Region: Germany

German prosecutors fine Porsche $500 million over emissions scandal

07 May 2019

UniCredit Bank ignored lawyers’ warnings about sanctions violations

Italian Bank UniCredit and its subsidiaries could have avoided a $1.3 billion sanctions penalty by following advice from their own lawyers.

17 April 2019

Volkswagen’s former CEO charged in Germany over emissions scandal

15 April 2019

Two Brits face trial in Germany’s first criminal cum-ex case

Featured in Investigator's Guide to Germany

Cologne public prosecutors filed a criminal indictment against two traders for serious tax fraud at a court in Bonn. If accepted the west German city will take centre stage in the prosecution of individuals for conduct linked to what has been described as the biggest tax fraud case in Europe.

12 April 2019

Moroccan army investigates Fresenius following US settlement

09 April 2019

Maple Bank sues Freshfields in Germany over cum-ex transactions

Freshfields Bruckhaus Deringer is facing a lawsuit from Canadian lender Maple Bank for allegedly providing the bank with incorrect advice on dividend stripping trades it is currently being investigated over.

03 April 2019

Airbus’ consultancy agreement with Lebanese company under scrutiny in France

01 April 2019

Two receive suspended sentences for embezzlement in Eurofighter trial

01 April 2019

Wirecard says compliance exec’s departure not related to investigation

01 April 2019

Wirecard files suit against Financial Times

28 March 2019

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