Allianz Cooperator Used Bathroom Break to Run Out on the SEC Allianz made more than $5.3 million in profits as a result of the improper payments. 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. 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. Allianz SE to settle SEC charges linked to bribes in Indonesia The SEC’s press release also states that the three senior portfolio managers continued to lie to SEC staff after they began investigating the matter. ALLIANZ Guilty plea, U.S. ban ends unprecedented fall for AllianzGI The DOJ investigation was disclosed by Allianz in August. Allianz Allianz SE: Reassessment of risks relating to Structured Alpha Funds 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. 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. INVESTIGATION ALERT: The Schall Law Firm Announces It Is … INVESTIGATION Allianz settles law suit for hedge fund failures - Hedgeweek Allianz 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.
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