considerations of UAE Investments in Israel
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ABC and AML Enforcement Following COVID-19 Crisis
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Impact of COVID-19 on Anti-Bribery and Corruption and Anti-Money Laundering Compliance
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Convergence of AML and ABC Compliance at Financial Institutions
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Joint Venture Corruption Risks and Compliance Strategies
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Affiliations
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