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Dec 8, 2022 · Wirecard's former chief executive, who steered the payments company through its rise and spectacular collapse two years ago, went on trial for fraud on Thursday after a scandal that shook German ...
Apr 3, 2023 · Big-4 accounting firm EY has been banned from auditing companies of public interest in Germany for two years over its failures as the auditor of Wirecard in the years before the digital payments ...
Ballard Spahr’s Anti-Money Laundering Team represents a broad range of financial institutions. We help clients establish and refine AML policies and procedures; prepare for and respond to regulatory exams; conduct due diligence for lending and acquisitions; and conduct internal investigations and respond to administrative, civil or criminal investigations, government enforcement actions, and ...
Dec 6, 2022 · Payments company Wirecard collapsed in 2020 in Germany's biggest post-war fraud scandal. A trial will start in Munich on Thursday, with former Chief Executive Markus Braun facing charges. Braun ...
Singapore's financial regulator has fined four companies over breaches related to the Wirecard scandal. The penalties total S$3.8m ($2.8m; £2.2m), the Monetary Authority of Singapore (MAS) says ...
Jun 20, 2023 · The alleged mastermind, vice-president of controlling and international finance at Wirecard Asia Edo Kurniawan, escaped Singapore and a red Interpol notice was issued against him.
Apr 19, 2021 · It was an innocuous question, posed shortly before midnight some nine hours into an exhausting parliamentary hearing into the Wirecard scandal. “Did you ever actually own Wirecard shares?”
