Tag: economic crime
Diesel investigators at Continental find key witnesses
Continental AG According to the authorities, the proceedings for aiding and abetting fraud, breach of trust and aiding and abetting breach of trust are still directed against a total of…
More than ten years imprisonment demanded for Hanno Berger
In the district court in Wiesbaden This is where the trial of tax attorney Hanno Berger is being conducted. (Photo: dpa) Wiesbaden In the Wiesbaden Cum-Ex trial against the tax…
More than ten years imprisonment demanded for Hanno Berger
In the district court in Wiesbaden This is where the trial of tax attorney Hanno Berger is being conducted. (Photo: dpa) Wiesbaden In the Wiesbaden “Cum-Ex” trial against the tax…
China extends fight against espionage to ‘national interests’
China’s head of state and party leader Xi Jinping Xi has prioritized security during his tenure. (Photo: AP) Beijing China has significantly expanded its anti-espionage law. The change is intended…
Wirecard short-term boss supports charges
Wirecard According to the indictment, some people are said to have falsified Wirecard’s balance sheets since 2015 and damaged lending banks by 3.1 billion euros. (Photo: Reuters) Munich In the…
Wirecard short-term boss supports charges
Wirecard According to the indictment, some people are said to have falsified Wirecard’s balance sheets since 2015 and damaged lending banks by 3.1 billion euros. (Photo: Reuters) Munich In the…
Investigators search financial giant Nomura in Frankfurt
Frankfurt banking district Dusseldorf The scandal surrounding the double refund of capital gains tax paid only once is spreading further. According to information from the Handelsblatt from legal circles, around…
Digital Minister Wissing does not want to commit to the Huawei veto
Volker Wissing The Federal Minister for Digital and Transport does not want to position himself against the Chinese technology groups Huawei and ZTE, (Photo: dpa) Berlin The Federal Digital Ministry…
Top-class German cyber security conference with Huawei as a partner
When asked what Huawei pays to be listed as a supporter and to be able to place its logo and information in the event booklet of the conference, Christian Dörr,…
Audi process is about to change
Wolfgang Hatz in court in September 2020 The former head of aggregate development at Audi could bring about a turnaround in the process. (Photo: dpa) Dusseldorf, Munich The ranks in…
Politicians want to strengthen IT authority BSI against China
Berlin In the traffic light coalition, an extension of the powers for the Federal Office for Information Security (BSI) is being discussed in order to better protect the so-called critical…
Politicians want to strengthen IT authority BSI against China
Berlin In the traffic light coalition, an extension of the powers for the Federal Office for Information Security (BSI) is being discussed in order to better protect the so-called critical…
Wirecard board torpedoed special test – “There were several attempts to influence us”
Markus Brown The former Wirecard board member tried to change the report of the special test until the very end. (Photo: dpa) Munich According to the auditor KPMG, the former…
Court allows charges against longtime head of Warburg Bank
Warburg Bank in Hamburg The former boss Christian Olearius has to answer in court. (Photo: Getty Images) Cologne A prominent banker will soon have to take a seat in the…
Court allows charges against longtime head of Warburg Bank
Warburg Bank in Hamburg The former boss Christian Olearius has to answer in court. (Photo: Getty Images) Cologne A prominent banker will soon have to take a seat in the…
Federal Court of Justice overturns judgment against two stock market professionals
The verdict is now moot. “In all cases, the criminal court based its assessment of evidence on documents without making them the subject of the main hearing,” said the Federal…
Traffic light politicians are calling for Huawei to be excluded from the railways
ICE of the Deutsche Bahn in Frankfurt am Main Politicians are now asking the Deutsche Bahn board of directors to take on the Huawei issue. (Photo: AP) Berlin Politicians in…
Prime suspect in cum-ex scandal faces extradition
Sanjay Shah The Briton was arrested at the Danish request. (Photo: Bloomberg/Getty Images) Dusseldorf Sanjay Shah has made a fortune doing business at the taxpayer’s expense. For a long time,…
What the auditors need to change now
EY office building: For the company, the penalty of the auditor oversight is another damage to the image. (Photo: dpa) Dusseldorf There have never been such severe sanctions from the…
EY is not allowed to take on audit mandates at stock exchange groups
EY office in Berlin The decision of the auditor oversight Apas to EY is considered a milestone in the processing of the Wirecard scandal. (Photo: dpa) Dusseldorf, Berlin In connection…