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Azrieli Triangle Tower  photo: Tamar Matsafi Bezeq internal auditor barred from probing Yes deal

Audit committee chairman Mordechai Keret rejected auditor's request to examine the purchase of Yes shares from Shaul Elovitch.

Mobileye  photo PR Mobileye: We never used Hebrew University IP

Mobileye and its founder Prof. Amnon Shashua say the Hebrew University cannot re-open existing agreements on royalties.

Beny Steinmetz Photo: Avi Cohen Beny Steinmetz to be released to house arrest

Steinmetz and Tal Silberstein are suspected of money laundering, bribery, and forgery.

Bridge of Chords Photo: Lior Mizrahi Homeowners by Chords Bridge win compensation

67 homeowners living near the entrance to the city on Herzl Boulevard will receive NIS 3.5 million compensation.

Beny Steinmetz Photo: Avi Cohen Another arrest in Steinmetz investigation

Udi Neta, a former Tel Aviv city council member, is suspected of aiding Beny Steinmetz and Tal Silberstein in alleged money laundering regarding fictitious deals in Romania.

Dr. Michael Bricker Photo: PR Dr. Michael Bricker joins Meitar Liquornik law firm

He will serve as senior counsel to the Israeli law firm's tax and corporate-securities groups.

Yisrael Zinger Photo: Shlomi Yosef Ramat Gan mayor to be indicted subject to hearing

Yisrael Zinger is accused of taking bribes, fraud and breach of trust.

Prof. Amnon Shashua (center) at CES Photo: PR Mobileye founders implicated in insider trading affair

According to an indictment filed by the US SEC, Amnon Shashua and Ziv Aviram disclosed information about the acquisition by Intel before it was announced.

Beny Steinmetz Steinmetz - No stranger to criminal investigations

Businessman Beny Steinmetz has been linked in the past to alleged bribery of public officials in Africa and Asia.

Nati Saidoff Photo: PR Africa-Israel bondholders cancel Saidoff exclusivity

The bondholders are demanding that the Saidoff brothers restore what they say is the original version of their bid.

Beny Steinmetz Photo: Yossi Cohen Steinmetz arrested in money laundering case

Billionaire Beny Steinmetz and acting Bezeq chairman David Granot are among five being questioned by Israel Police's Lahav 433 division.

David Granot Photo: Tamar Matsafi Bezeq acting chairman David Granot arrested

Granot is one of five people detained for questioning this morning on suspicion of money laundering on a large scale.

Oozi cats Telit announces CEO Oozi Cats stepping down

The company unexpectedly suspended Cats last week, following what it called "speculations."

arrest photo: Shutterstock Israel Police question five in huge money laundering case

One of the suspects is a very prominent Israeli businessman.

Oozi cats Telit CEO Oozi Cats allegedly Uzi Katz wanted for fraud

Oozi Cats has stepped down until the matter is sorted out.

Mobileye logo Tax Authority forgoes NIS 4b in Mobileye deal

In a precedent pre-ruling, the Israel Tax Authority agreed to regard the acquisition as a sale of shares rather than assets.

Monte Silver Photo: Herbert Bisko US Tax Court changes tax for foreigners on investments

The ruling states that foreigners involved in business or investment in the US through a partnership can sell shares of the partnership without paying US capital gains tax.

Sara Netanyahu Photo: Lior Mizrahi Sara Netanyahu to be indicted - report

The prime minister's wife is suspected of four separate offenses costing the state hundreds of thousands of shekels, Channel 2 News reports.

Binary options Photo: Shutterstock Knesset C'tee approves universal binary options ban

The amendment to the Securities Law that will now go to the Knesset plenum provides both civil remedies and criminal sanctions.

Benjamin Netanyahu  photo: Kobi Gideon Police to recommend indicting Netanyahu - report


Prime Minister Benjamin Netanyahu said that he "does not comment on background noise, and is continuing to work on behalf of Israelis."

ThyssenKrupp Kiel  photo: Reuters ThyssenKrupp: Israel spurned our help in graft probe

The company admits that its own investigation into the deal for the sale of submarines and ships to Israel was "limited in capacity."

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