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Wirecard whistleblower laments EU speak-up protection inconsistencies
Compliance Week
The European Union's strong stance on whistleblower protection has been undermined by member states' wildly different approaches to...
4 days ago
He's Wanted for Wirecard's Missing $2 Billion. He's Now Suspected of Being a Russian Spy. - WSJ
WSJ
He's Wanted for Wirecard's Missing $2 Billion. He's Now Suspected of Being a Russian Spy. · Jan Marsalek, the jet-setting former COO of now-...
4 months ago
German Agency Criticizes EY's Audits of Wirecard
PYMNTS.com
EY's audit work for the now-defunct payments firm Wirecard was marked by “grave” violations of professional duties, a German regulator said.
2 weeks ago
EY's Wirecard audits marred by 'repeated grave' violations of duties, says watchdog
Financial Times
EY made “grave” and “repeated” violations of professional duties in its audits of defunct payments firm Wirecard, Germany's audit watchdog...
2 weeks ago
How the Wirecard story unravelled: an interview with Dan McCrum who broke the truth
Chris Skinner's blog
And I was like, yeah, of course. Absolutely. And it turns out he was talking about this little company called Wirecard, which was worth about €4...
1 month ago
He Helped Expose Wirecard's Fraud. Now His Startup Tries to Make Whistleblowing Safer
WIRED
Pav Gill says he suffered retaliation after he raised the alarm about fraud at German payments giant Wirecard. His startup Confide aims to...
2 months ago
Years-old Wirecard scandal takes explosive new turn in Austria
MarketWatch
Egisto Ott was arrested March 29. The 86-page arrest warrant, obtained by the Associated Press, alleges among other things that he handed over...
3 weeks ago
Wirecard lawsuit against EY claims 1.5 billion euros in damages
Reuters
Accountancy firm EY is facing a new lawsuit claiming 1.5 billion euros ($1.66 billion) in damages over its role in auditing Wirecard's books...
4 months ago
Wirecard shareholders suing audit giant EY over asset-stripping claims
Euronews.com
Wirecard shareholders are accusing EY Germany, part of one of the world's biggest audit firms, of taking steps to protect its lucrative...
3 weeks ago
Wirecard Investors End Appeal Against German Ernst & Young Unit
Bloomberg Law News
Ernst & Young Global Ltd.'s accounting affiliate in Germany no longer faces the prospect of revived claims by Wirecard AG investors over an...
1 month ago