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Wirecard

The Fintech Files: Scandals that shook the sector

Wirecard whistleblower Pav Gill: ‘Middle management are killing the real issues’

By Bilal Jafar

2024-03-12T09:44:26Z

2 min read

Fintech Wirecard

Some whistleblowing rules are a joke, the founder of a new misconduct reporting platform tells FN

Wirecard short-seller Fraser Perring sues Jones Day and Kroll

By James Booth

2023-06-27T07:45:27Z

1 min read

Accountancy Legal Services Wirecard

Wirecard collapsed in 2020 after an accounting scandal

EY Germany banned from new audits for two years over Wirecard scandal

By James Booth

2023-04-03T08:54:52Z

2 min read

Accountancy EY audit Professional services Wirecard

Apas has been investigating current and former EY staff for their role in the auditing of Wirecard

Wirecard saga is a clear warning to expect more fraud in cryptoland

By David Wighton

2022-06-25T04:01:07Z

4 min read

Commentary Cryptocurrency Wirecard

Two years later, as the trillion-dollar crypto-bubble deflates, revealing increasing evidence of scams, Wirecard provides an even-starker warning

Ex-Wirecard CEO charged in Germany along with two former execs

2022-03-14T12:17:20Z

2 min read

Fintech Wirecard

New

FN100 Women in European Finance 2024

Paul Clarke

Morgan Stanley’s profit surges as dealmaking and equity trading fees jump

Wall Street execs caution on dealmaking rebound even as investment banking fuels profit rise

Citigroup’s M&A and debt bankers fuel 44% dealmaking fee jump

An Audience With

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‘You have to wonder what this says about Credit Suisse risk management’

Trista Kelley

and

Paul Clarke

2021-03-29T14:56:29Z

3 min read

Credit Suisse Investment Banking Greensill Capital Wirecard

Credit Suisse CEO Thomas Gottstein has faced a brutal month, with losses stemming from Greensill and now Archegos Capital

Wirecard execs aided scheme to trick banks into processing marijuana sales

Rebecca Davis O’Brien

2021-03-23T13:31:25Z

5 min read

Accountancy Fintech Wirecard

Short-sellers ‘hung out to dry’ as EU mulls more scrutiny amid GameStop mania

Emily Nicolle

2021-03-01T14:57:01Z

3 min read

GameStop Esma Reddit Trading short-selling Wirecard

The GameStop saga has prompted EU authorities to review short-selling rules

EU signals short-selling crackdown amid GameStop mania — raising ire among market bears

Emily Nicolle

2021-02-25T17:55:59Z

4 min read

EU GameStop Esma Trading short-selling stocks Wirecard

The GameStop market mania has ignited a debate about the role of short-selling in capital markets

German audit watchdog boss dismissed amid Wirecard share trading probe

2020-12-14T14:28:25Z

2 min read

Fintech Wirecard

Ralf Bose, the head of Germany’s audit regulator Apas, has been dismissed after he told German MPs that he had bought and sold Wirecard shares in April and May this year, while talks were ongoing between the audit watchdog and financial regulator Bafin

Boss of Germany’s audit watchdog under investigation over Wirecard share trades

Munich prosecutors investigate EY’s role in collapse of Wirecard

Santander wins bidding war for Wirecard’s EU business

Wirecard’s new UK owner raises $37m in venture round

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Meet the 100 Most Influential Women in Finance 2024

Wall Street execs caution on dealmaking rebound even as investment banking fuels profit rise

Who are the City’s top female lawyers?

Is TikTok an unregistered crypto exchange? Yes, this compliance expert tells the FCA

BlackRock creates active stewardship team to assist with private markets push

On the Move

Former Goldman Sachs executive Amar Kuchinad joins crypto firm Copper as CEO

Kirkland loses regulatory partner to Paul Weiss

BNP Paribas dealmaker McNaught departs in UK advisory shake-up

EY facing $4bn lawsuit over NMC Health audit work

2020-11-06T15:58:09Z

1 min read

Accountancy EY audit accounting NMC Health Wirecard

European watchdog identifies ‘deficiencies’ in German oversight of Wirecard

2020-11-03T14:28:15Z

1 min read

Wirecard

Meet the fund manager who made ‘near 100% gains’ on four short bets

2020-09-29T23:01:07Z

5 min read

Hedge Funds Coronavirus People short-selling Wirecard

After Wirecard, EY says auditors should focus more on fraud prevention

Patricia Kowsmann

and

Jean Eaglesham

2020-09-15T12:49:38Z

3 min read

Accountancy EY Wirecard

Wirecard sells UK card technology unit in fallout from corporate scandal

2020-09-10T15:19:53Z

2 min read

fintech lenders Fintech Wirecard

Wirecard

The Fintech Files: Scandals that shook the sector

Wirecard whistleblower Pav Gill: ‘Middle management are killing the real issues’

Wirecard short-seller Fraser Perring sues Jones Day and Kroll

EY Germany banned from new audits for two years over Wirecard scandal

Wirecard saga is a clear warning to expect more fraud in cryptoland

Ex-Wirecard CEO charged in Germany along with two former execs

Paul Clarke

Morgan Stanley’s profit surges as dealmaking and equity trading fees jump

Wall Street execs caution on dealmaking rebound even as investment banking fuels profit rise

Citigroup’s M&A and debt bankers fuel 44% dealmaking fee jump

‘You have to wonder what this says about Credit Suisse risk management’

Wirecard execs aided scheme to trick banks into processing marijuana sales

Short-sellers ‘hung out to dry’ as EU mulls more scrutiny amid GameStop mania

EU signals short-selling crackdown amid GameStop mania — raising ire among market bears

German audit watchdog boss dismissed amid Wirecard share trading probe

Boss of Germany’s audit watchdog under investigation over Wirecard share trades

Munich prosecutors investigate EY’s role in collapse of Wirecard

Santander wins bidding war for Wirecard’s EU business

Wirecard’s new UK owner raises $37m in venture round

Most Read

Meet the 100 Most Influential Women in Finance 2024

Wall Street execs caution on dealmaking rebound even as investment banking fuels profit rise

Who are the City’s top female lawyers?

Is TikTok an unregistered crypto exchange? Yes, this compliance expert tells the FCA

BlackRock creates active stewardship team to assist with private markets push

On the Move

Former Goldman Sachs executive Amar Kuchinad joins crypto firm Copper as CEO

Kirkland loses regulatory partner to Paul Weiss

BNP Paribas dealmaker McNaught departs in UK advisory shake-up

EY facing $4bn lawsuit over NMC Health audit work

European watchdog identifies ‘deficiencies’ in German oversight of Wirecard

Meet the fund manager who made ‘near 100% gains’ on four short bets

After Wirecard, EY says auditors should focus more on fraud prevention

Wirecard sells UK card technology unit in fallout from corporate scandal

FN Law

Who are the City’s top female lawyers?

Kirkland loses regulatory partner to Paul Weiss

Goodwin loses another partner to Debevoise