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UBS Offices Raided in Probe into Russian Oligarch

by Starling Insights

Observations

Nov 21, 2022

German police have raided the offices of Swiss banking giant UBS as part of a money laundering investigation into Russian oligarch Alisher Usmanov.

The 2022 Compendium is available now!

Now in its 5th year, Starling's Compendium features over 60 contributors from across the industry as well as detailed analysis of the latest trends in culture & conduct risk supervision.

Bafin Faces Criminal Probe Over Wirecard Supervision

by Starling Insights

Observations

Apr 21, 2021

Bafin, the German financial regulator, is facing a criminal probe into its oversight of Wirecard AG.  Investigators will explore allegations that some of the agency’s staff traded in the now defunct company’s stock, even while BaFin was engaged in investigating Wirecard.

2020 UPDATE | Germany

by Starling Insights

Compendium

May 04, 2020
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