Global Investigations Review - The law and practice of international investigations

diesel emissions

Compliance overhaul helps Daimler reach emissions cheating settlement

Compliance overhaul helps Daimler reach emissions cheating settlement

15 September 2020

German car manufacturer Daimler implemented a wide-ranging compliance plan before reaching a $1.5 billion settlement with three US agencies to resolve claims that the company fitted Mercedes-Benz vehicles with emissions cheating devices.

German prosecutors expand emissions-cheating probe

German prosecutors expand emissions-cheating probe

01 July 2020

German authorities have raided premises belonging to car parts manufacturer Continental as part of an ongoing investigation into engines designed to dupe emissions tests.

Munich prosecutors file charges against former Audi CEO

Munich prosecutors file charges against former Audi CEO

31 July 2019

Munich Public Prosecutors Office II filed criminal proceedings on 30 July against former CEO of Audi, Rupert Stadler, and three other defendants for their role in the diesel emissions scandal.

US indicts four former Audi execs over emissions scandal

US indicts four former Audi execs over emissions scandal

18 January 2019

A federal grand jury in Detroit indicted four ex-Audi managers on 17 January for their alleged role in installing illegal devices in diesel cars to pass emissions tests.

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Reviews

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Europe, Middle East and Africa Investigations Review 2020

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Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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The Guide to Monitorships - Second Edition

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9. Monitorships in East Asia

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Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

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Securities & Related Investigations

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Canada

Lawrence E Ritchie and Lauren Tomasich

Osler Hoskin & Harcourt LLP

Brazil

Renato Tastardi Portella , Marcel Ribas , Renato Ximenes , Marianno Carneiro da Cunha and Pamela Michelena De Marchi Gherini

Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados

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