BI officer convicted for faking Wirecard exec's travel records pna.gov.ph - 19 Oct 2023 BI officer convicted for faking Wirecard exec's travel records ... More
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
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 Agency Criticizes EY's Audits of Wirecard PYMNTS.com - 19 Apr 2024 German Agency Criticizes EY's Audits of Wirecard ... More
Years-old Wirecard scandal takes explosive new turn in Austria MarketWatch - 08 Apr 2024 Years-old Wirecard scandal takes explosive new turn in Austria ... 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
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 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
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 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
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
Wirecard's former chief financial officer charged with fraud Financial Times - 14 Dec 2023 Wirecard's former chief financial officer charged with fraud ... 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
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