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The DOJ said in the $874 million settlement that the bank's cooperation improved dramatically when it hired new external lawyers in 2017.
01 May 2020
Prosecutors in Bochum have launched an investigation into German engineering company ThyssenKrupp’s $2.3 billion deal to supply Israel with submarines.
28 March 2019
Covington & Burling’s Lanny Breuer, Ben Haley, Noam Kutler and Alyson Sandler explain why the emergence of Israel as an active enforcer poses a dilemma for companies seeking to cooperate in multilateral government investigations.
26 March 2019
Israel’s third-largest bank, Mizrahi-Tefahot Bank, has entered into a $195 million settlement with the US Justice Department after admitting that it helped US citizens evade tax.
13 March 2019
20 December 2018
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