investigation According to the regulator, the portfolio managers were not initially cooperative. Allianz | Reassessment of risks relating to Structured Alpha Funds Exclusive-Allianz under investigation in Germany over investment … Allianz said it is cooperating with the DOJ and the SEC and has launched its own review. By Tom Sims FRANKFURT (Reuters) – 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. Allianz Allianz | Allianz SE: Reassessment of risks relating to Structured ... Exclusive-Allianz Under Investigation in Germany Over Investment … 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. Handeln Sie Ihre Einschätzung zu Allianz SE! 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. SEC.gov | SEC Charges Allianz Global Investors and Three Former … Other investors followed suit and the following month the SEC requested more information from Allianz on the matter.
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