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Former auditors of Wirecard s Irish unit fined and reprimanded – The Irish Times

Sanctions come less than a month after wider Widercard group’s one-time auditors were fined by German authorities

Al alamRas al khaymahUnited arab emiratesBig fourTony kellyAlison grayWirecard bankCitadelle corporate serviceGarda national economic crime bureauAccounting supervision authority iaasaDublin based wirecard united kingdomIreland ltdIrish auditingAccounting supervision authorityWirecard united kingdomFinancial times

Irish accountants fined over Wirecard audit work

Two Irish accountants have been hit with fines for their role in the Wirecard scandal, one of the biggest financial frauds in German history.

Danyal bayazMarkus braunKevin prendergastAlison grayTony kellyWirecard united kingdom irelandIrish auditing accounting supervisory authorityIrish auditingAccounting supervisory authorityWirecard united kingdomIreland limited

Eamon Quinn: Accounting giant EY stalls plan to scale its Everest

Accounting firm called off plan to break up its audit and consulting units, slamming the brakes on a proposed overhaul of its business

United kingdomFrank okeeffeBig fourErnst youngSilicon valley bankIrish bank resolution corporationSignature bankArthur andersenBabcock internationalAccounting supervisory authorityFinancial reporting councilGoogle owner alphabetProject everestCompanies actIrish auditingAnglo irish

Investigation findings on Wirecard auditor to be published soon

In 2020, gardaí raided the Irish office of Wirecard as part of a Europe-wide push to assist German authorities in their fraud investigation into the firm

Tony kellyAccounting supervisory authorityBusiness postIrish auditing

Watchdog fines Kildare accountant €10,500 over SPV audit

John Kavanagh admitted to the contraventions identified, Iaasa said

United kingdomBig fourJohn kavanaghIngard alternative funding ltdAccounting supervision authority iaasaCo kildareCyprus stock exchangeIrish auditingAccounting supervision authorityHowlett kavanagh chartered accountantsGlenfinnian bondIngard alternative fundingCyprus stock

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