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September 2, 2023
The issue will return to the limelight in September when three new high-profile Cum-Ex trials kick off in Germany, adding to the two that are currently in process.
August 31, 2023
(Bloomberg) -- When the defense lawyer spotted the woman with long ash-blond hair on the train from Cologne to Frankfurt, he was alarmed. Her presence could only mean one thing: another raid was in store for an international investment bank.Most Read from BloombergUS Health Officials Urge Moving Pot to Lower-Risk CategoryStocks Up Again in ‘Bad News Is Good News’ World: Markets WrapSingapore S$1 Billion Laundering Scandal Embroils Its Banking GiantsFed Ramps Up Demands for Correcti...
August 31, 2023
In the heart of Europe's financial landscape, Anne Brorhilker, head of Cologne prosecutors' office, becomes a harbinger of upheaval...