How one journalist exposed the Wirecard scandal 一名记者如何揭露Wirecard丑闻 Dan McCrum recounts his battle to expose the truth about the tech firm 丹·麦克勒姆忆述自己揭发这家科技公司真相的战斗【《…
December 19 2024 EY EY wins first Dax audit client since Wirecard scandal Big Four firm handed mandate by biotech group Qiagen despite ban on taking on listed German companies December 6 2024 Bulgarian accused of spying for Russia paid from Wirecard bank account, court told ...
EY Germany Head Steps Down in Wake of Wirecard Scandal More Reuters FILE PHOTO: The logo of Ernst & Young is seen in Zurich, Switzerland November 13, 2020. REUTERS/Arnd Wiegmann BERLIN (Reuters) - EY Germany said its head, Hubert Barth, was stepping down and announced plans for a prog...
WireCard Scandaldoi:10.13140/RG.2.2.12594.53449Hamida Al Ajmi
In the course of the Wirecard scandal, banking supervision by the German Federal Financial Supervisory Authority (BaFin) also came under criticism. This ar... Geier, Bernd,Sellhorn, Thorsten 被引量: 0发表: 2022年 Wirecardand European Company and Financial Law Wirecardconstitutes not only a major...
The scandal has also exposed the weaknesses of Germany’s system of financial regulation, and in particular thetoothlessness of its markets watchdog BaFin. Opposition MPs are still incredulous that instead of investigating the substance of the allegations against Wirecard, BaFin and criminal prosecutor...
Felix Hufeld, the head of BaFin, the financial regulator, was blunt: the accounting scandal at ...
Germany is considered the European FinTech champion. The recent Wirecard Scandal has raised concerns over Germany’s financial policy approach and sheds light into how financial crime can be hidden behind innovation. The aim of this chapter is to explain
An accounting scandal at one of Germany's fastest-growing blue-chip companies has raised doubts about the national financial watchdog and, coming on top of other high-profile cases of fraud, led to questions about the country's ...
In this context, it is worth noting that the Wirecard scandal is also a lesson for both regulators and the Whistleblowers who often take great personal risks to expose and report the frauds in their workplaces. Moreover, the way in which Wirecard treated its whistleblowers by first denying ...