Region: Germany

German regulator warned before Greensill Bank collapse

01 April 2021

Volkswagen to sue former management over Dieselgate

German car manufacturer Volkswagen will take legal action against its former CEO and the head of its Audi unit over alleged negligence linked to the long-running and costly diesel emissions scandal.

26 March 2021

Ex-Wirecard executive accused of helping marijuana companies defraud US banks

23 March 2021

BaFin poaches new president from Switzerland’s Finma

22 March 2021

Council of Europe considers new anti-corruption body

A German MP leading a push within the Council of Europe to create a new anti-corruption body says that the move is required following a series of scandals implicating members of the organisation.

19 March 2021

German prosecutors charge Sanjay Shah in cum-ex probe

16 March 2021

US court approves $1.5 billion Daimler settlement

09 March 2021

Germany charges former Steinhoff execs in fraud case

05 March 2021

BaFin files criminal complaint against UK bank over alleged accounting fraud

03 March 2021

Germany to charge Steinhoff execs with accounting fraud

03 March 2021

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