Investigation

New York City Opens Investigation Into Rental Property Management Startup Guesty

04.03.20 | Meir Orbach

The No Good, Very Bad Year of Neumann, Birnbaum, and Yehudai

01.01.20 | Roni Dori

Tech Advancement Is a Must to Keep Up With Crime, Says Israel Securities Authority Lawyer

01.01.20 | Billy Frenkel

Teva Faces U.S. Criminal Probe on Opioid-Related Distribution, Report Says

27.11.19 | CTech

New York State Attorney General Investigating WeWork, Report Says

19.11.19 | CTech

WeWork Faces SEC Investigation, Report Says

17.11.19 | CTech

SodaStream CEO Allegedly Gave Ayala Cohen NIS 400,000 to Buy Company Stock

23.10.19 | Tomer Ganon

SodaStream Investigation Transcripts: You Made a Killing Today, Lunch Is on You

06.10.19 | Tomer Ganon

Second Party of SodaStream Insider Trading Investigation Revealed

03.10.19 | Tomer Ganon

From the Super Bowl to the Interrogation Room: What Is Daniel Birnbaum Facing

25.09.19 | Sophie Shulman and Tomer Ganon

Former Sodastream CEO Danial Birnbaum Investigated for Insider Trading Violations

24.09.19 | Tomer Ganon

Source: Frutarom Had a Mechanism for Payments It Wanted to “Make Under the Radar”

07.08.19 | Tomer Ganon and Hezi Sternlicht

IFF Uncovers Bribes Involving Frutarom, Former CEO May Be Involved

06.08.19 | Tomer Ganon and Hezi Sternlicht

Telegrass' Marijuana Operation: Method, Testimonies, and Question Marks

10.07.19 | Amir Kurz

Attorney General to Indict Netanyahu, Israeli Media Reports

28.02.19 | Lilach Baumer

Aeronautics Wins Contract With Client Linked to Previous Probe

17.02.19 | Hezi Sternlicht

Israel’s Ministry of Defense Set to Pose Sanctions on Aeronautics CEO

27.01.19 | Golan Hazani

Aeronautics Executives Investigated for Alleged Insider Trading

08.01.19 | Tomer Ganon and Golan Hazani

Israeli Businessman Aaron Frenkel Takes 13% Stake in Troubled Drone Maker Aeronautics

31.12.18 | Hezi Sternlicht, Golan Hazani, and Tomer Ganon

Israeli Police Recommend Far-Reaching Indictments in German Submarine Case

11.11.18 | Tomer Ganon

Israeli Retailer Fox Trends Up After Company-Hired Investigator Clears CEO of Sexual Harassment Allegations

15.10.18 | Lilach Baumer

How Netanyahu Surprised Israeli Press by Taking Questions from Israeli Press

10.10.18 | Omri Milman

Israel's Richest Woman to Sell Stake in Israel's Largest Bank

04.09.18 | Golan Hazani

Under Probe, Israel’s Richest Woman Wants Out of Local Holdings

13.08.18 | Amir Kurz and Lilach Baumer

Israel's Mizrahi-Tefahot Bank Rejects $342 Million U.S. Tax Evasion Settlement Offer

09.08.18 | Raheli Bindman

SEC Considering Disciplinary Action Against Interception Company Ability

09.07.18 | Dror Reich

Israel’s Venture Capital Industry Creates Office to Battle Sexual Harassment

21.06.18 | Meir Orbach and Hagar Ravet

Israeli Suspects in Alleged Philippines Stock Scam Released from Custody

17.06.18 | Tomer Ganon and Ran Abramson

Israel's Biggest Telecom Bezeq May Split into Two

29.05.18 | Golan Hazani

As Parent Company Heads To Liquidation, Control Struggle at Israel’s Biggest Telco Continues

23.04.18 | Golan Hazani and Lilach Baumer