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Jan Marsalek, the jet-setting former COO of now-defunct Wirecard, enabled Moscow to fund covert operations around the world, officials say; ‘whiff of Silicon Valley.’
EY has been banned from taking on listed companies as new audit clients in Germany for two years, it was reported on Monday.
The Department of Justice has indicted an assistant manager of the Bank of the Philippine Islands for allegedly issuing falsified bank certificates in connection with a $2.1-billion scandal involving Munich-based Wirecard AG.
Liquidators have completed two reports on Dublin firm’s collapse