In recent times, there has been an increasing trend of supervision by the Israel Securities Authority (ISA) over non-supervised entities. This may seem paradoxical: if these entities are not under supervision, why does the...more
3/4/2024
/ Capital Raising ,
Cooperation ,
Corporate Governance ,
Enforcement ,
Enforcement Authority ,
Investors ,
Israel ,
Israel Securities Authority (ISA) ,
Prospectus ,
Public Offerings ,
Regulatory Oversight ,
Supervision
The Israel Securities Authority recently published a draft bill to amend the Securities Law. The amendment would give the ISA the power to investigate related offenses committed in addition to securities offenses. Under the...more
The counter-reaction against the constitutional revolution comes from diverse sources, from both within the legal system and outside it. This is part of a wider shift in Israeli public opinion, as also reflected in the...more
Knowing who to divorce is as important as knowing who to marry – that is a common phrase we all know. The latest ruling of the Israel Securities Authority’s Administrative Enforcement Committee on formerly dual-listed company...more
2020 was a particularly challenging year due to the coronavirus pandemic. For corporate risk managers and compliance officers, the year posed additional challenges. Organizations had to contend with an alarming rise in...more
4/26/2021
/ Chief Compliance Officers ,
Compliance ,
Coronavirus/COVID-19 ,
Corporate Governance ,
Corporate Social Responsibility ,
Diversity and Inclusion Standards (D&I) ,
Environmental Social & Governance (ESG) ,
General Data Protection Regulation (GDPR) ,
Privacy Laws ,
Publicly-Traded Companies ,
Risk Management ,
Whistleblower Protection Policies ,
Workplace Safety
The Israel Securities Authority has published an updated legal staff position paper on securities fraud. In it, the ISA seeks to detail indicators which the ISA believes point to suspicions of securities fraud that justify...more
For the first time, the Israel Securities Authority has published Sentencing Guidelines for Administrative Procedures which contain the considerations guiding its determination of sanctions for individual violators and...more
People become familiar with criminal investigations through Hollywood films or detective television programs. Usually, the scriptwriter divides those being investigated into two categories: one – the sophisticated interrogee,...more