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.
Argentina Banks & Trusts Bolivia Bribery & Corruption Chile Colombia Courts Criminal Deferred Prosecution Agreement Documents Ecuador Fraud Israel Listed Securities Money Laundering Switzerland Tax United States District Court for the Eastern District of New York Uruguay USA VenezuelaApril 30, 2020
USA v. Bank Hapoalim BM et al: Deferred Prosecution Agreement
TopicsArgentina Banks & Trusts Bolivia Bribery & Corruption Chile
Colombia Ecuador Fraud Israel Listed Securities Money Laundering Switzerland Tax USA Uruguay Venezuela[ 11 more... ] [ top 5 ]
KeywordsBank Hapoalim Bank Hapoalim BM Barry Elram Bayan Group SA Claudia Spiess
CONMEBOL Cross Trading SA Dov Kotler Eugenio Figueredo Federation Internationale de Football Association FIFA Flemick SA Full Play Group SA Hapoalim (Switzerland) Ltd. Hugo Jinkis Luis Bedoya Luis Chiriboga Mariano Jinkis Rafael Esquivel Sergio Jadue Yael Almog Yorkfields SA[ 17 more... ] [ top 5 ]