Israel arms exports will require KYC and sanctions checks

The agency in charge of granting licenses to defense exporters will start to require KYC, blacklist, and sanctions searches to applications for marketing and export licenses.


Israeli Firms Are Clamping Down on Bribery Abroad to Comply With OECD Rules

Attorney Asher Miller, of Cycurity Vision, says that the West is trying to expand norms of proper business behavior, which are finally reaching Israel’s shores.


Israel imposes strict compliance regs on pharmas, medical device makers

Any company marketing medicine or equipment to the Israeli healthcare system (hospitals and health patient funds) needs to meet new compliance-related regulations...


Five takeaways for compliance officers everywhere

With Goldman Sachs’ $3.3 billion settlement, we see the failure of a sophisticated and influential financial institution to maintain strong internal controls. How did it happen? Here are the five biggest takeaways every company in any industry can benefit from.