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Wirecard ex-CEO Braun loses lawyer as legal funds dry up
Reuters via Yahoo Finance Canada· 1 month agoFormer Wirecard CEO Markus Braun, on trial for one of Germany's biggest corporate scandals, has lost...
Five Bulgarians deny charge of spying for Russia in UK
Reuters via Yahoo Canada News· 3 months agoFive Bulgarians, accused of being part of a Russian espionage network operating in Britain under instruction from fugitive Wirecard executive Jan Marsalek, pleaded not guilty in a London court ...
Wirecard lawsuit against EY claims 1.5 billion euros in damages
Reuters via Yahoo Finance Canada· 6 months agoAccountancy firm EY is facing a new lawsuit claiming 1.5 billion euros ($1.66 billion) in damages...
German public prosecutor brings charges against ex-Wirecard CFO
Reuters via Yahoo Finance Canada· 7 months agoProsecutors in Munich said on Thursday they have brought charges against another former Wirecard board member, long-time chief financial officer Burkhard Ley. Wirecard collapsed in June 2020 ...
Lawyer of fugitive Wirecard executive called to testify in court
Reuters via Yahoo Finance Canada· 7 months agoA German court has called upon the lawyer of former Wirecard board member Jan Marsalek, who has been...
UPDATE 1-Israeli private detective sentenced in US to 6-2/3 years for hacker-for-hire scheme
Reuters via Yahoo Finance Canada· 8 months agoA U.S. court on Thursday sentenced an Israeli private detective to 6-2/3 years in prison for organizing global hacking campaigns against thousands of people including climate change activists ...
Bulgarians accused of being Russian spies appear in UK court
Reuters via Yahoo Canada News· 9 months agoLONDON (Reuters) -Five Bulgarian nationals accused of being part of a Russian spying network in Britain, tasked with carrying out surveillance and obtaining information about targets, appeared ...
UPDATE 2-Singapore central bank fines DBS, Citibank, OCBC, Swiss Life over breaches
Reuters via Yahoo Finance Canada· 1 year agoSingapore's central bank on Wednesday said it had imposed fines collectively worth S$3.8 million ($2.83 million) on lenders Citibank, DBS and OCBC and insurer Swiss Life, for breaching requirements ...
PwC to remove staff involved in Australia tax leak scandal from govt work
Reuters via Yahoo Finance Canada· 1 year agoSYDNEY (Reuters) -PricewaterhouseCoopers (PwC) has agreed to remove staff with links to the leak and...
EY fined, banned from some audits in Germany over Wirecard scandal
Reuters via Yahoo Finance Canada· 1 year agoGermany's accounting watchdog on Monday handed the 2016-2018 auditor of Wirecard, named in the...
