Region: Germany

TP ICAP has spent £2 million so far on two German cum-ex investigations

10 August 2022

FT: Deutsche Bank broke its own tax fraud rules during cum-ex scandal

01 August 2022

Deutsche Bank settles German money laundering investigation

22 July 2022

German prosecutors investigate Hyundai and Kia over emissions cheating devices

Law enforcement agencies in Germany and Luxembourg have searched the premises of two South Korean car companies over their alleged use of emissions cheating devices.

29 June 2022

People News: Former SEC commissioner leaves agency to teach law at NYU

In the latest people news update, a former SEC commissioner will be swapping courtrooms for classrooms as she leaves the agency to teach law at New York University, while a New Jersey fintech bank has bolstered its crypto compliance team with a new hire.

28 June 2022

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

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