Global Investigations Review - The law and practice of international investigations

image

Elbit Imaging discloses potential FCPA violations in Romania

By Roger Hamilton-Martin

01 April 2016

Elbit Imaging discloses potential FCPA violations in Romania
Budapest (Credit:Istockphoto/AttilaFodemesi)

Elbit Imaging, an Israeli holding company for real estate and hotel businesses, is investigating potential Foreign Corrupt Practices Act violations relating to payments made in Romania by a subsidiary.