Global Investigations Review - The law and practice of international investigations

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Israeli company settles FCPA accounting violations with SEC

By Adam Dobrik

12 March 2018

Israeli company settles FCPA accounting violations with SEC The US Securities and Exchange Commission's headquarters in Washington, DC. Scott S on Flickr (CC BY 2.0)

An Israeli business has settled charges brought by the SEC that it improperly recorded third-party payments. But the regulator stopped short of alleging bribery had occurred, saying the money may have been embezzled.