Tag: misconduct
“Risk of misconduct and fraud is growing”
PwC boss Bob Moritz: “We must not blindly jump into artificial intelligence.” (Photo: imago images/STPP) Dusseldorf In the currently tense economic situation, the risks of white-collar crime in companies are…
Former OpenSea Employee Charged with Information Misconduct in the US
One of the former executives of OpenSea, one of the most popular NFT platforms in the cryptocurrency ecosystem, has been accused of information fraud following the scandal in September 2021.…
How BaFin wants to track down systematic misconduct
Berlin A few months ago, the financial regulator Bafin tried out an instrument that was new to her: With the anonymous test purchases (mystery shopping) made possible by the legislator,…
Abuse report sees Benedict’s misconduct as archbishop
Munich An expert opinion is on the emeritus Pope Benedict XVI. misconduct in dealing with four cases of sexual abuse during his time as Archbishop of the Diocese of Munich…
Abuse report sees Benedict’s misconduct as archbishop
Pope Benedict XVI Critics have been accusing Benedict of misconduct for some time – specifically when dealing with a priest from North Rhine-Westphalia. (Photo: imago stock&people) Munich An expert opinion…
Evergrande admits managerial misconduct
Evergrande Evergrande is heavily in debt. Since the beginning of the year, the Group’s share price has fallen by three quarters. (Photo: Reuters) Beijing The ailing Chinese real estate giant…