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Bribery

12 stories about Bribery

Frutarom’s CEO, chairman, auditor knew of eastern Europe bribes, claims 2018 letter before action
07.06.20|Tomer GanonA letter instigating IFF’s internal probe into subsidiary Frutarom outlines how for years the company used questionable payment methods in Russia and Ukraine
Police Detain Former Frutarom Executives Suspected of Bribing Officials in Russia, Ukraine
03.06.20|Tomer GanonThe Israel Securities Exchange and the Israeli police have raided the offices of the flavor and fragrance company, which was acquired by IFF in 2018
Netanyahu Trial on Charges of Bribery, Fraud, and Breach of Trust Commences in Jerusalem
24.05.20|CTechThousands of Israelis take to the street to protest, support the prime minister, Netanyahu calls charges "trumped up" and "delusional"
Source: Frutarom Had a Mechanism for Payments It Wanted to “Make Under the Radar”
07.08.19|Tomer Ganon and Hezi SternlichtAs IFF worked to integrate Frutarom, for which it paid $6.4 billion in 2018, it learned of allegations that Frutarom made improper payments to customer representatives
IFF Uncovers Bribes Involving Frutarom, Former CEO May Be Involved
06.08.19|Tomer Ganon and Hezi SternlichtThough IFF did not name any of the suspects involved, Frutarom's former CEO and president Ori Yehudai is one of them, according to one person familiar with the matter
Former Execs, Directors, to Pay Teva $50 Million for Part in Bribery Damages
25.07.19|Tomer GanonA recently reached settlement will see the Israeli drugmaker receive compensation for the fines it paid U.S. and Israeli authorities after being charged with conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act in 2016
Israeli Prime Minister Benjamin Netanyahu Faces Indictments Pending Hearing
28.02.19|CTechOn Thursday, Israel’s attorney general Avichai Mandelblit handed Netanyahu’s legal counsel the accounts he intends to indict the prime minister with, pending a hearing
Netanyahu Seeks to Tap Donations to Fund Personal Legal Defense
09.01.19|Amarelle WenkertThe Israeli leader has been criticized for launching a heavy-handed social media campaign making light of bribery allegations brought against him
Israeli Police Recommend Charging Netanyahu with Bribery, Fraud
02.12.18|Lilach BaumerOn Sunday, Israel’s police and the Israel Securities Authorities recommended charging Israeli Prime Minister Benjamin Netanyahu and his wife Sara with fraud and bribery
Israeli Police Recommend Far-Reaching Indictments in German Submarine Case
11.11.18|Tomer GanonThe case is an investigation into whether high ranking officials, some related to Israeli Prime Minister Benjamin Netanyahu, engaged in bribery and fraud to promote a deal to acquire submarines and warships from German conglomerate ThyssenKrupp
Under Probe, Israel’s Richest Woman Wants Out of Local Holdings
13.08.18|Amir Kurz and Lilach BaumerA probe into a possible bribery of government officials in Kenya saw cruise company heiress, businesswoman and philanthropist Shari Arison investigated on Sunday by Israeli police
Following U.S. Bribe Settlement, Teva to Pay $22 Million Fine in Israel
15.01.18|Tomer GanonYesterday, the Israeli state attorney settled a suit against the company. In 2016, Teva agreed to pay $519 million to settle anti-bribery violations in the U.S.

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CTech 24/7

Bribery

Frutarom’s CEO, chairman, auditor knew of eastern Europe bribes, claims 2018 letter before action

Police Detain Former Frutarom Executives Suspected of Bribing Officials in Russia, Ukraine

Netanyahu Trial on Charges of Bribery, Fraud, and Breach of Trust Commences in Jerusalem

Source: Frutarom Had a Mechanism for Payments It Wanted to “Make Under the Radar”

IFF Uncovers Bribes Involving Frutarom, Former CEO May Be Involved

Former Execs, Directors, to Pay Teva $50 Million for Part in Bribery Damages

Israeli Prime Minister Benjamin Netanyahu Faces Indictments Pending Hearing

Netanyahu Seeks to Tap Donations to Fund Personal Legal Defense

Israeli Police Recommend Charging Netanyahu with Bribery, Fraud

Israeli Police Recommend Far-Reaching Indictments in German Submarine Case

Under Probe, Israel’s Richest Woman Wants Out of Local Holdings

Following U.S. Bribe Settlement, Teva to Pay $22 Million Fine in Israel