Region: Germany

Convicted businessman “wrongly tainted” by Wirecard links

14 June 2021

Volkswagen to reclaim €17.8 million from former executives over Dieselgate scandal

German carmaker Volkswagen said four former executives including ex-CEO Martin Winterkorn and the former Audi chairman have agreed to compensate the company for their alleged roles in the company’s diesel emissions cheating scandal.

10 June 2021

French prosecutors charge Volkswagen over emissions scandal

09 June 2021

Lithuania regulator revokes Wirecard-linked fintech company’s licence

09 June 2021

German FIU head: banks flagged suspicious Wirecard transactions in 2019

09 June 2021

Germany secures first prison term in cum-ex case

A former executive at Hamburg-based private bank MM Warburg has been sentenced to five years and six months in prison in Germany for taking part in a multi-billion-euro tax scandal.

02 June 2021

German authorities probe Lithuanian startup’s role in Wirecard scandal

17 May 2021

German regulator orders digital bank to appoint compliance expert

13 May 2021

DOJ defends move to highlight Wirecard connection at bank fraud trial

13 May 2021

EU’s highest court clarifies law blocking US sanctions

The EU’s highest court has said in an opinion that a German company should reinstate its relationship with an Iranian bank if the decision to cut ties was made only to comply with US sanctions.

12 May 2021

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