The European, Middle Eastern And African Investigations Review 2016 – Germany

1 June 2016
Global Investigations Review
Internal investigations have long been part of the corporate and criminal law landscape in Germany, increasingly so since the Siemens, Ferrostaal and other landmark investigations, and more recently Volkswagen and several financial institutions. Over the last couple of years, an increasing extraterritorial reach of foreign judicial and administrative agencies like the DOJ and the SEC in the US and the SFO in the UK eventually led to a better multinational cooperation among law enforcement agencies.