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Investigation

11 stories about Investigation

U.K. Regulator Launches Investigation Into Israel-Linked Chipmaker Telit Communications

28.03.18|Dror Reich

Telit has been under scrutiny since it ousted CEO Oozi Cats in August amidst probes into a 25-year-old fraud charges in the U.S.

Caving to Shareholder Demand, Bezeq Expedites Annual Meeting to April

25.03.18|Lilach Baumer

The identity of the board has been at the core of a recent power struggle between the telecom’s controlling stakeholder, the board and some of the shareholders

Investigations Against Netanyahu at the Core of $50 Million Hollywood Lawsuit

25.03.18|Yair Rave

In a lawsuit filed earlier this month, Hollywood producer Arnon Milchan is accused of neglecting to promote a recent film, due to an ongoing legal investigation into charges concerning Israeli Prime Minister Benjamin Netanyahu

Probed Bezeq CEO to Step Down in July

19.03.18|Aviv Guter

Israel’s largest telecommunication provider announced the resignation of Stella Handler on Monday in a filing to the Tel Aviv Stock Exchange

Contesting Sides Battle to Appoint Chairman at Israel’s Bezeq

27.02.18|Golan Hazani

With top executives under criminal investigation, the scramble to fill a management void at Israel’s largest telecommunication provider is embroiling the company’s board in a power struggle

אור אלוביץ דירקטור ב בזק ו יור חלל תקשורת

Probe Gives Rise to Power Struggle at Israel’s Biggest Telecom Provider

26.02.18|Golan Hazani

Embroiled in debt and implicated by the country’s Securities Authority, Israel’s Elovitch family tries to maintain hold on Bezeq to enable the sale of the company

SEC Hires an Israel-Based Lawyer to Handle Mobileye Insider Trading Investigation

28.01.18|Tomer Ganon and Ran Abramson

In November, the SEC asked for the Israeli authorities' assistance in obtaining witness testimonials from five Israeli residents

Israeli Investors Side with Elliot Fund, Demand Board Reforms in Probed Israeli Telecom Provider

28.01.18|Raheli Bindman and Aviv Guter

Earlier this month, Elliot called for a sweeping corporate governance reform of Bezeq, Israel’s biggest telecom provider

The FBI Investigates Binary Options Entrepreneur in Israel

14.01.18|Tomer Ganon, Zohar Shahar Levy and Ran Abramson

In September, the FBI arrested Yukom CEO, Israeli citizen Lee Elbaz, when she entered the U.S. for a personal visit

דומינייטור של אירונאוטיקס מטוס ללא טייס מלט

Drone Manufacturer Aeronautics Under Criminal Investigation in Israel

14.11.17|Zohar-Shahar Levy

Israeli court issued a sweeping gag order on all information pertaining to the investigation

Teva Canada Probed by Ontario Government

23.10.17|Lilach Baumer

According to a report by Canadian newspaper Toronto Star the company is under investigation for alleged illegal rebates given to pharmacies to boost sales. A Teva spokesman said the company will cooperate fully with any investigation by the Ontario Ministry of Health.