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Former Wirecard boss' lawyer says prosecutors got the wrong man
Reuters via Yahoo Finance Canada· 2 years agoMUNICH (Reuters) -Former Wirecard boss Markus Braun's lawyers accused prosecutors of botching...
A fugitive Wirecard executive was likely a Russian agent for nearly a decade: report
Business Insider via Yahoo Canada News· 7 months agoA folder with mug shots of former Wirecard board member Jan Marsalek at the committee of inquiry...
The rise and fall of Wirecard
Reuters via Yahoo Finance Canada· 2 years ago(Reuters) - Payments company Wirecard collapsed in 2020 in Germany's biggest post-war fraud scandal. A trial will start in Munich on Thursday, with...
Two Ex-Wirecard Asia Employees in Singapore Get Jail Time
Bloomberg via Yahoo Finance Canada· 1 year ago(Bloomberg) -- Two ex-employees of Wirecard Asia Holdings Pte were handed prison terms in Singapore...
Europe’s Economic Engine Is Breaking Down
Bloomberg via Yahoo Canada News· 1 year ago(Bloomberg) -- Germany has been Europe’s economic engine for decades, pulling the region through one crisis after another. But that resilience is...
EU’s Fintech Hub Tightens Supervision After Massive Expansion
Bloomberg via Yahoo Canada News· 1 year ago(Bloomberg) -- Lithuania is tightening the screws on fintech with bolstered oversight and additional...
Germany Still Hasn’t Done Enough Against Dirty Money, FATF Says
Bloomberg via Yahoo Finance Canada· 2 years ago(Bloomberg) -- Germany still hasn’t done enough to prevent money laundering even after a raft of...
SoftBank’s Son Discusses Setting Up Third Vision Fund
Bloomberg via Yahoo Finance Canada· 2 years ago(Bloomberg) -- SoftBank Group Corp. founder Masayoshi Son has revived discussions of setting up a...
EY plans to spin off audit, consulting units to ease regulatory concerns
Reuters via Yahoo Finance Canada· 2 years agoThe Big Four accounting firms, comprising EY, Deloitte, KPMG and PricewaterhouseCoopers, have been...
Germany's Commerzbank makes DAX comeback
Reuters via Yahoo Finance Canada· 1 year agoGermany's Commerzbank rejoined the DAX index on Monday, marking a comeback for Germany's No. 2 lender after it was removed from the club of blue-chip...
