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Allianz SE

  • Dorsey & Whitney LLP
  • -
  • Germany, Indonesia, USA
  • -
  • October 20 2011

Allianz SE, Europe’s largest insurer, is reportedly close to reaching a settlement with the Securities and Exchange Commission over allegations that it paid bribes in Indonesia in order to win insurance business

Draft BaFin circular on prevention of fraudulent acts

  • Norton Rose LLP
  • -
  • Germany
  • -
  • May 3 2010

The German Federal Financial Supervisory Authority (BaFin) issued a draft circular applicable to all credit institutions, financial services firms, investment management companies, payment institutions, financial holding companies and mixed financial holding companies in Germany and addresses the prevention of fraudulent acts

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