Investigation announced for Investors in Bank Hapoalim B.M. (OTC: BKHYY) over potential Wrongdoing
An investigation on behalf of investors in Bank Hapoalim B.M. (OTC: BKHYY) shares over potential wrongdoing at Bank Hapoalim B.M.
Investors who purchased shares of Bank Hapoalim B.M. (OTC: BKHYY) have certain options and should contact the Shareholders Foundation at email@example.com or call +1(858) 779 - 1554.
The investigation by a law firm concerns whether certain Bank Hapoalim B.M. officers and directors breached their fiduciary duties and caused damage to the company and its shareholders.
Israel based Bank Hapoalim B.M., together with its subsidiaries, provides various banking and financial products and services in Israel and internationally.
On March 7, 2019, Bank Hapoalim B.M. issued a press release announcing that the bank was increasing its provision "in relation to the exposure stemming from the investigations of the U.S. authorities, by approximately USD 246 million" for an aggregate total provision of $611 million.
On April 30, 2020, the United States Department of Justice announced that Bank Hapoalim B.M. “agreed to pay approximately $874.27 million” as part of its deferred prosecution agreement for criminal misconduct including “conspiring with U.S. taxpayers and others to hide more than $7.6 billion” and for conspiring to “launder over $20 million in bribes and kickbacks to soccer officials with Fédération Internationale de Football Association (FIFA) and other soccer federations.”
Those who purchased shares of Bank Hapoalim B.M. (OTC: BKHYY) have certain options and should contact the Shareholders Foundation.
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The Shareholders Foundation, Inc. is a professional portfolio monitoring and settlement claim filing service, and an investor advocacy group, which does research related to shareholder issues and informs investors of securities class actions, settlements, judgments, and other legal related news to the stock/financial market. Shareholders Foundation, Inc. is in contact with a large number of shareholders and offers help, support, and assistance for every shareholder. The Shareholders Foundation, Inc. is not a law firm. Referenced cases, investigations, and/or settlements are not filed/initiated/reached and/or are not related to Shareholders Foundation. The information is provided as a public service. It is not intended as legal advice and should not be relied upon.
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