Tag: Enron
The Biggest Fraud Case in History: Enron Scandal
An American giant full of spectacular financial successes, high energy revolution and promises of sustainable growth: Enron Corporation. But behind this glorious façade lies a quagmire of financial disaster and…
FTX bankruptcy administrator Ray raises serious allegations against SBF
John Ray FTX’s bankruptcy attorney raises serious allegations. (Photo: Bloomberg) Denver Sam Bankman-Fried was supposed to testify before the US House of Representatives via video conference on Tuesday. But the…
FTX bankruptcy administrator Ray raises serious allegations against SBF
John Ray FTX’s bankruptcy attorney raises serious allegations. (Photo: Bloomberg) Denver Sam Bankman-Fried was supposed to testify before the US House of Representatives via video conference on Tuesday. But the…
FTX bankruptcy administrator Ray raises serious allegations against SBF
John Ray FTX’s bankruptcy attorney raises serious allegations. (Photo: Bloomberg) Denver Sam Bankman-Fried was supposed to testify before the US House of Representatives via video conference on Tuesday. But the…
FTX Founder Sam Bankman Fried: Effective Selfishness
So many questions, and a 30-year-old ex-billionaire carries the answers in his heart to the Caribbean or to jail. The bankruptcy of the crypto exchange FTX, the merciless fall of…
European customers could be paid out faster
FTX bankruptcy weighs on the crypto sector Denver For days, customers of the collapsed crypto exchange FTX have been worried: the company is insolvent and access to the funds is…
Lawyers only find a fraction of the company’s assets
FTX The insolvency specialists complain about the poor quality of internal controls and records at the crypto exchange. (Photo: Reuters) new York The bankruptcy specialists working to unravel the collapse…
Lawyers only find a fraction of the company’s assets
FTX The insolvency specialists complain about the poor quality of internal controls and records at the crypto exchange. (Photo: Reuters) new York The bankruptcy specialists working to unravel the collapse…
Competitor Bitpanda commissions KPMG with a special audit
Bitcoin illustration The FTX bankruptcy shakes the crypto sector. (Photo: IMAGO/Panthermedia) Frankfurt After the collapse of the FTX crypto exchange, the Viennese competitor Bitpanda commissioned KPMG to carry out a…
The crypto industry is built on sand
So there it is, the moment many skeptics have always warned about. The crypto world is in a downward spiral, triggered by the bankruptcy of what was once the second…
FTX advises users to delete the app and not visit the website
FTX logo The crypto exchange has recently been under a lot of pressure. (Photo: IMAGO/Zoonar) Denver New trouble at the insolvent crypto exchange FTX: Unknown persons apparently withdrew cryptocurrencies worth…
How the family business is helping with the energy transition
The Coatinc Company Germany’s oldest family business. (Photo: The Coatinc Company) Dusseldorf Galvanized remains stable for decades. Wind, weather and time can hardly harm zinc-treated steel. Surface finishing is still…
EY dares the revolution – and that’s right despite all the risks
EY offices Examiners will have to earn the money they need to invest heavily in digital testing on their own. (Photo: imago images/Michael Gstettenbauer) After months of debate, the auditing…
The fines for defaulting companies are not enough
Dusseldorf There must be a penalty: medium-sized or large corporations who do not publish their financial statements no later than twelve months after the end of the financial year are…
EY boss Di Sibio stirs up the auditor industry
Carmine DiSibio Cautious words about a move that would shake up the accounting industry. (Photo: Bloomberg) Dusseldorf Carmine Di Sibio was just sitting with other managers in Davos, Switzerland, discussing…
Former Silicon Valley icon Elizabeth Holmes convicted of fraud
new York Probably the most watched process in the US since the trial against O. J. Simpson ends with a guilty verdict: The jury in San José, California sees the…
10 companies that have already changed their names
Düsseldorf, New York On Thursday it should be so far: Then the social media group Facebook is expected to reveal the secret and announce its new name. Meta, Metaverse, Horizon,…