Region: Germany

Prosecutors secure properties and funds in Germany’s first Russia sanctions case

In a historic step, Munich prosecutors have seized a bank account and three apartments in the city from a Russian politician and his wife accused of breaching EU sanctions.

20 June 2022

DWS head resigns after raids in greenwashing probe

01 June 2022

German tax office asks Investec questions of cum-ex scandal involvement

20 May 2022

Swiss court upholds ex-UBS banker’s data theft conviction

13 May 2022

People news: Former SFO prosecutor joins Greenberg Traurig

In the latest people news roundup, a former SFO prosecutor has joined Greenberg Traurig following a flurry of appointments and departures in the firm’s London office, while Nardello has hired an ex-CIA analyst.

11 May 2022

Most Swiss businesses have recently conducted an internal investigation

10 May 2022

European prosecutors raid Japanese carmaker in emissions probe

28 April 2022

People News: FTI Consulting launches a financial crime practice in China

In the latest roundup, FTI Consulting has expanded its risk and investigations services to China and a small team of former Sidley Austin lawyers have joined McDermott Will & Emery to kick-start a new white-collar team in Singapore.

26 April 2022

BaFin places Turkish bank under close supervision

20 April 2022

People News: Manhattan US attorney appoints a chief counsel

In the latest round-up, US Attorney Damian Williams adds to his senior leadership team, another former FinCEN official heads to a crypto exchange and a US firm has launched a new strategic risk and crisis management practice.

12 April 2022

Get unlimited access to all Global Investigations Review content