DOJ looking into alleged death in PH of businessman linked to Wirecard scandal
ABS-CBN - 05 Dec 2024DOJ looking into alleged death in PH of businessman linked to Wirecard scandal ...
wirecard
DOJ looking into alleged death in PH of businessman linked to Wirecard scandal ...
KPMG’s Wirecard audit fails to verify payments processing profits
FinTech Futures - 26 Mar 2025KPMG’s Wirecard audit fails to verify payments processing profits ...
Investors seek 750 mn euros in damages over Wirecard collapse
France 24 - 22 Nov 2024Investors seek 750 mn euros in damages over Wirecard collapse ...
Prosecutors drop some charges against former Wirecard chief
Financial Times - 12 Feb 2025Prosecutors drop some charges against former Wirecard chief ...
German court says EY not liable for damages in Wirecard lawsuit
Reuters - 28 Feb 2025German court says EY not liable for damages in Wirecard lawsuit ...
Wirecard executives ordered to pay €140 million in damages
Bobsguide - 05 Sep 2024Wirecard executives ordered to pay €140 million in damages ...
The Wirecard scandal
Leigh Day - 13 Nov 2024The Wirecard scandal ...
EY wins first Dax audit client since Wirecard scandal
Financial Times - 18 Dec 2024EY wins first Dax audit client since Wirecard scandal ...
EPA critiques FCA approach to Wirecard suspension
FinTech Futures - 26 Mar 2025EPA critiques FCA approach to Wirecard suspension ...
Philippines files criminal complaint against Wirecard’s former COO
Reuters - 04 Jun 2021Philippines files criminal complaint against Wirecard’s former COO ...
Marsalek confidant describes friendship with ‘socially awkward’ Wirecard executive
Financial Times - 10 Feb 2025Marsalek confidant describes friendship with ‘socially awkward’ Wirecard executive ...
Two more Wirecard executives charged over accounting scandal
Reuters - 07 Aug 2024Two more Wirecard executives charged over accounting scandal ...
Austria says it has uncovered Russian plot linked to Wirecard’s Marsalek
Financial Times - 24 Mar 2025Austria says it has uncovered Russian plot linked to Wirecard’s Marsalek ...
DWS names EY as auditor despite funds suing firm over Wirecard scandal
Financial Times - 30 Jan 2025DWS names EY as auditor despite funds suing firm over Wirecard scandal ...
The Wirecard fugitive, Russian intelligence and a Bulgarian spy ring
Financial Times - 07 Mar 2025The Wirecard fugitive, Russian intelligence and a Bulgarian spy ring ...
Bulgarian accused of spying for Russia paid from Wirecard bank account, court told
Financial Times - 05 Dec 2024Bulgarian accused of spying for Russia paid from Wirecard bank account, court told ...
Three former Wirecard executives found personally liable for €140mn
Financial Times - 05 Sep 2024Three former Wirecard executives found personally liable for €140mn ...
Former EY Germany boss to appeal against €300,000 fine for Wirecard audits
Financial Times - 21 Jul 2024Former EY Germany boss to appeal against €300,000 fine for Wirecard audits ...
Three Bulgarians linked to Wirecard’s Jan Marsalek found guilty of spying for Russia
Financial Times - 07 Mar 2025Three Bulgarians linked to Wirecard’s Jan Marsalek found guilty of spying for Russia ...