Region: Germany

German regulator orders digital bank to appoint compliance expert

13 May 2021

DOJ defends move to highlight Wirecard connection at bank fraud trial

13 May 2021

EU’s highest court clarifies law blocking US sanctions

The EU’s highest court has said in an opinion that a German company should reinstate its relationship with an Iranian bank if the decision to cut ties was made only to comply with US sanctions.

12 May 2021

EU court: double jeopardy trumps Interpol red notices

The EU’s top court has ruled that a German citizen could not be extradited to the US to face bribery allegations on an Interpol red notice because of the double jeopardy principle.

12 May 2021

FCA announces Greensill Capital investigation

11 May 2021

London investment fund penalised over cum-ex transactions

The UK’s financial regulator has issued its first penalty in connection with the cum-ex scandal, punishing London-based Sapian Capital for “incompetently” failing to detect financial crime.

06 May 2021

BaFin orders Deutsche Bank to further enhance anti-money laundering measures

04 May 2021

Wirecard took money from the company in shopping bags

22 April 2021

German regulator warned before Greensill Bank collapse

01 April 2021

Volkswagen to sue former management over Dieselgate

German car manufacturer Volkswagen will take legal action against its former CEO and the head of its Audi unit over alleged negligence linked to the long-running and costly diesel emissions scandal.

26 March 2021

Get unlimited access to all Global Investigations Review content