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 | Compendium Cases Database

Stanford Foreign Corrupt Practices Act Clearinghouse a Collaboration with Sullivan & Cromwell LLP

Compendium Cases Database

 
SHIKUN & BINUI

Overview

SHIKUN & BINUI

Headquarters:   Israel

Destination(s):  

  • Kenya

Agencies:  

  • Guatemala: Unspecified
  • Internal Investigation
  • Israel: National Fraud Investigation Unit
  • Israel: National Police
  • Kenya: Ethics and Anti Corruption Commission
  • Switzerland: Office of the Attorney General
  • World Bank: Unspecified

Entities:  

  • Shikun & Binui
  • SBI International Holdings AG ("SBI AG", Shikun & Binui subsidiary)
  • Shari Arison
  • Efrat Peled (Arison Group’s executive)
  • Solel Boneh International Holdings ("SBI Holdings", Shikun & Binui subsidiary)


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