Law

Privacy Protection Authority handled 146 serious cyber incidents in the past year
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by Ifi Reporter

Category: Law

The Ministry of Justice's Privacy Protection Authority revealed that it had handled 146 serious cyber incidents in the past year that violated Israel's information protection regulations, while only 103 of them were reported by hacker victims as required. The rest of the cases were revealed following external complaints and interrogations. Of all the cases, 13% of the cases were in violation of the provisions of the law and regulations, which may expose the organizations to sanctions. In 66% of the cases, the bodies were required to make corrections of defects, but it was determined that...

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Jul 24, 2019

Police: indite Deputy Health Minister Yaakov Litzman  of exploiting his position and authority
543 Views Details

by Ifi Reporter

Category: Law

The Israel Police has concluded an investigation into Deputy Health Minister Yaakov Litzman, on suspicion of allegedly exploiting his position and authority in the Ministry of Health, with the aim of improperly influencing the discretion of a variety of professionals subject to him in the ministry. Among other things, Litzman was investigated on suspicion of trying to influence a psychiatric opinion of a suspect in pedophilia. The findings of the interrogation were transferred two weeks ago to the Prosecutor's Office, which will examine whether to indict Deputy Minister Litzman. The...

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Aug 5, 2019

Minister of Labor, Welfare and Social Services Haim Katz resigned on Friday
429 Views Details

by Ifi Reporter

Category: Law

Welfare Minister Haim Katz on Friday announced his resignation and handed his resignation letter to Prime Minister Benjamin Netanyahu. In his resignation letter Katz denied being credited with the indictment in the stock affair and wrote: "In all my actions as a minister and as a Knesset member, I have acted in a matter-of-fact and impartial manner for the benefit of the public, including employees, pensioners and those with whom they fail. The public mission is my life's mission, For the citizens in every way possible. " Attorney General and legal advisor of the governmentl Avihai...

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Aug 17, 2019

Inbal Or organizer of the acquisition groups is indicted on VAT and tax fraud of millions of NIS
645 Views Details

by Ifi Reporter

Category: Law

The indictment filed this morning by the Taxation and Economy Prosecutor's Office against the organizer of the acquisition groups Inbal Orr lists a number of tax, VAT, fraud and even fraud cases in which Orr is charged. In the first part of the indictment, the amount of transactions that Inbal Light and its companies did not issue invoices and did not report to the VAT and income tax: NIS 81.3 million was disclosed. In addition, the amount of transactions that Inbal Or as a dealer did not issue invoices for and did not report income tax and VAT: NIS 9 million . The following describes how...

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Sep 4, 2019

Daniel Birnbaum, Soda Stream chairman is the suspect  suspect using insider information
423 Views Details

by Ifi Reporter

Category: Law

Daniel Birnbaum, Soda Stream chairman and CEO until recently, is the company's senior suspect in using insider information around the company's exits and its acquisition by PepsiCo. This, along with another suspect, close to him, had previously worked for the company. Birnbaum was investigated by Investigative and Intelligence Department investigators at the Securities and Exchange Commission on suspicion of committing offenses involving the use of insider information, fraud and breach of trust. Birnbaum's name was not banned until 16:00 today, after Birnbaum requested and received a...

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Sep 24, 2019

Prime Minister Netanyahu's hearing began this morning in all 3 cases
326 Views Details

by Ifi Reporter

Category: Law

Prime Minister Netanyahu's hearing began this morning. First the arguments in the four thousand case will be heard. On Sunday and Monday of next week, the arguments in the other two cases will be heard: thousand and two thousand. On the eve of the holiday, Attorney General Mandelblit accepted the request of Netanyahu's attorneys to set four days for the hearing. At the end of the hearing, Netanyahu's defense attorneys will request extensive written arguments. Case 4000, in which it was decided to prosecute Netanyahu for taking bribes from Saul Alovic, owner of the Bezeq group and the Walla...

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Oct 1, 2019

Amnesty: israeli NSO spying tools were used to track down Moroccan human rights activists
414 Views Details

by Ifi Reporter

Category: Law

Israeli NSO spying tools have been used to track down two Moroccan human rights activists who are being chased by state authorities - a widespread investigation by Amnesty International has revealed. The NSO said in response: "We take the allegations seriously. We will investigate the matter." According to an Amnesty report released last night, both activists received text messages containing malicious links intended to implant Pegasus, NSO's notorious espionage spyware. As previously reported, the damage can provide full access to all information on the device in real time In addition to...

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Oct 10, 2019

Two Israelis are charged for fraud of tens of millions of dollars in binary options
549 Views Details

by Ifi Reporter

Category: Law

Two Israelis are charged with a lawsuit filed by the U.S. Securities and Exchange Commission for tens of millions of dollars in binary options fraud. The Two Gil Beserglick and Rez Beserglick and another man, Kai Christian Petersen, used deceptive marketing techniques and "manipulative phone centers" to persuade investors to trade binary options through three operating sites, according to the lawsuit filed in Central California District Court. According to the lawsuit, employees at the call centers allegedly persuaded investors to open binary options trading accounts and deposit large sums...

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Nov 2, 2019

 Tax authority started chasing Israelis holding accounts abroad and arrested three
409 Views Details

by Ifi Reporter

Category: Law

The tax authority has started chasing Israelis holding accounts abroad. The Authority began investigations following information transmitted to Israel as part of the extensive exchange of information with European countries. The Tax Authority has arrested three Israelis - Aharon Winkler, Shai Tzur and Maya Bankov-Tzur - on suspicion of failure to report overseas bank accounts and other tax offenses. The three were arrested as part of two different investigations conducted by Diamond Unit and Mole Investigator Haifa and Northern Investigations, after their names were included in a list of...

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Nov 19, 2019

For the first time a Prime Minister will be prosecuted; Netanyahu: it's a coup attempt
331 Views Details

by Ifi Reporter

Category: Law

For the first time in state history, a prime minister will be prosecuted. Netanyahu declared that he would continue to serve, and strongly attacked the justice system. On Thursday evening, Attorney General Avihai Mandelblit announced his decision in cases concerning Benjamin Netanyahu - 1000, 2000 and 4000. He said he decided "with a heavy, but also whole heart" to accuse him of bribery and fraud and breach of trust. Netanyahu was quick to respond to his statement in a live broadcast, claiming that it was an attempt at a government coup, and attacked: "For the sake of the state,...

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Nov 21, 2019

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