Tag: Investment fraud
Apas sees breach of duty at EY
Dusseldorf The verdict could hardly have been harsher: The auditing company EY is said to have violated professional obligations in their work for the former Dax group Wirecard for four…
Apas sees breach of duty at EY
Dusseldorf The verdict could hardly have been harsher: The auditing company EY is said to have violated professional obligations in their work for the former Dax group Wirecard for four…
Deutsche Bank and Wall Street banks face fines over Whatsapp
Banks in New York Especially during the pandemic, the use of private communication services at banks has increased significantly. (Photo: dpa) New York, Frankfurt Using WhatsApp and personal email accounts…
Application for another special test – daughter Consus causes a shock moment
Project of the Adler Group in Düsseldorf Auditors from KPMG and the Federal Financial Supervisory Authority Bafin consider the project in Düsseldorf-Gerresheim to be massively overrated. (Photo: Verfürden/Handelsblatt) Dusseldorf A…
Application for another special test – daughter Consus provides the next moment of shock
Project of the Adler Group in Düsseldorf Auditors from KPMG and the Federal Financial Supervisory Authority Bafin consider the project in Düsseldorf-Gerresheim to be massively overrated. (Photo: Verfürden/Handelsblatt) Dusseldorf A…
Former Deutsche Bank boss Anshu Jain is dead
Anshu Jain Most recently, Jain managed the business of a US investment bank. (Photo: imago stock&people) Dusseldorf Former Deutsche Bank boss Anshu Jain has died at the age of 59.…
Apas is investigating the Adler case
Ebner Stolz office building in Hamburg The company is number seven among the auditors in Germany. (Photo: imago) Dusseldorf After the investigations against EY in the Wirecard case, the next…
Dealer cuts business relationship after copper scandal
Bearings with copper cathodes in China Zurich The scandal had caused a worldwide sensation: Copper worth 500 million dollars had disappeared from a Chinese metal dealer. As the “Financial Times”…
Apas is investigating the Adler case
Ebner Stolz office building in Hamburg The company is number seven among the auditors in Germany. (Photo: imago) Dusseldorf After the investigations against EY in the Wirecard case, the next…
In this way, investors can recoup interest
Kaupthing Bank The bankruptcy of the country’s largest bank triggered a financial crisis in Iceland in 2008. (Photo: Reuters) Frankfurt It should now be over three years earlier than planned:…
Hanno Berger must not receive a penalty discount
Hanno Berger The defendant tax attorney Hanno Berger talks to his attorney. (Photo: Reuters) Bizarre scenes take place in the district court of Bonn. The defenders of the accused tax…
Fiat Chrysler pays $300 million for US emissions fraud
exhaust gases The emissions scandal is also expensive for Fiat Chrysler. (Photo: dpa) Detroit The car manufacturer Fiat Chrysler’s affair about exhaust gas manipulations in the USA is again costly.…
Fiat Chrysler pays $300 million for US emissions fraud
exhaust gases The emissions scandal is also expensive for Fiat Chrysler. (Photo: dpa) Detroit The car manufacturer Fiat Chrysler’s affair about exhaust gas manipulations in the USA is again costly.…
Adler wants to appeal against the Bafin decision
Glassmaking district in Dusseldorf The public prosecutor’s office has also targeted the Adler shops in Düsseldorf’s glassmaking district. (Photo: Verfürden/Handelsblatt) Dusseldorf, Berlin The bad news for the stricken real estate…
Adler wants to appeal against the Bafin decision
Glassmaking district in Dusseldorf The real estate group also announces the sale of further properties. (Photo: Verfürden/Handelsblatt) Luxembourg According to Bafin, the ailing real estate group Adler Group could have…
Insider suspicion at Goldman Sachs
Securities and Exchange Commission SEC The regulator accuses a former Goldman Sachs banker of insider trading. (Photo: Reuters) Frankfurt The suspicion weighs heavily: the US authorities have accused a former…
Adler subsidiary asks shareholders for blank power of attorney for the sale of apartments
Graffiti on apartments by Adler Real Estate in Berlin The property portfolio of the Adler real estate group has shrunk significantly in the past twelve months. The company has high…
Elizabeth Holmes’ ex-boyfriend convicted of cheating
Theranos had promised to revolutionize the healthcare industry with cheap blood tests. A wide range of medical tests should be possible with just a few drops of blood. At one…
Former Vice Balwani convicted of cheating
Theranos had promised to revolutionize the healthcare industry with cheap blood tests. A wide range of medical tests should be possible with just a few drops of blood. At one…
Leipzig Regional Court replaces UDI insolvency administrator
UDI biogas plant The drama surrounding the bankruptcy of the eco-investment house UDI continues: the district court dismisses the insolvency administrator. (Photo: udi) Berlin The letter that gets insolvency administrator…