allianz sec investigation

The move heightens the pressure on the insurer, which is already facing a slew of investor lawsuits over its Structured Alpha … The sources said the German investigation was currently in a fact-finding phase and involved multiple people, but had picked up pace since Allianz announced the DOJ probe on Aug. 1. The company was already facing investor lawsuits in U.S. courts alleging mismanagement of the loss-making funds and an investigation by the SEC. Structured Alpha investigation could impact future Allianz results FRANKFURT: German regulators have launched an investigation into the country's biggest financial company, Allianz, after the demise of some of its U.S. investment funds last year, people with direct knowledge of the matter told Reuters. The SEC just charged a US subsidiary of investment giant Allianz … Allianz faces possible 'worst case' €6.8bn hit over funds in US probe Allianz SE to settle SEC charges linked to bribes in Indonesia Allianz made more than $5.3mn in profits as a result of the improper payments and agreed to pay more than $12.3mn to settle the SEC's … Under the program, whistleblowers who provide original information may receive rewards totaling up to 30 percent of any successful recovery made by the SEC. FRANKFURT, (Reuters) – German regulators have launched an investigation into the country’s biggest financial company, Allianz (ALVG.DE), after the demise of some of its U.S. investmen,t funds last year, people with direct knowledge of the matter told Reuters. In theory, there is a statutory requirement that the SEC is required to bring an action within 5 years: 28 U.S.C. Allianz bracing for financial hit amid DOJ scrutiny | Article ... German regulators have launched an investigation into the country's biggest financial company, Allianz, after the demise of some of its U.S. investment funds last year, people with direct knowledge of the matter told Reuters. SEC.gov | SEC Charges Allianz Global Investors and Three Former … (Bloomberg) -- A former portfolio manager for the Allianz SE unit that agreed to pay $5.8 billion over the implosion of its hedge funds in 2020 saw no escape from the questioning of the SEC’s lawyers. Allianz under investigation by German regulator subsequent to the litigation pending in u.s. courts in relation to the structured alpha funds against allianz global investors u.s. llc and other allianz group companies and the investigation launched by the u.s. securities and exchange commission (“sec”) in 2020, the u.s. department of justice (“doj”) has begun an investigation concerning the … The SEC’s investigation uncovered 295 insurance contracts on large government projects that were obtained or retained by improper payments of $650,626 by Allianz’s subsidiary in Indonesia to employees of state-owned entities. An Allianz spokesperson declined to comment on the BaFin investigation.

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