Region: Israel

Israeli police likely to recommend bribery charges against Benjamin Netanyahu

15 August 2018

Israeli-American billionaire questioned in Kenya corruption probe

13 August 2018

Israeli bank rejects DOJ fine for alleged tax evasion

09 August 2018

Israeli prime minister questioned in ThyssenKrupp corruption investigation

13 June 2018

Bank Hapoalim sets aside further $17 million for possible US tax evasion settlement

24 May 2018

Israel’s energy minister questioned in submarine affair

04 April 2018

Bank Hapoalim sets aside $343m for tax evasion probe

28 February 2018

Israel’s largest construction company caught up in bribery probe

Israeli police have raided the offices of a Shikun & Binui subsidiary as part of a bribery investigation that may be tied to a World Bank audit of several construction projects in Kenya.

21 February 2018

Another lawyer questioned in Thyssenkrupp bribery probe

07 November 2017

GIR Awards 2017 – Emerging Enforcer of the Year

Over the coming days GIR will reveal the shortlists for its third annual awards ceremony, which will be held on 26 October in Washington, DC at the Four Seasons Hotel.

28 September 2017

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