Region: Germany

Germany investigates EY partners over Wirecard scandal

07 December 2020

People News: former SDNY chief moves to Fried Frank

In the latest people news roundup, Manhattan’s former top federal prosecutor Geoffrey Berman has moved into private practice, while Australian casino chain Crown Resorts has hired a new compliance department head amid a money laundering investigation.

02 December 2020

German auditing regulator reports EY to prosecutors over Wirecard scandal

27 November 2020

Deutsche Bank at odds with external monitors over Russian expansion plans

27 November 2020

Israel defence ministry to investigate submarine deal

20 November 2020

Germany investigates business dealings tied to UK DPA

Featured in Investigator's Guide to Germany

Prosecutors in Frankfurt have launched a corruption investigation into individuals tied to a £2.2 million UK bribery settlement.

03 November 2020

UK court signs off airline services bribery settlement

A UK court has approved a £2.2 million deferred prosecution agreement between Airline Services Limited and the Serious Fraud Office to resolve allegations that the company failed to prevent bribes being paid to win aircraft service contracts in Germany.

30 October 2020

Stuttgart prosecutors drop ex-VW CEO case amid Braunschweig prosecution

27 October 2020

Germany issues arrest warrants against Panama Papers firm founders

20 October 2020

Germany proposes new anti-money laundering law

14 October 2020

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