Region: Germany

EU to scrutinise BaFin over Wirecard scandal

26 June 2020

The Philippines opens Wirecard probe

24 June 2020

BaFin chief: Wirecard scandal a “complete disaster”

22 June 2020

SFO drops case against four Euribor traders

Courts in France and Germany have blocked the extradition of individuals that the UK’s anti-fraud office had sought to prosecute since late 2015.

10 June 2020

Germany indicts four private bankers in cum-ex probe

05 June 2020

Swiss AG faces calls to resign after collapse of Fifa trial

The Swiss OAG has been criticised for taking too long to bring charges against four former football executives.

27 April 2020

Wirecard delays release of audit report

23 April 2020

Counsel Watch

In the latest counsel watch, Credit Suisse swaps London lawyers in a High Court lawsuit against Mozambique and Kirkland & Ellis has teamed up with FTI Consulting to investigate the allegedly fraudulent accounts of a Chinese coffeehouse company.

06 April 2020

Banks severed from inaugural cum-ex trial could still face penalties

Featured in Investigator's Guide to Germany

German authorities have several avenues to sanction banks that were spared penalties in the country’s inaugural cum-ex trial, according to practitioners.

01 April 2020

Four ex-football officials on trial for Fifa fraud

09 March 2020

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