Region: Germany

Continental CFO departs amid illegal devices probe

18 November 2021

SEC demands VW identify executives in dieselgate litigation

18 November 2021

FCA fines second company over cum-ex trades

The UK financial regulator has ordered London-based brokerage Sunrise Brokers to pay £642,000 for executing suspected cum-ex trades on behalf of its clients.

12 November 2021

Deutsche Bank-owned asset manager hired law firm to review greenwashing claims

06 October 2021

Allianz’s head of asset management resigns amid investigations into losses

01 October 2021

G7 leaders commit to helping poorer nations fight corruption

13 September 2021

German prosecutors raid public ministries in financial intelligence unit probe

10 September 2021

German regulator probing Allianz over US investment losses

08 September 2021

Counsel Watch: French firm guides JPMorgan to multi-million tax settlement and defendants lawyer up in SFO bribery trial

A co-founder of French firm Kiehman & Marembert has helped US investment bank JPMorgan reach a €25 million tax fraud settlement with French prosecutors following a six-year-long investigation.

07 September 2021

UK brokerage discloses legal costs for cum-ex probe

07 September 2021

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