Big Four firm botched audit work and quality control over several years, Apas concludes in multiyear investigation
Apas stops short of establishing criminal intent in Big Four firm’s conduct
Lawyers for former investors in collapsed German payments group claim Big Four firm’s reorganisation made it harder to enforce claims
Jan Marsalek used agents in Vienna to plot break-ins and assassinations by Russian hit squads, prosecutors claim
Big Four firm seeks to conclude years-long crisis triggered by work for defunct payments firm
Executive at fraudulent German financial services company led a double life
Pav Gill says fines are ‘slap on the wrist’ as he prepares platform to help companies with compliance
Munich court orders release of Oliver Bellenhaus in blow to payment group’s former chief Markus Braun
Yoshio Tomiie was a director of a Singapore-based company allegedly at the heart of the payment group’s fraud
Legal protection for those who call out wrongdoing has improved but more needs to be done
Burkhard Ley accused by Munich prosecutors more than three years after failure of payments company
US prosecutors say Aviram Azari orchestrated and facilitated ‘international hacking-for-hire spearphishing campaign’
A complex international set-up and an absconded top executive have made going tough for investigators
Asian trustee of German payments firm admits fabricating documents
Former second-in-command turned fugitive says outsourced operations continue to be in operation
German lawyer of fugitive former second-in-command submitted his client’s comments in court hearing in Munich
DBS, OCBC, Citibank and Swiss Life punished for inadequate controls
Two former executives given jail sentences related to collapse of once high-flying German payments group
Collapsed German payments company retrospectively created supervisory board minutes, says group’s former legal chief
Regulatory reform of the audit industry is still unfinished business
Partner at Big Four firm says Markus Braun invited him skiing as he sought to water down probe
Big Four firm cannot take on listed companies as new clients for two years
Two former shareholders in a business sold to the payments company allege they were defrauded
Former chief executive has been unwavering that he has no responsibility for one of Europe’s biggest corporate frauds
Austrian authorities linked anti-Nazi fighter Hans Marsalek with kidnap and torture of four people in postwar era
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