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Risk to Israeli Entities Posed by International Sanctions – What Is the Exposure and What Are the Dangers?

The executive order signed by United States President Joseph Biden in February 2024 states that the violence being committed by Israeli settlers has reached intolerable levels; poses a serious threat to peace, security, and...more

Can DeFi use exempt a project from compliance?

Last August, the US Treasury Department sanctioned Torando Cash, a decentralized crypto mixing service. A month later, another US regulator, the CFTC, imposed a $250,000 fine on Ooki DAO, citing various regulatory violations,...more

The Great Wall of China – Increasing Difficulty in Doing Business with China

In recent months, the tightrope Israel has been walking between its desire for cooperation with China and its commitment to maintaining normal relations with the United States has been stretched even further. The Israeli...more

EU Proposes to Regulate Companies That Receive Foreign Governments Support – How Will This Affect Foreign and Israeli Companies?

On July 13, 2022, the European Parliament and the European Council agreed on a new regulation concerning “foreign subsidiaries that distort the European market.” Their agreement is the final stage prior to voting on the...more

Evaluating National Security Aspects of Foreign Investments: Between National Security and Economic Uncertainty

Foreign investments in Israel have skyrocketed in recent years. By the end of 2020, foreign residents’ direct investments in Israel exceeded USD 185 billion, nearly a 15% increase over 2019.   Foreign investments offer...more

Tightening Sanctions on Russia

The White House has announced it is imposing a new round of “severe and immediate sanctions” on Russia. The announcement states the United States is taking this action together with its partners in the G7 and the European...more

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