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December 18, 2023
Welcome to 10 For 10, the podcast that brings you the week’s Top 10 compliance stories in one podcast each week. Tom Fox, the Voice of Compliance brings to you, the compliance...
October 5, 2023
Puma confirms annual targets - share price under pressure HERZOGENAURACH - After concerns arose on the stock market on Thursday regarding the third quarter of sporting goods manufacturer...
July 19, 2023
Wirecard’s chief operating officer has been on Interpol’s most wanted list after disappearing following the dramatic implosion of the German payments company in 2020.
June 7, 2023
Former Wirecard CEO Markus Braun was apparently not a big fan of compliance. During court testimony Wednesday (June 8), a panel of judges in Braun’s fraud…
December 19, 2022
Former Wirecard CEO Markus Braun (C) attends one of Germany's biggest fraud trials in decades, where he and two co-defendants face charges of forming a criminal gang, falsifying the group's balance sheets and cheating lenders out of €3.1 billion ($3.26 billion). Lukas Barth/dpaThe key prosecution wi...
December 6, 2022
By Jrn Poltz and Christian Kraemer MUNICH/BERLIN (Reuters) - Former Wirecard executives go on trial on Thursday, two years after the collapse of the p...
December 6, 2022
Former Wirecard executives go on trial on Thursday, two years after the collapse of the payments company that produced Germanys biggest post-war fraud scandal and sent shockwaves through the
December 6, 2022
Former Wirecard executives go on trial on Thursday, two years after the collapse of the payments company that produced Germany's biggest post-war fraud
September 16, 2022
The documentary, based on journalist Dan McCrum's book, tells a story of fraud and deceit