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Untreue wegen mangelndes Risikomanagement
Breach of trust due to inadequate risk management. The entire former management board of northern German bank HSH Nordbank is on trial in Hamburg for approving a deal in 2007 allegedly without...
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Anklagebehörde
“Prosecuting authority,” prosecutors’ office. The Bavarian state bank BayernLB (Bayerische Landesbank), owned by the state of Bavaria and the Sparkasse banks (the largest German public bank), bought...
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Abwicklung von Hypo Alpe Adria
Winding up, closing down, resolution, clearing, of Austrian bank Hypo Alpe Adria. The E.U. Commission appeared to give its permission to break up the struggling bank on 02 Sep 2013. The European...
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„Es gibt ein paar tausend Banken in Europa, da kann man nicht alle kennen“
“There’s thousands of banks in Europe and you can’t know all of them” is how BayernLB supervisory board member and former Bavarian state Economy Minister Erwin Huber (C.S.U.) supposedly explained in...
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Schweigegeld oder Schmiergeld?
“Silence money or shmear money”; blackmail or bribery? How do you show that a quiet illicit payment was corruption and not extortion? The Bavarian Landesbank BayernLB came into some unexpected Formula...
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Wichtige Informationen verschwiegen
Maintained silence about important information. In the numerous court trials dealing with deeds done during the running of the Bavarian state bank BayernLB and during the running of the Carinthian...
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Klassenjustiz
Class-based justice. On 01 Aug 2014 the Süddeutsche Zeitung’s Klaus Ott reported that it looked like Bernie Ecclestone had successfully negotiated a deal with a Munich court to pay $100 million to make...
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