Fraud & Ethics
Legal
Regulation, Risk & Compliance
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Former Bank Hapoalim chairman pleads guilty to fraud
Former Bank Hapoalim chairman Danny Dankner struck a plea bargain with prosecutors on Thursday. Dankner pled guilty to fraud and improper conduct. In exchange, prosecutors dropped charges of money laundering and other offenses. As part of the deal, Dankner agreed to pay a fine of NIS 1 million. Despite the…
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Click here to read the full story: The Jerusalem Post