Trinel Ltd.

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.

Bank Hapoalim BM et al: Consent Order

April 30, 2020

Consent Order settling allegations of facilitating tax evasion in New York State Department of Financial Services v. Bank Hapoalim BM and Bank Hapoalim BM, New York Branches.