Allianz 18th August 2021 - Author: Matt Sheehan. In August that year, the SEC requested more information from Allianz, and began its investigation. U.S. DOJ looking into conduct of Allianz fund managers For more … 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. Exclusive-Allianz under investigation in Germany over … This follows the US Department of Justice’s (DOJ) request for documents and information as part of an investigation into the German-headquartered company’s structured alpha funds. Allianz | Reassessment of risks relating to Structured Alpha Funds (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 … Allianz SEC The SEC just charged a US subsidiary of investment giant Allianz … As part of an agreement with federal prosecutors in New York, Allianz Global Investors U.S. pleaded guilty to one count of securities … INVESTIGATION SEC 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 move heightens the pressure on the insurer, which is already facing a slew of […] SEC Charges Germany-Based Allianz SE with FCPA Violations Other investors followed suit and the following month the SEC requested more information from Allianz on the matter. The insurer said last month that it had reassessed the risks related to the funds after being approached by the DOJ and had concluded that the matter could materially hit its future … sec Allianz Says U.S. DoJ Investigation Could Materially Impact … Following the testimony from Bond-Nelson, after which he and Taylor began to co-operate with the authorities, Allianz launched an intensive investigation of its … Allianz
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