Federal Reserve Board announces it has fined Bank Hapoalim B.M. $37.35 million for the firm’s unsafe and unsound pr… https://t.co/0z5JEblnN6Israel’s Largest Bank, Bank Hapoalim, Admits To Conspiring With U.S. Taxpayers To Hide Assets And Income In Offshor… https://t.co/hmdVUSAkE1Bank Hapoalim (Switzerland) Pleads Guilty and Bank Hapoalim B.M. Enters into Deferred Prosecution Agreement for Cri… https://t.co/yMNiKiXXG0US Department Of Justice: Bank Hapoalim Agrees To Pay More Than $30 Million For Its Role In FIFA Money Laundering C… https://t.co/HiqA3PoxW0Bank Hapoalim (Switzerland) Pleads Guilty and Bank Hapoalim B.M. Enters into Deferred Prosecution Agreement for Cri… https://t.co/zqsgLD3wl4Bank Hapoalim B.M. agreed to pay more than $30 million for its role in the #moneylaundering conspiracy surrounding… https://t.co/eKPcfTYXqQ“Bank Hapoalim (Switzerland) Pleads Guilty and Bank Hapoalim B.M. Enters into Deferred Prosecution Agreement for Cr… https://t.co/NmZxMAcROU“guilty plea of Bank Hapoalim (Switzerland) Ltd. & filing of criminal charges against Bank Hapoalim B.M. for conspi… https://t.co/hZETwZC6yaThe Chief of the IRS-CI announced today the filing of criminal charges against Bank Hapoalim B.M. for conspiring to… https://t.co/8fsISq973jThe United States IRS-CI in cooperation with The New York DFS entered into a Deferred Prosecution Agreement (DPA) w… https://t.co/hyQpWDDoPn"Bank Hapoalim B.M. ... and Bank Hapoalim (Switzerland) Ltd. agreed to pay approximately $874.27 million to the U.… https://t.co/Zh6EuEM1KHBank Hapoalim B.M. (BHBM), ?? Israel’s largest bank, and Bank Hapoalim ?? (Switzerland) Ltd. (BHS), its Swiss subsi… https://t.co/LXOVHcklTI