Markus Braun, the former chief executive officer of scandal-ridden Wirecard AG who has been in jail for almost a year,...
accounting fraud News
An ex-Deloitte LLP partner is facing disciplinary action in the Netherlands for an improper audit of Steinhoff International Holdings NV...
SHANGHAI – China launched the country’s first class-action lawsuit against a listed company on Friday, targeting Kangmei Pharmaceutical Co, as...
Most of the insurers that provided Steinhoff International Holdings NV with director-liability policies have agreed to pay as much as...
Steinhoff International Holdings NV is in talks with the providers of director liability insurance policies about help settling legal claims...
Former Wirecard AG executive Jan Marsalek was added to Interpol’s red notice list, sparking a worldwide manhunt for one of...
German Finance Minister Olaf Scholz intends to unveil a reform of the government’s financial oversight, as the widening scandal over...
South Africa’s Steinhoff has proposed to pay around $1 billion to settle outstanding legal claims following a massive accounting fraud,...
German prosecutors arrested three former top executives of Wirecard on Wednesday, saying it suspected them of masterminding a criminal racket...
German payments company Wirecard has hired Alix Partners for a forensic investigation of the accounting scandal that led to its...