Region: Germany

Porsche CEO’s office raided in bribery and breach of trust investigation

03 June 2019

Commerzbank could face fine over its 2016 corporate strategy

30 May 2019

Porsche raided in investigations into bribery and breach of trust

29 May 2019

Subjects of German EAWs given “get out of jail free” card

The European Court of Justice has found that the procedures that German public prosecutor’s offices use to issue European arrest warrants do not meet European standards, a decision that invalidates all EAWs issued by German public prosecutors.

28 May 2019

Deutsche Bank to comply with Trump-related subpoenas

A US federal judge in Manhattan has dismissed a request from President Donald Trump to block Deutsche Bank from complying with congressional subpoenas seeking his financial records.

23 May 2019

Bosch settles Dieselgate investigation for €90 million

Featured in Investigator's Guide to Germany

Technology supplier Bosch agreed to pay a €90 million fine to settle a German emissions-related investigation into the company.

23 May 2019

Bayer hires Sidley Austin for Monsanto probe

21 May 2019

Ex-Linklaters partner joins Covington & Burling in Frankfurt

Robert Henrici speaks to GIR about Germany’s incoming draft corporate criminal liability law and the largest tax fraud case in Europe following his move to Covington & Burling.

08 May 2019

Wirecard’s legal costs increase by nearly €4 million

08 May 2019

German prosecutors seek to fine UBS for tax evasion again

08 May 2019

Get unlimited access to all Global Investigations Review content