Region: Israel

Thyssenkrupp: no corruption in Israel submarine deal

18 July 2017

Israeli bribery investigation centres on former navy head

11 July 2017

Israel questions individuals over Thyssenkrupp deal

10 July 2017

Germany investigates Israeli tax evasion

05 July 2017

Arab Bank continues to litigate a terrorist financing case it has already settled

Arab Bank’s lawyers claim that payments it processed to Hamas can’t be tied to specific terrorist attacks, despite already settling with a 527-person group of victims and their estates.

26 May 2017

Glencore buys out Israeli businessman to distance itself from corruption scandal

14 March 2017

Investigators dive deeper into Israeli submarine order

Israel’s state attorney has opened a criminal probe into a US$1.5 billion order of ThyssenKrupp submarines after receiving details from a preliminary investigation by Israeli police.

02 March 2017

Israel investigates Shapir Engineering over Romania bribery allegations

21 February 2017

Steinmetz adds former Israeli AG to defence team

26 January 2017

Challenge fails and witnesses arrested in Guinea bribery case

A group of mining companies linked to Israeli billionaire Beny Steinmetz has failed to unseat all three members of an ICSID tribunal hearing its US$5 billion claim against Guinea over mining rights – while a multi-jurisdictional criminal investigation has led to the arrest of Steinmetz and others who have appeared as witnesses in the case. By Tom Jones

06 January 2017

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