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Volkswagen hit with $1.2 billion fine by German prosecutors

German authorities imposed a fine of about $1.2 billion on Volkswagen Group, once again in.....»»

Category: topSource: usatodayJun 13th, 2018

VW fined one billion euros by German prosecutors over emissions cheating

BERLIN (Reuters) - Volkswagen was fined 1 billion euros ($1.18 billion) over diesel emissions cheating in what amounts to one of the highest ever fines imposed by German authorities against a company, public prosecutors said on Wednesday......»»

Category: topSource: reutersJun 13th, 2018

Volkswagen fined one billlion euros by German prosecutors over emissions cheating

BERLIN (Reuters) - Volkswagen was fined one billion euros ($1.18 billion) over diesel emissions cheating in what amounts to one of the highest ever fines imposed by German authorities against a company, public prosecutors said on Wednesday......»»

Category: topSource: reutersJun 13th, 2018

Audi CEO Arrested in Diesel Emissions Case

He's being investigated on suspicion of fraud and indirect improprieties with documents BERLIN — German authorities on Monday detained the chief executive of Volkswagen’s Audi division, Rupert Stadler, as part of a probe .....»»

Category: topSource: timeJun 18th, 2018

German prosecutors investigate VW ex-CEO"s financial transfers

German prosecutors said on Monday they are investigating whether former Volkswagen Chief Executive Martin Winterkorn moved some of his assets out of Germany following an inquiry into his role in the manipulation of anti-pollution tests......»»

Category: topSource: reutersJul 30th, 2018

Korean Air chief indicted on embezzlement, other charges: prosecutors

Korean Air Lines Co Ltd Chairman Cho Yang-ho was indicted on Monday on charges including embezzlement and breach of trust, South Korean prosecutors said, adding to a string of woes at the country's biggest airline group......»»

Category: topSource: reutersOct 15th, 2018

Cologne prosecutors confirm searched Blackrock offices

German state prosecutors in Cologne executed a search warrant at Blackrock's offices in Munich on Tuesday, a spokesman said, adding that the company's country chairman, Friedrich Merz, was not suspected of wrongdoing......»»

Category: topSource: reutersNov 7th, 2018

German prosecutors search BlackRock in sham trades inquiry

German state prosecutors confirmed they searched the Munich offices of investor BlackRock as part of a probe into an illicit tax trading scheme but exonerated the company's local chairman, who is vying to succeed Chancellor Angela Merkel......»»

Category: topSource: reutersNov 7th, 2018

Nissan"s Ghosn to be arrested by Japan authorities for alleged financial violations: Asahi

Nissan Motor Co Ltd Chairman Carlos Ghosn is to be arrested by Tokyo prosecutors for alleged violation of Japan's financial instruments and exchange act, the Asahi newspaper reported on Monday on its website......»»

Category: topSource: reutersNov 19th, 2018

Deutsche Bank HQ raided in Panama Papers probe

Deutsche Bank AG’s offices including its headquarters in Frankfurt were being searched by prosecutors on Thursday in a money-laundering probe, prosecutors said in a statement......»»

Category: topSource: moneycentralNov 29th, 2018

Deutsche Bank HQ raided in Panama Papers probe

Deutsche Bank AG’s offices including its headquarters in Frankfurt were being searched by prosecutors on Thursday in a money-laundering probe, prosecutors said in a statement......»»

Category: topSource: moneycentralNov 29th, 2018

Deutsche Bank offices raided in money laundering probe

Roughly 170 criminal police officers, prosecutors and tax inspectors have searched six Deutsche Bank offices in and around Frankfurt on money allegations. As Sonia Legg reports, news of the raids sent shares down almost three percent......»»

Category: videoSource: reutersNov 29th, 2018

Deutsche Bank offices in Germany raided by authorities over alleged money laundering

German authorities raided the offices of Deu.....»»

Category: topSource: latimesNov 29th, 2018

Deutsche Bank Compliance Chief, 5 Board Member Offices Raided As Stock Hits All Time Low

Reeling from a Morgan Stanley d.....»»

Category: blogSource: zerohedgeNov 30th, 2018

Volkswagen denies allegations chairman knew early about emissions cheating: report

Volkswagen has denied allegations that Chairman Hans Dieter Poetsch knew about the carmaker's emissions test cheating almost three months before U.S. authorities made it public in September 2015......»»

Category: topSource: reutersDec 9th, 2018

Report: Volkswagen denies allegations chairman knew early about emissions cheating

Volkswagen has denied allegations that Chairman Hans Dieter Poetsch knew about the carmaker's emissions test cheating almost three months before U.S. authorities made it public in September 2015......»»

Category: topSource: moneycentralDec 9th, 2018

Report: Volkswagen denies allegations chairman knew early about emissions cheating

Volkswagen has denied allegations that Chairman Hans Dieter Poetsch knew about the carmaker's emissions test cheating almost three months before U.S. authorities made it public in September 2015......»»

Category: topSource: moneycentralDec 9th, 2018

Report: VW denies chairman knew early about emissions cheating

Volkswagen has denied allegations that Chairman Hans Dieter Poetsch knew about the carmaker's emissions test cheating almost three months before U.S. authorities made it public in September 2015......»»

Category: topSource: moneycentralDec 9th, 2018

Report: VW denies chairman knew early about emissions cheating

Volkswagen has denied allegations that Chairman Hans Dieter Poetsch knew about the carmaker's emissions test cheating almost three months before U.S. authorities made it public in September 2015......»»

Category: topSource: moneycentralDec 9th, 2018

JD.com CEO will not face assault charges in Minnesota

Minnesota prosecutors will not charge the chief executive officer of China's JD.com Inc, Richard Liu, after he was accused of rape by a University of Minnesota student during a recent U.S. visit, authorities said on Friday......»»

Category: topSource: reutersDec 21st, 2018