Dov Kotler

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    USA v. Bank Hapoalim BM et al: Deferred Prosecution Agreement

    Deferred Prosecution Agreement regarding a scheme to launder the proceeds of bribery and corruption involving soccer's global governing body FIFA in USA v. Bank Hapoalim B.M., of Israel, and Hapoalim (Switzerland) Ltd., of Switzerland, at the U. S. District Court for the Southern District of New York.

    Bank Hapoalim BM et al: Consent Order

    Consent Order settling allegations of facilitating tax evasion in New York State Department of Financial Services v. Bank Hapoalim BM and Bank Hapoalim BM, New York Branches.