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Israel Securities Authority – What Constitutes Securities Fraud?

Hadar Israeli

17 November 2020

The Israel Securities Authority has published an updated legal staff position paper on securities fraud. In it, the ISA seeks to detail indicators which the ISA believes point to suspicions of securities fraud that justify opening a criminal investigation.

The law prohibits influence of stock prices by the use “fraudulent means”. However, the legislature has never defined the term “fraudulent means.”

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