Insider Trading and 10b5-1Plans 28/07/24   

Corporate Transparency Act  24/06/24   

Whistleblower Activity  26/05/24   

Board of Directors Oversight of Compliance Programs  18/03/24   

Sanctions Risks for the US/EU/UK Board Members of Israeli Companies  4/03/24   

Assessing Exposure to a Counterparty Investigation  5/02/24   

Update on US Secondary Sanctions for Foreign Financial Institutions  16/01/24   

Third Parties and FCPA Liability  10/01/24   

Practical Compliance -
Self-Disclosure for Issues Identified in M&A Process  29/11/23     

Practical Compliance -
What is FDRP and Why it May Be Relevant to Your Company? 9/7/23  

Practical Compliance -
Having a Standard Compliance Program. Is That Good Enough? 25/6/23  

Stock Promotion and SEC Enforcement  19/6/23

Practical Compliance -
Liability of Private Equity Firms for Portfolio Company’s Violations 11/6/23

Practical Compliance -
Engaging Intermediaries in High-Risk Jurisdictions 28/5/23

Practical Compliance -
How important is knowing and verifying the identity of Commercial Counterparties in connection with economic Sanctions? 14/5/23

Bribery, Corruption and the FCPA Books and Records Provisions - 8/5/23

Practical Compliance - Monitoring Fourth Party Risk – What Are You Supposed to Do? 30/4/23

Bribery, Money Laundering and Third Parties Liability Even for the Unknown - 4/4/23

Revisions to the Corporate Enforcement Policy of the Criminal Division of the US Department of Justice - 21/2/23

US Secondary Sanctions and Implications for Israeli Companies - 19/1/23

U.S. Sanctions, Export Control and Foreign Investment Regulations –
Who's on First, What's on Second - 14/12/22

Sanctions Compliance for Israeli Companies - 5/12/22

New Regulations on Export Controls Aim to Slow China’s Technological Advancement – Impact on Israeli Semiconductor Companies - 27/10/22

New DOJ Guidance on Corporate Criminal Enforcement - 12/10/22

FAR and DFARS Compliance and Why It Is Relevant for Israeli Companies - 27/7/22

CFIUS Considerations for Israeli Companies with Chinese Funding - 16/5/22

ESG Compliance and Risks of “Greenwashing” - 2/3/22

U.S. Strategy on Countering Corruption
ABC and AML Enforcement Trends – Looking Ahead - 26/12/21

2021 OECD Anti-Bribery Recommendation - 13/12/21
Compliance as a Mitigating Factor in Enforcement Proceedings and Advantage in Public Procurement

AML and Cryptocurrencies in Israel - 22/11/21

US: Fight Against Corruption as a Core National Security Interest - 21/6/21

Liability of Private Equity Firms for Health Care Portfolio Company’s Violations - 20/5/21

Values-Based Compliance: Climate-Related Financial Disclosure - 9/3/21

Understanding the Concept of “Ultimate Beneficial Ownership” in the Context of Sanctions and “Politically Exposed Person” Designations - 3/2/21

U.S. Corporate Transparency Act and Beneficial Ownership Disclosure - 26/2/21

Personal Exposure for International Bribery Scheme in the Context of Goldman Sachs’ $2.9 Billion Settlement - 23/11/20

SEC Proposed Registration Exemption for Finders - 30/11/20

AML Considerations of UAE Investments in Israel - 12/11/20

ABC and AML Enforcement Following COVID-19 Crisis - 4/6/20

Impact of COVID-19 on Anti-Bribery and Corruption and Anti-Money Laundering Compliance - 26/4/20

Convergence of AML and ABC Compliance at Financial Institutions - 1/4/20

Joint Venture Corruption Risks and Compliance Strategies - 11/3/20