Region: Germany

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

Prosecution of German football execs expires in Fifa bribery case

26 February 2021

Special audit uncovers AML failings at German lender

26 February 2021

Germany investigates BaFin’s handling of Wirecard

24 February 2021

People News: Former SEC head rejoins private practice and US firm expands in LA

In the latest people news, the US Security and Exchange Commission’s former chairman has rejoined Sullivan & Cromwell, and Winston & Strawn has boosted its LA white-collar offering by recruiting over a dozen lawyers.

19 February 2021

BaFin orders Greek bank to bolster AML defences

17 February 2021

Exercising right to silence “easier” for individuals after ECJ insider trading ruling

Lawyers across the EU have welcomed a European court ruling that clarifies an individual’s right to silence in regulatory market abuse investigations.

10 February 2021

Interpol issues red notice for ex-banker in German cum-ex case

10 February 2021

German parliament's Wirecard inquiry to focus on finance minister

02 February 2021

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