Tag: Jan Marsalek

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German prosecutors appeal for public help in tracing Wirecard boss

Added to Collection on: 2020-08-12 04:15:00

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Companies
Wirecard
States of Germany
Markus Braun
Jan Marsalek
Service companies
Ernst & Young
Accounting scandals
Berlin Brandenburg Airport
Wirecard scandal
Wirecard AG

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Confidence in German Capital Markets Has Been Shattered

Added to Collection on: 2020-11-25 10:41:15

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Finance
Money
Economy
Online payments
Wirecard
Federal Financial Supervisory Authority
Financial regulation
Short
Jan Marsalek
Financial Regulator
Financial Times
Hedge fund
Germany

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Wirecard: Collapse of Fintech Causes Deutsche Bank's Accounting Lead to Step Aside, Former ...

Added to Collection on: 2020-12-11 15:56:15

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Finance
Money
Companies
Wirecard
Ernst & Young
Jan Marsalek
McCrum
Deutsche Bank
Financial technology

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Collateral Damage: Wirecard Fallout Continues in Germany as Finance Minister Takes Heat ...

Added to Collection on: 2021-02-04 22:06:57

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Online payments
Companies
Wirecard
States of Germany
Government of Germany
Federal Financial Supervisory Authority
Ernst & Young
Berlin Brandenburg Airport
Olaf Scholz
Jan Marsalek
Wirecard scandal
Wirecard AG

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Investment Banker Accused Of Tax Fraud On Europe's Most-Wanted List

Added to Collection on: 2021-02-15 04:06:49

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Wirecard
Jan Marsalek
Mora
Dividend
Companies
Economy
Finance
LONDON
Paul Mora
New Zealand

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Philippines files criminal complaint against Wirecard's former COO

Added to Collection on: 2021-06-05 04:31:23

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Companies
Online payments
Wirecard
Service companies
Crime
Jan Marsalek
Ernst & Young
Banco de Oro
Cybercrime
Wirecard scandal
Wirecard AG
WDIG.F

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Philippine investigators accuse ex-Wirecard COO of fraud, cybercrime

Added to Collection on: 2021-06-07 05:37:30

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Crime
Companies
Economy
Accounting scandals
Corporate crime
Wirecard
Jan Marsalek
Markus Braun
Ernst & Young
Enron scandal
Enron
Cybercrime

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Wirecard fallout: Lithuania's Central Bank Revokes Fintech Finolita's License

Added to Collection on: 2021-06-09 03:45:00

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Articles
Economy
Finance
Online payments
Wirecard
Financial technology
Jan Marsalek
Ernst & Young
Money laundering
Wirecard scandal

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