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ISRAEL AT WAR - DAY 471

Securities and Exchange Commission SEC

Photo taken of an employee outside Citrin Technologies office in Bnei Brak with a hidden camera by private investigations firm Dionaea Business Intelligence (Courtesy)
September 27, 2019, 11:32 pm
US charges alleged Israeli binary options operatives with $100 million fraud
Gil Beserglik and his son Raz allegedly operated the sites Bloombex Options, Morton Finance and Starling Capital from call centers in Israel and Germany
By Simona Weinglass
Pages from a confidential whistleblower's report obtained by The Associated Press are photographed in Washington, May 7, 2019. (Jon Elswick/AP)
May 9, 2019, 11:23 am
Facebook auto-generates videos celebrating images by terror groups, extremists
While social media giant says it’s gaining control over prohibited content, whistleblower complains success rates are lower than claimed
By Desmond Butler and Barbara Ortutay
Facebook CEO Mark Zuckerberg makes the keynote speech at F8, theFacebook's developer conference, May 1, 2018, in San Jose, Calif. (AP Photo/Marcio Jose Sanchez)
July 3, 2018, 6:22 am
Federal agencies probe Facebook’s sharing of data with Cambridge Analytica
FBI, Securities and Exchange Commission and Justice Department investigating what the social media giant knew in 2015; Facebook says it is cooperating with inquiry
By AP
Carl Icahn participates in a panel discussion at a New York Times conference in New York City on November 3, 2015. (Neilson Barnard/Getty Images for New York Times via JTA)
November 9, 2017, 5:21 am
Investor Icahn probed for possible conflict of interest as Trump adviser
Prosecutors subpoena records related to mogul’s ownership of refinery, efforts to change rules governing renewable fuel credits and White House role
By AP
The Jerusalem office of the Israeli drug company Teva Pharmaceuticals (Yonatan Sindel/Flash90)
February 8, 2017, 11:38 am
Israeli authorities investigating Teva over bribe allegations
Probe comes after pharmaceutical giant reached US settlement over claims it paid off government officials in Russia, Mexico, Ukraine
By ToI Staff and Shoshanna Solomon
The Jerusalem office of the Israeli drug company Teva Pharmaceuticals (Yonatan Sindel/Flash90)
December 22, 2016, 8:05 pm
Teva fined $519 million by US government for foreign bribes
Israeli pharmaceutical giant reaches settlement on allegations involving government officials in Russia, Mexico, Ukraine
By Ricky Ben-David
The Jerusalem office of the Israeli drug company Teva Pharmaceuticals (Yonatan Sindel/Flash90)
December 15, 2016, 8:31 pm
Teva faces class-action lawsuit over US antitrust probe into price-fixing
Israeli pharmaceutical giant fielding slew of legal troubles, including internal investigation into bribery
By Ricky Ben-David
The Jerusalem office of the Israeli drug company Teva Pharmaceuticals (Yonatan Sindel/Flash90)
December 8, 2016, 6:55 am
Israeli pharmaceutical giant Teva investigating bribery accusations in Romania
Anonymous tipster alleges company paid state healthcare workers to push its medication to patients
By ToI Staff
Republican presidential candidate Donald Trump speaks on August 19, 2015 in Derry, New Hampshire. (AP Photo/Mary Schwalm, File)
August 25, 2015, 11:56 am
For tale of Jewish child ‘saved’ by Trump, a tragic end
The billionaire came to the rescue of the Ten family and whisked their ailing son Andrew from LA to NY on a private jet 27 years ago, but the story does not finish there
By Cathryn J. Prince
The US Securities and Exchange Commission. (John M/Flickr/CC BY-SA 2.0)
July 21, 2015, 11:55 pm
Three Israelis nabbed for massive US stock fraud scheme
US federal agency charges four men — 1 in Florida, 3 in Israel — for defrauding investors of millions; suspects also linked to bank hacks
By Judah Ari Gross
Tal Keinan (Photo credit: Courtesy)
May 14, 2015, 8:07 pm
Tech, talent can turn Israel into a finance powerhouse, says expert
Tal Keinan wants the Start-Up Nation’s next entrepreneurial wave to come from the financial services industry
By David Shamah
A Jerusalem branch of Bank Hapoalim. (Nati Shohat/Flash90)
From the WebFebruary 27, 2015, 5:16 am
Israel regulator seeks bank provisions to cover possible tax settlements
Reuters: Israeli banks will have to set aside money in order to settle up with the US if they are found to have aided in tax evasions, a report said
A Bank Leumi in Jerusalem, November 16, 2014. (Yonatan Sindel/Flash90)
January 26, 2015, 12:36 pm
Bank Leumi hit by lawsuit from shareholders over U.S. tax settlement
Reuters: Anticipating long in advance that it would have to pay a large fine to US authorities, the Bank is accused of forcing unnecessary losses
Jon Medved, CEO of OurCrowd, (left) leads a panel discussion on crowdfunding in New York. (Photo credit: Courtesy)
September 26, 2013, 9:08 pm
Start-up crowdfunding a bigger mitzvah now, thanks to SEC
New US investment rules will allow organizations to get more small investors into the game of hi-tech investment — and just in time, says Israeli funding expert Jon Medved
By David Shamah
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