Region: Germany

Germany launches probe into ThyssenKrupp scandal as scrutiny in Israel grows

Prosecutors in Bochum have launched an investigation into German engineering company ThyssenKrupp’s $2.3 billion deal to supply Israel with submarines.

28 March 2019

VW monitor criticises company whistleblowing procedures

21 March 2019

MoFo adds two lawyers from WilmerHale

Roland Steinmeyer and Patrick Späth have joined Morrison & Foerster’s investigations and white-collar defence practice in Berlin.

20 March 2019

SEC charges Volkswagen and ex-CEO Winterkorn over emissions scandal

15 March 2019

White-collar crime lawyer returns to DLA Piper

Emanuel Ballo is returning to DLA Piper as a partner in its litigation and regulatory practice in Frankfurt following a stint at Gleiss Lutz in the same city.

12 March 2019

Hempel settlement suggests US hub for cross-border investigation is “no longer needed”

Danish coatings supplier Hempel’s 220 million Danish kroner settlement with authorities in Denmark and Germany to resolve allegations of bribery across Europe and Asia is a great step towards more non-US-led international investigations, lawyers say.

11 March 2019

Coatings supplier Hempel resolves German and Danish foreign bribery case with record fine

06 March 2019

Porsche confirms German tax investigation

04 March 2019

German citizen agrees to US extradition to face Panama Papers charges

01 March 2019

BMW fined €8.5 million for diesel emissions software crash

27 February 2019

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