The U.S. Securities and Exchange Commission will likely focus on more traditional cases under incoming leadership, including those involving individual...
accounting fraud News
German prosecutors have charged another two former Wirecard executives, according to a statement from their Munich office on Tuesday, casting...
Prosecutors in Milan are probing allegations of false accounting in relation to the crisis of Italian life insurer Eurovita, a...
The German lender Commerzbank is suing accounting firm EY over the 200 million euros ($216.12 million) in losses that it...
Former Wirecard executives go on trial on Thursday, two years after the collapse of the payments company that produced Germany’s...
Investors who lost money from investing in Wirecard AG shares can’t make Germany’s financial regulator Bafin compensate them, a Frankfurt...
Accountancy firm Grant Thornton has been fined for its audit of Patisserie Valerie, the British cafe chain that collapsed in...
The Kraft Heinz Company and two former executives have agreed to pay more than $62 million to settle charges they...
LONDON – Britain’s accounting regulator said on Monday it has opened investigations into the audits of Greensill Capital and Wyelands...
BERLIN – German lawmakers presenting a report Tuesday into the collapse of the payment processing company Wirecard accused the country’s...