Fraud & Ethics
Legal
Regulation, Risk & Compliance
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Wealth and Asset Management
Former Hapoalim chairman to be indicted
State Prosecutor Moshe Lador has decided to indict former Bank Hapoalim chairman Dan Dankner on charges of bribery, aggravated fraud, fraud, breach of corporate trust, impairment of proper conduct of a banking corporation, and violations of the Prevention of Money Laundering Law. The indictment is subject to a hearing. Dankner…
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