Region: Germany

Deutsche Bank-owned asset manager hired law firm to review greenwashing claims

06 October 2021

Allianz’s head of asset management resigns amid investigations into losses

01 October 2021

G7 leaders commit to helping poorer nations fight corruption

13 September 2021

German prosecutors raid public ministries in financial intelligence unit probe

10 September 2021

German regulator probing Allianz over US investment losses

08 September 2021

Counsel Watch: French firm guides JPMorgan to multi-million tax settlement and defendants lawyer up in SFO bribery trial

A co-founder of French firm Kiehman & Marembert has helped US investment bank JPMorgan reach a €25 million tax fraud settlement with French prosecutors following a six-year-long investigation.

07 September 2021

UK brokerage discloses legal costs for cum-ex probe

07 September 2021

Singapore charges UK national in Wirecard-linked probe

Singaporean police have charged a UK national with allegedly taking part in a fraud scheme at a company with links to collapsed German payment company Wirecard.

02 September 2021

People News: MIMF Unit official heads to private practice

The principal assistant chief of the Fraud Section’s market integrity and major frauds unit is joining a law firm in Washington, DC, and Dechert has hired a former federal prosecutor who featured in GIR’s most recent Women in Investigations survey.

27 August 2021

SEC and DOJ open ESG probe into Deutsche Bank-owned asset management company

26 August 2021

Get unlimited access to all Global Investigations Review content