A new investigation links BSV financier Calvin Ayre to Wirecard’s missing $2.2 billion, tracing payments through global shell ...
R. Shanmugaratnam's offences could affect Singapore’s reputation as a global financial hub, the prosecution said. Read more ...
In a piece of bad news for the tens of thousands of defrauded Wirecard shareholders, Germany’s Federal Court of Justice has ...
Wirecard shareholders lost a German top civil court case seeking a better chance to recoup billions in losses following one of the nation’s biggest corporate scandals. Germany’s Federal Court of ...
Ex-Wirecard Asia director nabbed in S’pore; German linked to global ring that defrauded 4.3m victims
SINGAPORE – A former director of Wirecard Asia was arrested in Singapore on Nov 4 during a worldwide sweep involving more than a dozen people linked to fraud syndicates, The Straits Times has learnt.
CHICAGO (WLS) -- Mayor Brandon Johnson facing questions on Monday about why his budget proposal has seemingly ignored a taxpayer-funded report meant to help the city find millions of dollars in ...
The British professional services firm EY — formerly known as Ernst & Young — knows a lot about the sorry state of Chicago’s finances and the best ways out of this mess. In May, the city of Chicago ...
Once an executive at a European financial services firm, Jan Marsalek is now a fugitive with an international arrest warrant. A team of reporters managed to find Marsalek in Moscow. Jan Marsalek in ...
Ernst & Young continues to hold its place as Northeast Ohio’s largest accounting firm despite its operations in the region shrinking over the past several years. EY reports 252 CPAs and 1,052 staff in ...
Former Wirecard AG executive Jan Marsalek is living in Moscow and seems to be working with Russian intelligence services, according to a joint investigation by a consortium of media organizations.
ATLANTA — One of the country's largest accounting firms will get a new Atlanta home in August 2026. That's according to Monday's official announcement from Portman Holdings and Perform Properties ...
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