Publications

Gene Kleinhendler's article included in Transparency International Israel's book (ed. Nili Arad) - 16/2/21 - Learn More >

Business Opportunities Interview by Concilium Network- 23/11/20 - Learn More >

Mitigating Business Risks in Africa Ethical Practices and Trends - 10/12/19 - Learn More >

Practical Aspects of Compliance and Doing Business and Succeeding in India - 18/11/19 - Learn More >

Publications

Understanding the Concept of “Ultimate Beneficial Ownership” in the Context of Sanctions and “Politically Exposed Person” Designations

U.S. Corporate Transparency Act and Beneficial Ownership Disclosure

Personal Exposure for International Bribery Scheme in the Context of Goldman Sachs’ $2.9 Billion Settlement

SEC Proposed Registration Exemption for Finders

AML Considerations of UAE Investments in Israel

ABC and AML Enforcement Following COVID-19 Crisis

Impact of COVID-19 on Anti-Bribery and Corruption and Anti-Money Laundering Compliance

Convergence of AML and ABC Compliance at Financial Institutions

Joint Venture Corruption Risks and Compliance Strategies