White Collar Crime / Fraud / Corporate Crime
BERLIN (Reuters) - The German parliament’s financial committee will hold an extraordinary meeting on the Wirecard (WDIG.DE) scandal on Wednesday next week and Finance Minister [more…]
WASHINGTON (Reuters) - President Donald Trump commuted the sentence of his longtime friend and adviser Roger Stone, sparing him from prison after he was convicted [more…]
WASHINGTON (Reuters) - Geoffrey Berman, the top federal prosecutor in Manhattan who was ousted from his job last month amid an investigation by his office [more…]
VIENNA (Reuters) - An Austrian lawyer has filed a criminal complaint against Wirecard’s (WDIG.DE) former Chief Executive Markus Braun and Chief Operating Officer Jan Marsalek [more…]
LONDON (Reuters) - Prime Minister Boris Johnson said on Tuesday that Britain needed to protect its critical national infrastructure from “hostile state vendors” when deciding [more…]
LONDON (Reuters) - More joined up rules may be needed across the payments sector after the collapse of Germany’s Wirecard AG, Bank for International Settlements [more…]
FRANKFURT (Reuters) - German regulators twice looked into tightening the supervision of collapsed payments firm Wirecard and discussed it with the German and European central [more…]
MANILA (Reuters) - Bank of the Philippine Islands Chief Executive Cezar Consing said it was clear that a certificate purporting to be for a Wirecard [more…]
MOSCOW (Reuters) - Russian prosecutors asked a court in Moscow on Monday to sentence prominent film and theatre director Kirill Serebrennikov to six years in [more…]
BERLIN (Reuters) - Regulators worked hard and did their job in the case of payments firm Wirecard, which on Monday said that 1.9 billion euros [more…]
