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Insights & News /  Compliance

May 27, 2020
Every Crisis Is an Opportunity – Webinar
On June 2, we will host a webinar together with the ACC. Dr. Zvi Gabbay will discuss the opportunity to upgrade the role of compliance officer in light of the coronavirus crisis. The webinar is geared for compliance officers and legal counsels.
February 5, 2020
Article: Cases against Netanyahu Will Have Precedential Effect on Corporate Governance in Israel
Dr. Zvi Gabbay and Avishag Salomon of our Capital Markets Department published an op-ed in TheMarker, discussing how the Israel State Attorney's guideline on indicting and sanctioning corporations will guide the decision on the prosecution of Bezeq, Walla, and Yedioth Ahronoth.
January 23, 2020
Zvi Gabbay Lectures at Discount Bank's Compliance Conference
Dr. Zvi Gabbay was invited to lecture today at a compliance conference organized by Discount Bank for all its compliance officers, trustees, board members, and management.
January 13, 2020
Hosting the ACC Compliance Forum's Third Meeting
Our firm hosted today the third meeting of the ACC Compliance Forum, which focuses on compliance during enforcement procedures. At the meeting, Dr. Zvi Gabbay welcomed Yehuda Shaffer, Deputy State Attorney (Financial Crimes).
August 27, 2019
Event Invite: Second Meeting of Compliance Forum with ACC
The second meeting of the Compliance Forum, held in collaboration with the ACC, will focus on the basic principles and standards required for formulating an enforcement plan, the challenges of implementing such a plan, and how compliance officers should act.
November 18, 2018
El Al Executives Investigated in Insider Information Affair by Israel Securities Authority
Dr. Zvi Gabbay, Head of the Capital Market Department, who is representing one of the executives, responded to Calcalist's questions.
October 29, 2018
Managing Anti-Bribery and Corruption Issues: US, EU & Israeli Perspectives
Barnea and BCLP hosted a seminar today on cross-border anti-corruption investigations. Dr. Zvi Gabbay and Hadar Israeli, partners from our Capital Markets Department, presented the issue from the Israeli perspective.
October 9, 2018
Event Invite: Managing Anti-Bribery and Corruption Issues: US, EU & Israeli Perspectives
Join Barnea and BCLP for a seminar on cross-border anti-corruption investigations.
October 9, 2018
Between Dankner and Musk: A Lesson on Enforcement
Dr. Zvi Gabbay published an article in Globes on the Nochi Dankner and Elon Musk affairs and the differences in enforcement culture between the American and Israeli systems.
September 13, 2018
SEC Takes First Action against Crypto Hedge Fund
Adv. Daniel Israeli was interviewed by Calcalist following the SEC's decision to fine an unregistered crypto broker-dealers and its owners.
August 29, 2018
Supreme Court Increases Nochi Dankner's Sentence
Adv. Zvi Gabbay was interviewed by the newspaper Israel Hayom and the radio station Kol Israel Reshet Bet following the Supreme Court's decision to increase the sentence of Israeli businessman Nochi Dankner. Dankner was previously convicted of securities fraud.
June 6, 2018
Israel Chapter in 2018 Anti-Money Laundering Legal Guide
Dr. Zvi Gabbay and Adv. David Gilinsky of the firm's Capital Markets Department contributed to the Israel chapter of the 2018 edition of The International Comparative Legal Guide to Anti-Money Laundering. The chapter discusses issues of enforcement and regulation to prevent money laundering in Israel.
May 15, 2018
Lecture on Economic Enforcement to IZUN - Jewish and Arab Influential Directors
Dr. Zvi Gabbay lectured today on economic enforcement at the IZUN - Jewish and Arab Influential Directors program, part of the NPO Jasmine. Jasmine promotes businesses owned by Jewish and Arab women.
May 16, 2018
Barnea & ACC Seminar: The Future of Compliance
We are hosting today, together with the Association of Corporate Counsel, a seminar on compliance and internal investigations. Dr. Zvi Gabbay will discuss new regulatory challenges, while managing directors from Duff Phelps will discuss the changing compliance environment.
April 26, 2018
Dr. Zvi Gabbay Interviewed on ADR's petition to the District Court for Economic Affairs
Dr. Zvi Gabbay, Head of the Capital Market Department, was interviewed by TheMarker following a petition submitted by ADR through our firm to the District Court for Economic Affairs in respect of the Israel Securities Authority's decision requiring the company to publish a prospectus. ADR offers the public a unique investment channel - insurance policies of older American citizens.
April 16, 2018
Cross-Border Enforcement: How US Enforcement Agencies Reach Israeli Institutions
Barnea and Nixon Peabody LLP are hosting today a roundtable discussion on the current enforcement environment, future trends, and strategies to succeed in the US while skirting legal and regulatory challenges.
February 19, 2018
Zvi Gabbay Interviewed by Ynet News on Bezeq Investigation
Dr. Zvi Gabbay, Head of the Capital Markets Department, was interviewed by Ynet News about the recent developments in the investigation against Bezeq.
December 13, 2017
Israel Securities Authority Blows Up the Bitcoin Bubble
Dr. Zvi Gabbay, head of our firm's Capital Markets Department, gave several media interviews (in Heb) following the Israel Securities Authority Chairman's remarks that companies whose values are based on bitcoin will not be included in the Tel Aviv Stock Exchange's (TASE) indices until a suitable regulatory framework is established. Zvi noted it is important to distinguish between the inclusion of companies engaged in trading and investing in virtual currencies on TASE's indices and the possibility that such companies will actually be traded on TASE.
November 16, 2017
Conference: Internal Investigations as an Essential Tool in Corporate Governance
Dr. Zvi Gabbay, Head of the Capital Markets Department, is taking part today in a conference hosted by the Institute of Internal Auditors. He will discuss how internal investigations function as an essential tool in corporate governance.
November 9, 2017
Zvi Gabbay Interviewed on London et Kirshenbaum about Investigation against Bezeq
Dr. Zvi Gabbay, Head of the Capital Markets Department, was interviewed on the TV program London et Kirshenbaum about the investigation against Bezeq. He noted that the Israel Securities Authority invested considerable efforts in completing the investigation quickly because of the case's wide public implications. (Starting from min' 05:40)
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