Wirecard

Ex-Wirecard CEO Ordered to Pay $155 Million Over Unpaid Loans
Ex-Wirecard CEO Ordered to Pay $155 Million Over Unpaid Loans
September 05, 2024  |  Legal

Former Wirecard CEO Markus Braun’s legal troubles are reportedly worsening. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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German Prosecutors Charge 2 Former Wirecard Executives With Embezzlement
German Prosecutors Charge 2 Former Wirecard Executives With Embezzlement
August 06, 2024  |  Security & Fraud

Four years after the collapse of online payments company Wirecard, German prosecutors have reportedly charged two more of the firm’s former executives. Get the Full...

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German Agency Criticizes EY’s Audits of Wirecard
German Agency Criticizes EY’s Audits of Wirecard
April 19, 2024  |  Security & Fraud

A German regulator has reportedly concluded that EY’s audit work and quality control regarding the now-defunct payments firm Wirecard was marked by “grave” and “repeated” violations...

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Wirecard’s Insolvency Manager Files Lawsuit Against EY in Germany
Wirecard’s Insolvency Manager Files Lawsuit Against EY in Germany
December 29, 2023  |  Legal

Wirecard’s insolvency manager, Michael Jaffé, filed a lawsuit in a court in Stuttgart against accountancy firm EY. Get the Full Story Complete the form to...

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Ex-Wirecard Finance Chief Charged With Fraud
Ex-Wirecard Finance Chief Charged With Fraud
December 14, 2023  |  Legal

More than three years after its collapse, Wirecard’s former finance chief has been accused of fraud. Get the Full Story Complete the form to unlock...

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Wirecard Whistleblower Launches Company to Spot Misconduct
Wirecard Whistleblower Launches Company to Spot Misconduct
September 05, 2023  |  Security & Fraud

Pav Gill helped blow the whistle on wrongdoing at German payment company Wirecard. Get the Full Story Complete the form to unlock this article and enjoy...

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Two Former Wirecard Executives Sentenced to Prison in Singapore
Two Former Wirecard Executives Sentenced to Prison in Singapore
June 20, 2023  |  Security & Fraud

Two former Wirecard executives have been sentenced to prison in Singapore. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Wirecard Trial Testimony: Ex-CEO Said Compliance Was ‘Crap’
Wirecard Trial Testimony: Ex-CEO Said Compliance Was ‘Crap’
June 07, 2023  |  Legal

Former Wirecard CEO Markus Braun was apparently not a big fan of compliance. Get the Full Story Complete the form to unlock this article and...

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With Professional Service Firms Catching Heat, Is This Digital’s Moment?
With Professional Service Firms Catching Heat, Is This Digital’s Moment?
April 06, 2023  |  Security & Fraud

Running a business is complicated, particularly in today’s challenging macroclimate. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

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