Communiqués

01/04 WHAT I'VE BEEN READING AQ
08/01 Singapore jails two men over falsified documents linked to Wirecard scandal AQ
21/11 Ranking Of Shareholders' Claims For Damages In Insolvency Proceedings AQ
24/09/25 Intragroup On-Lending In German Financing Structures AQ
10/06/25 Accounting Fraud: How It's Done — Part 1 AQ
06/06/25 How To Commit Accounting Fraud — Part 1 AQ
07/05/25 Wirecard-Munich I Regional Court upholds action for annulment in full AQ
15/01/25 From Wirecard To Brooge Energy: How Failure In Auditing Leads To Costing Billions AQ
26/06/24 Austrian court frees a former intelligence officer at the center of a major spying scandal AQ
06/03/24 Fugitive Marsalek of bust fintech Wirecard hiding in Russia AQ
24/01/24 The hedgies who sniffed out Wirecard have a new target: Artifical Intelligence AQ
24/08/23 Delayed Or Denied Audit Opinion - The Beginning Of A Downward Spiral AQ
21/06/23 Wirecard fraud trial: Singapore issues first criminal convictions AQ
04/04/23 RED CARD EY banned by German watchdog APAS over Wirecard auditing scandal AQ
03/04/23 EY fined over audits of failed German payments firm Wirecard AQ
03/04/23 Wirecard AQ
06/03/23 WHAT THE OTHER PAPERS SAY THIS MORNING AQ
15/02/23 £ One of my favourite scenes ... AQ
13/02/23 Ex-CEO of Germany's Wirecard denies charges at fraud trial AQ
08/12/22 Ex-Wirecard boss on trial in fraud case that shamed Germany AQ
12/07/22 Wirecard used falsified client list to convince Softbank to invest €900m AQ
05/07/22 Wirecard's accounting chief admits to forging documents in KPMG audit AQ
15/03/22 Ex-Wirecard boss hit with fraud charge AQ
14/03/22 German prosecutors charge 3 with fraud in Wirecard collapse AQ
28/01/22 Charges Have Now Been Brought In Germany Over The Wirecard Scandal AQ
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