Allianz, a Germany-based international insurance and investment group with funds and investment trusts in the UK, has agreed to pay more than … ALLIANZ SE ALERT: Bragar Eagel & Squire, P.C. 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. (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 the questioning of the SEC’s lawyers. 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 … Shares in Allianz were down more than 7% early Monday. Allianz : under investigation in Germany over investment funds AllianzGI to pay $6bn as SEC charges firm and fund managers … Allianz Allianz | Allianz SE: Reassessment of risks relating to Structured ... Allianz 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 … Allianz Exclusive-Allianz Under Investigation in Germany Over Investment … Structured Alpha investigation could impact future Allianz results The US Securities and Exchange Commission (SEC) launched an investigation into the Structured Alpha Funds in 2020 after pension funds said Allianz had failed to safeguard their investments throughout the financial volatility caused by the pandemic. An Allianz spokesperson declined to comment on the BaFin investigation. September 8, 2021. 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 … Allianz Washington D.C., May 17, 2022 — The Securities and Exchange Commission (SEC) today charged Allianz Global Investors U.S. LLC (AGI US) and three former senior portfolio managers with a massive fraudulent scheme that concealed the immense downside risks of a complex options trading strategy they called “Structured Alpha.” SEC Investigation FRANKFURT, Sept 7 (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. investment funds last year, people with direct knowledge of the matter told Reuters.