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Tag Archives: Bank Hapoalim

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Israel’s Largest Bank Silences Sexual Assault Claims Against Top Management With Clients’ Private Money

Jewish Sex crimesBy Joe LevinNovember 3, 2016Leave a comment

Sexual harassment and assault in the workplace is a matter for the law and law enforcement.

Bank Hapoalim Warns on Profits Due To US Tax Probe

INVESTIGATIONSBy Joe LevinOctober 6, 2016Leave a comment

Bank Hapoalim Ltd., Israel’s largest bank, will set aside another $70 million to settle a Department of Justice investigation into the lender’s activities in allegedly helping U.S. clients avoid paying taxes.

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