Region: Germany

Daimler to pay €870 million to settle diesel emissions investigation

25 September 2019

German prosecutors charge Volkswagen execs in emissions case

24 September 2019

BaFin fines Wirecard €1.5 million for tardy filing

23 September 2019

New German law expected to transform corporate investigations

Featured in Investigator's Guide to Germany

German lawyers have hailed a proposed law that drastically increases fines for corporate misconduct as a watershed moment in the country’s white-collar crime enforcement landscape.

30 August 2019

Freshfields pays bank €50 million over cum-ex advice

30 August 2019

Deutsche Boerse subsidiary raided in cum-ex investigation

28 August 2019

Hypercars confiscated in Munich in connection with 1MDB scandal

21 August 2019

German court to consider confiscation in cum-ex trial

20 August 2019

GIR Awards 2019 – Enforcement Agency or Prosecutor of the Year and Emerging Enforcer of the Year

Over the coming days, GIR will reveal the shortlists for its fifth annual awards ceremony, which will take place at the Four Seasons Hotel in Washington, DC, on 24 October. Read on for the nominees in the categories Enforcement Agency or Prosecutor of the Year and Emerging Enforcer of the Year.

19 August 2019

Counsel Watch

In the latest counsel watch, Davis Polk & Wardwell investigates Jeffrey Epstein’s potential role in the finances of Victoria’s Secret’s parent company, while White & Case and a local German firm take on cases in the diesel emissions scandal.

12 August 2019

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