Legal

New immigrants from the UK and Israelis with investments there could be caught by tax changes the new Labour government intends to introduce.

Companies in the Shikun & Binui group will pay a total of NIS 260 million in the affair of bribery of public servants in Africa.

An amendment to the Consumer Protection Law empowers the regulator to halt credit clearance for businesses that swindle the elderly, new immigrants, and the disabled.

License plate recognition cameras manufactured by Dahua and Hikvision have been removed from the national infrastructures of several Western countries in recent years.

The High Court of Justice ruled that the government was violating the principle of equality before the law, and that state support for yeshivas whose students unlawfully avoid conscription must cease.

The commission said evidence so far indicates Prime Minister Benjamin Netanyahu approved the procurements from Germany without due process, and may have created a risk to state security.

The Israel Competition Authority will give Yochananof CEO Eitan Yochananof, Victory CEO Eyal Ravid and others a hearing before an indictment is filed on cartel arrangements.

In response to an appeal by the Israel-France Chamber of Commerce, the court ordered the ban to be lifted immediately.

The SEC and the United States Attorney’s Office for the Southern District of New York allege fraud amounting to at least $21 million.

Israel Police raided the ministry today after an investigative Channel 13 program claimed projects were promoted in cities where the mayor supported Transport Minister Miri Regev.

Some top US universities have agreed with pro-Palestinian protestors to discuss divestment after the summer. "Globes" examines the likelihood of such a policy.

Eitan Orenstein and Adv. Efi Naveh are suspected of bribery over Orenstein's appointment as president of the Tel Aviv District Court.

Gali Baharav-Miara told the Bar Association conference that checks and balances on government were being dismantled surreptitiously.

The two Israeli cybersecurity unicorns are embroiled in a lawsuit in which Orca claims that Wiz copied its technology.

The court found that there was an "immediate risk" to the civilian population, and that Israel's measures to protect civilians were inadequate.

A new voluntary disclosure program is aimed mainly at cryptocurrency players, while new rules will provide greater certainty for investors in Israel's technology sector.

"Globes" examines the consequences of the application by the  prosecutor of the International Criminal Court for arrest warrants against Benjamin Netanyahu and Yoav Gallant.

Adv. Sharon Nahari discusses the the prospects of a voluntary disclosure procedure at the Israel Tax Authority for digital currencies.

The Israel Invoices program is designed to combat fictitious invoices, which cost the state billions in tax evasion.

Canada is set to become the latest country to prohibit bosses from contacting employees outside work hours.

Eyal Ravid, owner and CEO of the supermarket chain, allegedly made public statements about price rises in violation of the Competition Law.

Police have also questioned Netivot mayor Yehiel Zohar in the affair involving real estate projects in the city. Ben Zvi's lawyer: His conduct will be found to have been irreproachable.

The Israel Tax Authority has imposed a NIS 850,000 financial sanction on Ezra who was caught at Ben Gurion airport in 2022 with €475,000 in cash in his suitcase.

The decision to cancel the state witness agreement stems from contradictions between the evidence he gave in trial and the evidence he gave when questioned by police.

El Al: We believe the examination will show that the company has behaved fairly and properly.

Overturning a lower court decision, the Supreme Court says that pending a full hearing of its appeal, Mizrahi Tefahot Bank should not transfer the NIS 8 million donation by Roman Abramovich.

The High Court of Justice found that from April 1 there will be no legal basis for payments to yeshivas where students are not conscripted into the IDF.

Adv. Vered Zlaikha: Directors should outline strategies and risk management in companies, with cybersecurity one of those risks that must be considered.

Low taxation and cheap real estate have made nearby Cyprus an attractive destination for Israeli investment, with many Israelis moving there.

The former Manufacturers Association of Israel president was convicted of evading taxes worth NIS 1.5 million and forging a document that was submitted to the Tax Authority.