The investigation into the responsibility of Teva managers for bribes paid by subsidiaries in Russia and Ukraine continues.
After a $500 million penalty in the US, Teva will be fined NIS 75 million in Israel for illegal payments in Russia, Ukraine and Mexico.
Tax Authority head Moshe Asher told "Globes" that assessments will be issued to the likes of Google and Facebook within the next few months.
An eye witness has told "Globes" he saw the Prime Minister's motorcade drive to the Bezeq controlling shareholder's home at least twice.
In the past, executives and directors had ethical obligations in management decisions but recent rulings suggest they may be legally liable too, argues Dr. Eli Bukspan.
The secret department has 20 Hebrew-speaking employees, and is hiring five more to investigate tax evasion.
German businessman Michael Herzog tells "Globes" about the deal and denies bribing former National Security Council deputy head Avriel Bar-Yosef.
The yacht owners say their boats were purchased for business purposes, not private use.
"Globes" reveals exclusive details about payments to the German submarine builder's Israeli representative, who bribed senior Israeli military and political figures.
Prof. Gideon Gross is suing Prof. Zelig Eshhar, alleging that Eshhar cheated him out of his share of the $11.9 billion sale of Kite, which has developed a revolutionary cancer drug.
The potential income of Israel's professional poker players varies from hundreds of thousands to millions of shekels a year.
The Israel Privacy Protection Authority tells "Globes" about the attempts to protect Israelis from Google and Facebook.
ID Metal Works from Karmiel is among many Israeli companies that claim the government is dealing them a lethal blow.
Foreign countries are voluntarily reporting unusually large purchases in their territory by Israelis.
The FBI recently managed to arrest the CEO of an Israeli based binary options company.
The Jewish National Fund, which lost $20 million to fraudsters, is demanding that the patriarchate, which was also cheated, return $13 million it never received.