Region: Germany - Global Investigations Review

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

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