Businessman Arcadi Gaydamak today arrived straight from a French prison to testify at the Tel Aviv District Court in the hearing of his petition to have businessman Nahum Galmor declared bankrupt.
Jared Kushner failed to disclose his ownership of a real estate startup linked to Goldman Sachs and George Soros, according to a report Tuesday.
A US government watchdog has added the names of 71 companies to its “red list” of firms that solicit American investors without a license.
Ukrainian authorities have decided to open a criminal investigation into a 94-year-old Jewish WWII hero who is being accused of killing a Nazi collaborator.
A Malta magistrate is investigating explosive claims of money laundering and corruption that have put New Zealand in the middle of a global cash trail from the family of Azerbaijan president Ilham Aliyev.
Bankrupt former mining magnate Joseph Gutnick has defended the honour of his spiritual leader, the late Menachem Mendel Schneerson, and the value of work done for one of his companies by his wife in a day of often torrid testimony before the Federal Court.
The Democratic Republic of Congo told local units of Glencore, China Molybdenum, Ivanhoe Mines and four other mining companies to relocate their head offices as newly demarcated provinces fight over tax revenue and control of mineral projects.
Jared Kushner and his family business has now been linked to real estate transactions with an Israeli billionaire under investigation in four countries for bribery and corrupt practices.
The client was in possession of a very significant judgment against an individual and a target company (both Brazilian), and needed to identify any tangible and recoverable assets, including bank accounts, and understand their value.
A Democrat in New York City by the name of Thomas Lopez-Pierre is running for the city council, and he’s running on the notion that people in the 7th district are suffering because of Jewish landlords.
