Region: Germany

Banks severed from inaugural cum-ex trial could still face penalties

Featured in Investigator's Guide to Germany

German authorities have several avenues to sanction banks that were spared penalties in the country’s inaugural cum-ex trial, according to practitioners.

01 April 2020

Four ex-football officials on trial for Fifa fraud

09 March 2020

Clifford Chance raided in Frankfurt cum-ex investigation

02 March 2020

Ex-Freshfields tax lawyer faces charges in cum-ex probe

21 November 2019

ABN Amro raided in cum-ex probe

19 November 2019

GIR Live Frankfurt: EU seven years behind US on cybersecurity

Featured in Investigator's Guide to Germany

While Europe has traditionally been the bastion of privacy rights it is still trailing behind the US in cybersecurity, a former DOJ deputy assistant attorney general has said.

14 November 2019

Lawyers disappointed by lack of privilege reforms in German draft law

Featured in Investigator's Guide to Germany

German lawyers are concerned that a proposed German corporate criminal liability law does not go far enough in protecting attorney-client communications.

12 November 2019

German court upholds ex-Deutsche Bank execs fraud acquittals

31 October 2019

German prosecutors investigate Deutsche Bank’s delayed suspicious activity reports

15 October 2019

Deutsche Bank raided over Danske Bank money laundering scandal

25 September 2019

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