Investment Banking
Legal
Regulation, Risk & Compliance
Tax
Uncategorized
Wealth and Asset Management
Israel’s Bank Leumi Under Investigation After $400 Million Settlement with USA
Israel’s Attorney-General Yehuda Weinstein has formed a task force to look into the Bank Leumi affair. Bank Leumi, Israel’s second largest bank, Recently came to a settlement with the United Stated requiring it to pay $400 million to settle two separate investigations into whether it helped its U.S. clients evade…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: JP Updates