FRANKFURT: 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 under investigation by German regulator German-headquartered Allianz SE could face a loss of around €3.5bn with the potential for a worst-case hit of €6.8bn, in light of ongoing investigation by the US Department of Justice (DOJ) into the Structured Alpha Funds of Allianz Global Investors, according to an analyst note by Berenberg. Whistleblower Notice: Persons with non-public information regarding Allianz should consider their options to aid the investigation or take advantage of the SEC Whistleblower Program. SEC Investigation The DOJ investigation was disclosed by Allianz in August. In April 2010 SEC filed a complaint because of bribery payments made by employees of Allianz’s Indonesian majority-owned subsidiary PT Asuransi Allianz Utama (Utama) to officials of the Indonesian government during 2001 and 2008. Allianz Still Struggling With Terrible COVID Side Effects 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.” AGI US marketed and sold the strategy to approximately 114 … Allianz added it cannot estimate how the investigations might proceed or what a financial penalty might look like at this time. This follows the US Department of Justice’s (DOJ) request for documents and information as part of an investigation into the German-headquartered company’s structured alpha funds. 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 ALLIANZ SEC Allianz As part of a deal with prosecutors, Allianz Global Investors US LLC agreed to plead guilty Tuesday to its role in a fraud stretching from 2014 to … Allianz (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 … Allianz

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