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.


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    April 30, 2020
    Bank Hapoalim BM, Hapoalim (Switzerland) Ltd.
    USA
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