Region: Germany

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

German prosecutors investigate short-selling threat against Wirecard

Featured in Investigator's Guide to Germany

German prosecutors are reportedly investigating allegations that an unknown party asked Wirecard for a seven-figure sum to prevent negative media coverage as part of a wider market-manipulation case surrounding the financial services company.

26 February 2019

German court says VW’s diesel emissions technology is a material defect

26 February 2019

Stuttgart prosecutors open investigation in Daimler

20 February 2019

BaFin expands Deutsche Bank monitorship

15 February 2019

Singapore police investigate reports of alleged financial wrongdoing at Wirecard

04 February 2019

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