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3 days ago · Wirecard was the credit card processor for Monarch. When the airline collapsed in 2017, it was liable for refunds to consumers with booked flights.
3 days ago · A third defendant in Germany's sprawling fraud trial involving disgraced payments group Wirecard plans to testify for the first time. The defendant identified only as E, the former chief ...
Jun 10, 2024 · As a consequence of the Wirecard case, the German government has introduced numerous measures to prevent cases such as Wirecard. These include an improved balance sheet control system to prevent balance sheet manipulation in future.
3 days ago · Betrugsskandal Angeklagter im Wirecard-Prozess will das erste Mal aussagen. Nach endlosen Verhandlungstagen könnte nun endlich Bewegung in den Prozess um den Wirecard-Skandal kommen. Großes ...
Jun 14, 2024 · Join us for the Singapore Academy of Law Annual Lecture 2024 where Chief Justice Winkelmann of the Supreme Court of New Zealand will discuss the evolution of the common law and how it has adapted to the needs of New Zealand society while...
1 day ago · As the trial of former Wirecard CEO Markus Braun unfolds in Munich, a new twist in the Wirecard saga emerges, intertwining financial scandal with espionage intrigue. Recent revelations by Austrian law enforcement have uncovered that Jan Marsalek, the fugitive former COO of Wirecard, allegedly paid €500,000 to "Austrian spies" in September 2017. This discovery has profound implications for ...
Jun 24, 2024 · His acclaimed book Money Men: a hot startup, a billion dollar fraud, a fight for the truth was made into the Netflix feature documentary Skandal! Bringing down Wirecard.
