EY's Wirecard audits marred by 'repeated grave' violations of duties, says watchdog Financial Times - 19 Apr 2024 EY's Wirecard audits marred by 'repeated grave' violations of duties, says watchdog ... More
How the Wirecard story unravelled: an interview with Dan McCrum who broke the truth Chris Skinner's blog - 13 Mar 2024 How the Wirecard story unravelled: an interview with Dan McCrum who broke the truth ... More
German Agency Criticizes EY's Audits of Wirecard PYMNTS.com - 19 Apr 2024 German Agency Criticizes EY's Audits of Wirecard ... More
Wirecard shareholders suing audit giant EY over asset-stripping claims Euronews - 08 Apr 2024 Wirecard shareholders suing audit giant EY over asset-stripping claims ... More
German watchdog finds EY's Wirecard audits grossly negligent Financial Times - 15 Apr 2024 German watchdog finds EY's Wirecard audits grossly negligent ... More
WEEKEND READ: Wirecard was ‘shadow bank’ for Kremlin, fugitive COO Marsalek was spy who stole NATO secrets ... AML Intelligence - 06 Apr 2024 WEEKEND READ: Wirecard was ‘shadow bank’ for Kremlin, fugitive COO Marsalek was spy who stole NATO secrets ... ... More
Spy scandal revives fears of Austrian exposure to Russia BBC.com - 17 Apr 2024 Spy scandal revives fears of Austrian exposure to Russia ... More
He Helped Expose Wirecard's Fraud. Now His Startup Tries to Make Whistleblowing Safer WIRED - 26 Feb 2024 He Helped Expose Wirecard's Fraud. Now His Startup Tries to Make Whistleblowing Safer ... More
Where is Wirecard’s Jan Marsalek? Chris Skinner's blog - 14 Mar 2024 Where is Wirecard’s Jan Marsalek? ... More
Wirecard scandal: Singapore fines financial firms over breaches BBC.com - 21 Jun 2023 Wirecard scandal: Singapore fines financial firms over breaches ... More
Wirecard shareholders sue EY over alleged asset stripping in Germany Financial Times - 07 Apr 2024 Wirecard shareholders sue EY over alleged asset stripping in Germany ... More
EY drops appeal against German sanctions over Wirecard audits Financial Times - 26 Mar 2024 EY drops appeal against German sanctions over Wirecard audits ... More
Wirecard fugitive Jan Marsalek recruited by Russian intelligence in 2014, says report Financial Times - 01 Mar 2024 Wirecard fugitive Jan Marsalek recruited by Russian intelligence in 2014, says report ... More
Wirecard fugitive helped run Russian spy operations across Europe Financial Times - 05 Apr 2024 Wirecard fugitive helped run Russian spy operations across Europe ... More
Wirecard whistleblower slams new German law as too weak Financial Times - 27 Feb 2024 Wirecard whistleblower slams new German law as too weak ... More
Wirecard trial's chief prosecution witness released from jail Financial Times - 06 Feb 2024 Wirecard trial's chief prosecution witness released from jail ... More
The Japanese cosmetics retailer who became a surprise witness at the Wirecard trial Financial Times - 25 Jan 2024 The Japanese cosmetics retailer who became a surprise witness at the Wirecard trial ... More
Germany still needs to learn from Wirecard on whistleblowers Financial Times - 24 Jan 2024 Germany still needs to learn from Wirecard on whistleblowers ... More
Wirecard's former chief financial officer charged with fraud Financial Times - 14 Dec 2023 Wirecard's former chief financial officer charged with fraud ... More