| 1 |
Legal |
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Yoav Yitzhak, News1 |
04/03/2010 |
| | Former Bank Hapoalim (LSE: BKHD ; TASE: POLI ) CEO Zvi Ziv said in his statement to the police that senior figures at the bank acted "above me and below me" to promote various deals, and that they ... |
| 2 |
Legal |
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Yuval Yoaz |
04/03/2010 |
| | Dankner is barred from contacting others involved in the affair and from entering the offices of Bank Hapoalim. Arison Investments CEO Dan Dankner is expected to undergo further questioning by the ... |
| 3 |
Legal |
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Uzi Blumer |
04/03/2010 |
| | Governor of the Bank of Israel Prof. Stanley Fischer referred in public for the first time today about the police investigation of former Bank Hapoalim (TASE: POLI ) chairman Dan Dankner, calling the... |
| 4 |
Legal |
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Ela Levi-Weinrib and Roee |
03/03/2010 |
| | Israel Police announced today that the National Fraud Unit has been questioning Dan Dankner under caution about his roles as director and chairman of Bank Hapoalim (LSE: BKHD ; TASE: POLI ) in the It... |
| 5 |
Legal |
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Lilach Weissman |
03/03/2010 |
| | Knesset Finance Committee chairman MK Moshe Gafni (United Torah Judaism) today announced that he was deferring his private member's free-loan funds bill for a pre-reading by the Knesset plenum until ... |
| 6 |
Legal |
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Hillel Koren |
03/03/2010 |
| | Generic pharmaceuticals giant Teva Pharmaceutical Industries Ltd. (Nasdaq: TEVA ; TASE: TEVA ) believes that a US court ruling in its favor will allow the company to exclusively market generic Based ... |
| 7 |
Legal |
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Lilach Weissman and |
02/03/2010 |
| | The ministerial legislation committee today approved the private members bill of Knesset Finance Committee chairman MK Moshe Gafni (United Torah Judaism) to regularize free-loan funds. The approval ... |
| 8 |
Legal |
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Yuval Yoaz |
02/03/2010 |
| | The Israel Police today questioned Minister of Foreign Affairs Avigdor Lieberman for two hours on suspicion of obstruction of justice and breach of trust. Lieberman allegedly received information from... |
| 9 |
Legal |
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Adi Ben-Israel |
01/03/2010 |
| | The Petah Tikva District Court today discussed the petition by Shlomo Eliahu, the largest private shareholder of Bank Leumi (TASE: LUMI ) against the board of directors decision to postpone the March... |
| 10 |
Legal |
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Shay Niv and Ela Levy- |
24/02/2010 |
| | The Tel Aviv District Court yesterday accepted a petition by Nepcon Manufacturing Technologies Ltd. for a stay in proceedings until March 25. The company owes NIS 62 million. The company's employees,... |
