Probe into Frankfurt property market scandal
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BaFin, the chief financial watchdog, said yesterday that it had begun an investigation into whether investors who had put money into property funds at the centre of the scandal had been disadvantaged.
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DaimlerChrysler AG said Thursday it had been notified that it was under investigation by the US Securities and Exchange Commission over alleged violations of a federal anti-bribery statute after a fired employee complained to labor officials.
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US authorities are probing Societe Generale and events linked to the trading problems that cost the bank $7.19bn.
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New York prosecutors are investigating  whether Wall Street banks withheld information about the risks  stemming from subprime loan-linked investments, The New York  Times reported on Saturday.
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German prosecutors said that they were investigating several hundred people on suspicion of tax evasion in a case that claimed the job of Klaus Zumwinkel, the chief executive of Deutsche Post.
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Lothian and Borders Police are asked to probe the handling of construction contracts for the new parliament building.
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German prosecutors said Tuesday they had raided the homes and offices of top executives of German low-cost carrier Air Berlin as part of a probe into possible insider trading ahead of takeover talks with rival airline DBA last year.
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A prosecutor in Frankfurt believes that illicit dealings have helped to create the success of German exporters.
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Germany's biggest bank - Deutsche Bank - is being investigated on suspicion that it may have manipulated its balance sheet.
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BERLIN, Jan 7  German prosecutors have launched investigations into six right-wingers, including senior politicians, suspected of injuring leftist demonstrators outside a party meeting last month.
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The Housing Corporation launches a probe after a BBC investigation into a top social housing repairs firm.
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British regulators Wednesday began investigating unusual trading activity by Citigroup Inc. in European government bond and bond derivative markets.
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The US stock market watchdog has asked German justice officials for help probing possible corruption at engineering group Siemens, a spokesman for the federal justice office told AFP on Wednesday.
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HAMBURG, Dec. 10 -- German prosecutors said Sunday that they are investigating a Russian businessman for the illegal handling of a radioactive substance in the days after he flew to Germany from Russia and before he left to meet a former Russian internal security agent in London. The development is...
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â¬200m in dodgy dealing German police investigating Siemens' telecoms unit have made two further arrests and reckon suspicious transactions could total as much as â¬200m.â¦
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LONDON-DekaBank Deutsche Girozentale, Germany s public sector bank and one of the country s biggest real estate fund managers, has filed a complaint with prosecutors claiming that a former managing director of ...
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Two more people have been arrested in an investigation of suspected embezzlement of company funds at Siemens bringing the total to six, Munich prosecutors said. The two worked at the internal audit and accounting unit of the electronics conglomerateÂs fixed-line communications division. Prosecutors say that the six people banded together to help commit breach of trust against Siemens by setting up secret funds outside Germany. Prosecutors said the embezzled amount could be more than 200 million euros ($255 million). They added that the money had not yet been tracked down.