Berlin If German companies use new technologies, the legal risks are underestimated. This is the conclusion reached by a study by the commercial law firm Noerr in collaboration with the Technical University of Munich, which is available exclusively to the Handelsblatt. According to this, 70 percent of the executives surveyed state that there is no … Read more
Test centers are springing up in many German cities. They are co-financed by the state, but hardly controlled. After reports of fraud and massive criticism, the Minister of Health now wants to change that. In view of the suspicion of billing fraud in corona tests for everyone, Federal Minister of Health Jens Spahn insists on … Read more
– Donald Trump The investigation against the ex-president is, among other things, about the suspicion that Trump’s company has made false statements about the value of their real estate. – (Photo: AP) – – – – New York According to a media report, the New York public prosecutor’s office has decisively advanced its investigation into … Read more
Jan Marsalek We are looking for the ex-COO of Wirecard. – (Photo: Wirecard) – – – – Munich The fraud at the insolvent payment service provider Wirecard is apparently even bigger than expected. The previous assumption was that 1.9 billion euros were missing from the balance sheet. Research now shows: The existence of a further … Read more
– Committee of inquiry into the Wirecard scandal In contrast to Markus Braun, the key witness Bellenhaus, who was switched on via video, apologized to the injured party. – (Photo: AFP) – – – – Berlin A former board member of Wirecard has shown itself shocked by the alleged fraud scandal. Before the revelations, she … Read more
Jan Marsalek The former Wirecard board is said to be in Asia. – (Photo: Wirecard) – – – – Düsseldorf, Frankfurt This Monday, long-time Wirecard board member Jan Marsalek should actually face the Munich public prosecutor. In any case, the manager searched for by arrest warrant in the Dax group’s balance sheet scandal had announced … Read more
Wirtschaftsprüfungsgesellschaft EY A wave of lawsuits is rolling towards the company. – (Foto: Getty Images; Per-Anders Pettersson) – – – – Düsseldorf In the event of balance sheet scandals, the accounting firms of the companies concerned are also the focus of criticism. After all, it is they who, in a kind of sovereign act, attest to … Read more
Wirecard headquarters in Aschheim near Munich Transactions in India, unsecured loans. No one knows where Wirecard’s money really went. – (Foto: Bloomberg) – – – – Düsseldorf In the balance sheet scandal of the Dax group Wirecard, there are indications that, in addition to probably non-existent funds of EUR 1.9 billion, real funds in the high … Read more
– Markus Braun The Wirecard boss had repeatedly used weaknesses in the share price for acquisitions in recent years. – (Photo: Bloomberg / Getty Images) – – – – Munich Wirecard boss Markus Braun has massively increased his stake in his own company. Through his MB Beteiligungsgesellschaft he bought Wirecard shares worth almost 2.5 million … Read more
Tuesday February 25, 2020 – Former Renault President Carlos Ghosn is currently trying to avoid access by Japanese investigative authorities in Lebanon, who accuse him of misappropriating company funds, among other things. Now his former employer is on his heels. French automaker Renault plans to seek compensation from its former boss Carlos Ghosn. The company … Read more