Allianz Exclusive-Allianz under investigation in Germany over investment … Exclusive-Allianz under investigation in Germany over investment … Allianz : Exclusive-Allianz under investigation in Germany over investment funds. The German insurer is one of the world's biggest money managers with 2.4 trillion euros in assets under management. Allianz has agreed to pay more than $1bn to the SEC and $5bn to investors in the funds. Die Aktien der Allianz stehen am Montag wegen drohender Sonderbelastungen deutlich unter Druck. 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. For the first time SEC instigated investigations against a foreign company for conduct at companies it has majority … Exclusive-Allianz Under Investigation in Germany Over Investment … The move heightens the pressure on the insurer, which is already facing a slew of […] For more … 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 … U.S. DOJ looking into conduct of Allianz fund managers Analysts at Berenberg have estimated that the ongoing investigation by the US Department of Justice (DOJ) into the Structured Alpha Funds of Allianz Global Investors could entail a base-case loss of around €3.5 billion, with the potential for a worst-case loss of €6.8 billion. Mehrere große Investoren aus den USA hatten die Allianz verklagt, die Schadensersatzforderungen summieren sich inzwischen auf nahezu sechs Milliarden Dollar. NEW YORK/MUNICH, May 17 (Reuters) - Germany's Allianz SE (ALVG.DE) agreed to pay more than $6 billion and its U.S. asset management unit pleaded guilty to … The move heightens the pressure on the insurer, which is already facing a slew of investor lawsuits over its Structured Alpha Funds and related … WHAT IS THIS ABOUT: On August 1, 2021, Allianz disclosed that “[s]ubsequent to the litigation pending in U.S. courts in relation to the Structured Alpha Funds against Allianz Global Investors U.S. LLC [AGI U.S.] and other Allianz Group companies and the investigation launched by the U.S. Securities and Exchange Commission (‘SEC’) in 2020, the U.S. Department … Read the full Wall Street Journal article here. GERMAN regulators have launched an investigation into the country's biggest financial company, Allianz, after the demise of some of its US investment funds last year, people with direct knowledge of the matter told Reuters. Werbung .