Region: Germany

Swiss prosecutors split investigation into Germany’s World Cup bid

29 July 2019

Mother of Pemex CEO arrested in Germany

25 July 2019

Swiss bank settles German tax evasion investigation

04 July 2019

Germany considers NPA and DPA-style agreements in draft corporate criminal liability law

Featured in Investigator's Guide to Germany

A potential new law in Germany addresses the country’s “dramatically” inconsistent penalty system, a prosecutor who helped to draft the bill has said.

28 June 2019

Freshfields raided for third time in cum-ex probe

17 June 2019

Former Algeria PM questioned in VW-linked investigation

17 June 2019

Ex-VW executive takes Dieselgate dismissal claim to court

17 June 2019

Ex-Deutsche Bank trader only refused to manipulate Euribor if it conflicted with his own interests, court hears

A former managing director at Deutsche Bank in Frankfurt was part of a cross-bank scheme to manipulate Euribor interest rates to “game the financial system” and “line his own pockets”, prosecutors have said.

11 June 2019

Deutsche Bank head of investment among 70 under investigation in cum-ex probe

07 June 2019

Deutsche Bank CFTC monitorship ends

03 June 2019

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