Tag: White-collar crime
Report on Greensill scandal has been delayed
Credit Suisse branch Investors are eagerly awaiting the final report on the investigations. (Photo: Bloomberg) Zurich, Frankfurt Credit Suisse’s internal processing of the billions in losses with the Greensill funds…
Companies ignore digital legal risks
Berlin If German companies use new technologies, the legal risks are underestimated. This is the conclusion reached by a study by the commercial law firm Noerr in collaboration with the…
Head of Russian IT company arrested on suspicion of high treason
Suspected treason In recent years, a number of scientists, soldiers and high-ranking public officials in Russia have been charged with high treason. (Photo: AP) Moscow In Russia, the head of…
Meng Wanzhou: Huawei CFO Meng released again
Meng Wanzhou The Huawei CFO and daughter of the company’s founder Ren Zhengfei was arrested in December 2018 at the instigation of the US authorities in Vancouver, Canada. (Photo: Reuters)…
Case of Huawei’s chief financial officer is facing a solution
Meng Wanzhou The Huawei CFO and daughter of the company’s founder Ren Zhengfei was arrested in December 2018 at the instigation of the US authorities in Vancouver, Canada. (Photo: Reuters)…
Case of Huawei’s chief financial officer is facing a solution
Meng Wanzhou The Huawei CFO and daughter of the company’s founder Ren Zhengfei was arrested in December 2018 at the instigation of the US authorities in Vancouver, Canada. (Photo: Reuters)…
Suspicious stock deals of the ex-supervisory board chief Rehnig
Klaus Otto Rehnig At the end of 2018, he advertised Wirecard shares that they could double their value. (Photo: Michael Englert for Handelsblatt) Berlin, Düsseldorf, Frankfurt Even ten years after…
Ex-star manager admits insider trading at the start of the process
Union Investment in Frankfurt An ex-star manager from Union Investment and an accomplice confessed to having used insider knowledge for transactions on the stock exchange. The verdict against them will…
The process begins in the cryptocurrency scandal
Ruja Ignatova The trial against the alleged helpers of the inventor of the Onecoin in Germany began on Friday. Ignatova went into hiding. (Photo: Paul Hampartsoumian / Shutterstock) Munster, Berlin…
Wirecard scandal: Greetings from Arabia: Will a rental transfer lead investigators to Jan Marsalek?
The authorities have been looking for the fugitive Wirecard manager for more than a year. There is now a trail leading to the United Arab Emirates. .
Bad start for suspects in the VW Diesel trial: judge intensifies charges
VW employees demonstrate with a poster “Prison instead of bonuses” before the start of the trial in front of the Braunschweig city hall. The Braunschweig Regional Court’s criminal proceedings against…
Fourth raid on Freshfields Bruckhaus Deringer
Freshfields It is still possible that Freshfields, as a law firm, will also be drawn into criminal proceedings. (Photo: imago images / Alexander Pohl) Dusseldorf Raids in top law firms…
Public prosecutor’s office is investigating his state secretary
Osnabrück, Berlin The Osnabrück public prosecutor has initiated an investigation against the State Secretary in the Federal Ministry of Finance, Wolfgang Schmidt. The reason is the partial publication of a…
The raid is a wake-up call from the investigators
Olaf Scholz reacted visibly piqued when he was asked about the raid by the Osnabrück public prosecutor’s office in his ministry of finance and the ministry of justice. “The public…