Region: Germany

German tax office asks Investec questions of cum-ex scandal involvement

20 May 2022

Swiss court upholds ex-UBS banker’s data theft conviction

13 May 2022

People news: Former SFO prosecutor joins Greenberg Traurig

In the latest people news roundup, a former SFO prosecutor has joined Greenberg Traurig following a flurry of appointments and departures in the firm’s London office, while Nardello has hired an ex-CIA analyst.

11 May 2022

Most Swiss businesses have recently conducted an internal investigation

10 May 2022

European prosecutors raid Japanese carmaker in emissions probe

28 April 2022

People News: FTI Consulting launches a financial crime practice in China

In the latest roundup, FTI Consulting has expanded its risk and investigations services to China and a small team of former Sidley Austin lawyers have joined McDermott Will & Emery to kick-start a new white-collar team in Singapore.

26 April 2022

BaFin places Turkish bank under close supervision

20 April 2022

People News: Manhattan US attorney appoints a chief counsel

In the latest round-up, US Attorney Damian Williams adds to his senior leadership team, another former FinCEN official heads to a crypto exchange and a US firm has launched a new strategic risk and crisis management practice.

12 April 2022

Germany increases scrutiny on foreign banks with suspected ties to cum-ex trades

German prosecutors have recently searched Barclays, Merrill Lynch and auditor EY as part of the country’s investigation into the multi-billion-euro cum-ex scandal.

01 April 2022

European prosecutors freeze assets in Lebanese money laundering probe

28 March 2022

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