News & Events
Dorad the energy company will Receive half a billion Nis in an unusual arbitration award (Globes)
The arbitrator required the companies Zorlu and Edelcom to pay 100 million dollars plus interest from 2013, and they were
Ghana Manganese Company resumes operations
The Ministry of Lands and Natural Resources has directed the management of the Ghana Manganese Company (GMC) to continue operation
Kyrgystan’s Controversial Gold Mine (The Diplomat)
Allegations of torture are only the latest scandal to be associated with the troubled Kumtor Gold Mine. Two Israeli-based firms
Kumtor report raises corruption concerns (Asia times)
In the summer of 2012, the Kyrgyzstan government entrusted two Israel-based investigative firms, Muszkat Consultants and Barlev Investigative Auditing, to
Famed Tel Aviv restaurant Raphael (Haaretz)
Tel Aviv’s Raphael, founded in 2001 and long considered one of Israel’s finest restaurants, shut its doors suddenly over the
Investigating the investigators (Globes)
In the global business world, no private or public company operates in a vacuum, and money that changes hands always
DC Finance’s Semi-Annual Wealth Management Meeting
On November 28, the 2012 DC Finance’s Semi-Annual Wealth Management Meeting is to take place in The Tel Aviv Stock Exchange Visitors
Candidly Speaking: Claims Conference self-aggrandizement (Jerusalem Post)
In 2008, Israeli TV aired a program titled Moral Reparations – The Struggle Continues, which bitterly condemned the management of
Auditor: Agrexco misled bondholders (globes)
Barlev Investigative Auditing: The company certainly manipulated its financials, to the extent of possible criminal misconduct. Barlev Investigative Auditing states
Investors hire auditors to probe Agrexco collapse (Globes)
Institutions want to know why they were not warned about the company’s difficulties. Sources inform ”Globes” that Agrexco bondholders have