Tag: Compliance
Deutsche Bank discusses dual role of US board with ECB
Stephen Simon The manager will also lead the business in the USA in the future. (Photo: imago/Sven Simon) Frankfurt The recent restructuring of the management board at Deutsche Bank raises…
Who is the lawyer that Jan Marsalek trusts?
Marsalek’s lawyer The Munich lawyer Frank Eckstein has been in contact with Wirecard’s former Asian board member, Jan Marsalek, who went into hiding since May 2020. (Photo: Eckstein & Colleagues)…
Letter from the fugitive ex-Wirecard board member causes controversy in the process
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Munich In the criminal proceedings surrounding the billion-euro bankruptcy of the payment…
Ex-Wirecard board member Jan Marsalek comments on the lawyer
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Dusseldorf Former Wirecard board member Jan Marsalek commented in a several-page letter…
Fugitive Wirecard manager comments on the billion-euro fraud process
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Dusseldorf Former Wirecard board member Jan Marsalek commented in a several-page letter…
Fugitive ex-Wirecard board member comments on the criminal process
Manhunt for ex-Wirecard board member Jan Marsalek The manager went into hiding about three years ago. (Photo: dpa) Dusseldorf After years, there is apparently a sign of life from the…
Markus Braun’s lawyer starts a large-scale initiative
Wirecard process Ex-Wirecard CEO Markus Braun (centre) has been in custody for almost three years. His main defense attorney is Alfred Dierlamm (left), one of the best-known criminal lawyers in…
Swiss Re prevails against ex-Wirecard boss Markus Braun
Markus Brown Ex-Wirecard CEO Markus Braun has been in custody for almost three years. His main defense attorney is Alfred Dierlamm (right), one of the best-known criminal lawyers in this…
Ex-Wirecard boss Braun goes before the Federal Constitutional Court
Markus Brown The ex-Wirecard CEO sees his fundamental rights violated by the Munich Higher Regional Court. (Photo: dpa) Berlin According to a newspaper report, former Wirecard boss Markus Braun is…
EY puts pressure on job cuts
EY office building The auditing company is suffering from the consequences of the Wirecard scandal. (Photo: IMAGO/Michael Gstettenbauer) Dusseldorf The auditing and consulting company EY is increasing the pressure on…
Prosecutors are investigating ex-DWS boss Asoka Wöhrmann
Asoka Woehrmann Since January, the public prosecutor’s office has been examining whether the former DWS boss has something to blame for the greenwashing allegations. (Photo: dpa) Frankfurt The public prosecutor’s…
Fund company DWS is negotiating with the public prosecutor
DWS logo The public prosecutor’s office in Frankfurt is still investigating against the Deutsche Bank subsidiary because of the greenwashing affair. (Photo: REUTERS) Frankfurt, Cologne According to Handelsblatt information, the…
HR manager Amanda Rajkumar is leaving after two and a half years
Amanda Rajkumar The Adidas HR manager only started the job in early 2021. (Photo: adidas / Hannah Hlavacek) Munich Under the leadership of the new boss Björn Gulden, the troubled…
Outcry from the economy – The fear of the AI law
Brussels, Dusseldorf It is probably an unprecedented appeal: more than a hundred leading figures in European business are calling for changes to the planned AI Act of the European Union…
Bond investors file lawsuit against former Credit Suisse bosses
UBS completes takeover of Credit Suisse – banking giant is born UBS has completed the world’s most significant bank takeover since the financial crisis. According to an open letter published…
AI expertise hardly plays a role in Dax supervisory boards
Dusseldorf Artificial intelligence (AI) and digitization are two of the top issues for the economy. However, the supervisory boards of the largest German corporations rarely attest to their own expertise.…
Cyber crime is causing a boom in law firms
Dusseldorf Around 40 terabytes of data from the Dax group Continental fell into the hands of cyber criminals in the summer of 2022. For a month, the Lockbit extortion group…
Stephan Krenz is gone – no successor in sight
Berlin Stephan Krenz wanted to radiate optimism at the Autobahngesellschaft’s parliamentary evening. Those present from politics, associations and administration heard from the CEO that it was normal to look for…
Credit Suisse manager goes to fintech Leonteq
UBS completes takeover of Credit Suisse – banking giant is born UBS has completed the world’s most significant bank takeover since the financial crisis. According to an open letter published…
Big investors want to vote against compensation report
DWS building in Frankfurt The fund subsidiary of Deutsche Bank is facing a restless general meeting. (Photo: dpa) Frankfurt The fund company DWS is facing a restless general meeting. According…