Region: Germany

Singapore charges UK national in Wirecard-linked probe

Singaporean police have charged a UK national with allegedly taking part in a fraud scheme at a company with links to collapsed German payment company Wirecard.

02 September 2021

People News: MIMF Unit official heads to private practice

The principal assistant chief of the Fraud Section’s market integrity and major frauds unit is joining a law firm in Washington, DC, and Dechert has hired a former federal prosecutor who featured in GIR’s most recent Women in Investigations survey.

27 August 2021

SEC and DOJ open ESG probe into Deutsche Bank-owned asset management company

26 August 2021

German court rejects attempt to publish EY Wirecard audit report

13 August 2021

Swiss court: German cum-ex suspect to remain in prison pending extradition hearing

13 August 2021

Santander facing “potentially material” fines in German cum-ex probe

13 August 2021

Dutch prosecutors investigating ABN Amro in dividend stripping case

11 August 2021

Deutsche Bank asset management arm accused of overstating ESG efforts

02 August 2021

German supreme court ruling a green light for more aggressive cum-ex enforcement

German lawyers say that the Federal Court of Justice’s decision to uphold the first criminal convictions for so-called cum-ex trading will help local prosecutors unleash a swathe of new charges.

30 July 2021

Germany’s highest court upholds first cum-ex convictions

28 July 2021

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