Tag: Wirecard
Germany Court Orders Wirecard ex-CEO Markus Braun & 2 Executives to...
Germany Court Orders Wirecard ex-CEO Markus Braun & 2 Executives to Pay $155 Million for Violation of Duties to Approve Loans to Business Partner...
Singapore MAS Fines Citibank, DBS, OCBC & SwissLife $2.84 Million for...
Singapore MAS Fines Citibank, DBS, OCBC & SwissLife $2.84 Million for Money-Laundering Breaches, Investigations Started from Wirecard Fraud and 2 Finance Executives Sentenced to...
Top Audit Firm EY Fined $545,000 & Banned in Germany from...
Top Audit Firm EY Fined $545,000 & Banned in Germany from New Audits of Major Companies for 2 Years for Breaching Professional Duty in...