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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
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...
2 months 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
EY drops appeal against German sanctions over Wirecard audits
Financial Times
Germany's audit watchdog Apas last year banned EY from taking on new listed audit clients for two years and levied a €500,000 fine over alleged...
1 month 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 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
Wirecard whistleblower Pav Gill: ‘Middle management are killing the real issues’
Financial News London
Gill joined law firm Allen & Overy as an associate in 2009, moving to Wirecard as a senior legal counsel in Singapore in 2017. Wirecard was said...
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...
1 month ago
Wirecard fugitive Jan Marsalek recruited by Russian intelligence in 2014, says report
Financial Times
Marsalek was the group's chief operating officer, responsible for the elaborate arrangements with business partners used to fabricate the sales...
2 months ago
Wirecard investor lawsuit against EY filed in Munich
Reuters
A new investor lawsuit is claiming more than 700 million euros ($771.40 million) in damages from accounting firm EY for its role in auditing...
4 months ago