Hapoalim (Switzerland) Ltd.

USA v. Bank Hapoalim BM et al: $160M Forfeiture Complaint

May 20, 2020

Forfeiture Complaint regarding $160 million of "gross proceeds from its scheme to defraud the United States" in USA v. Bank Hapoalim BM, of Israel, and Hapoalim (Switzerland) Ltd., of Switzerland, at the U. S. District Court for the Southern District of New York.

USA v. Bank Hapoalim BM et al: Deferred Prosecution Agreement

April 30, 2020

Deferred Prosecution Agreement regarding a scheme to launder the proceeds of bribery and corruption involving soccer's global governing body FIFA in USA v. Bank Hapoalim B.M., of Israel, and Hapoalim (Switzerland) Ltd., of Switzerland, at the U. S. District Court for the Southern District of New York.

USA v. Bank Hapoalim BM et al: Criminal Information

April 30, 2020

Criminal Information alleging conspiracy to defraud the United States in USA v. Bank Hapoalim BM, described as "an Israeli public company that is one of Israel's largest banks", and Hapoalim (Switzerland) Ltd., of Switzerland, at the U. S. District Court for the Southern District of New York.

USA v. Bank Hapoalim BM et al: Plea Agreement

April 30, 2020

Plea Agreement in USA v. Bank Hapoalim BM, of Israel, and Hapoalim (Switzerland) Ltd., of Switzerland, at the U. S. District Court for the Southern District of New York.