Wirecard

EY Pressured To Testify About Role In Wirecard Scandal

EY Pressured To Testify About Role In Wirecard Scandal
EY Pressured To Testify About Role In Wirecard Scandal
November 25, 2020  |  Legal

EY is increasingly finding itself on the hot seat as German lawmakers and investigators dig deeper into the collapse of payments giant Wirecard, whose books...

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Germany’s DAX-30 Stock Index Tightens Rules After Wirecard Fraud Fiasco
Germany’s DAX-30 Stock Index Tightens Rules After Wirecard Fraud Fiasco
November 24, 2020  |  Stock Index

The implosion of major payments player Wirecard AG amid a multibillion-dollar fraud scandal has spurred an overhaul of Germany’s top stock index. Get the Full...

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German Lawmakers Push For Further Questioning Of Former Wirecard CEO Braun
German Lawmakers Push For Further Questioning Of Former Wirecard CEO Braun
November 20, 2020  |  Security & Fraud

German lawmakers are determined to call back Wirecard AG’s former CEO Markus Braun to give further testimony after he refused to answer their questions during...

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Ex-Wirecard CEO Defends Regulators, Refuses To Answer German Parliament’s Questions
Ex-Wirecard CEO Defends Regulators, Refuses To Answer German Parliament’s Questions
November 19, 2020  |  Security & Fraud

Former Wirecard CEO Markus Braun doesn’t blame regulators or German politicians for the events that led to Wirecard’s demise in a global scandal earlier this year,...

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Santander Snaps Up Wirecard’s Tech Platform In Wind-Down of Insolvent German Payments Firm 
Santander Snaps Up Wirecard’s Tech Platform In Wind-Down of Insolvent German Payments Firm 
November 16, 2020  |  Acquiring

Spain’s Banco Santander has closed a deal for insolvent Wirecard’s technology platform in what could be a final chapter in disposition of the scandal-plagued German payment...

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Two Philippine Businesses Under Scrutiny For Potential Wirecard Links
Two Philippine Businesses Under Scrutiny For Potential Wirecard Links
November 08, 2020  |  Security & Fraud

Authorities in the Philippines are probing a law office and tour operator for potential connections to Wirecard, the payments provider disgraced after a global scandal,...

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Former Wirecard CFO Free For Now As German Probe Continues
Former Wirecard CFO Free For Now As German Probe Continues
November 02, 2020  |  Legal

The former chief financial officer of Wirecard, the insolvent and scandal-plagued German payments processor and financial services provider, is now a free man, temporarily at...

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Former Wirecard Unit North Lane To Merge With daVinci Payments
Former Wirecard Unit North Lane To Merge With daVinci Payments
October 22, 2020  |  Partnerships / Acquisitions

daVinci Payments will merge with North Lane Technologies for the formation of a new company, operating under the umbrella of holding company Syncapay, which will...

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Partnerships, Investments Boost Corporate Spend Management With Cards
Partnerships, Investments Boost Corporate Spend Management With Cards
October 14, 2020  |  B2B Payments

Spend management was the focus of innovation in the commercial card space this week thanks to partnerships and investments in firms aiming to help companies...

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