Tag: auditor
Wirecard trial: Auditor witness – “Wirecard has always been very stonewalling” – Economy
First he examined the group’s balance sheets for years, later he switched sides: A witness describes how much the financial service provider depended on dubious transactions in Asia. And how…
More than 13,000 investors are suing Wirecard auditor EY
As of: December 22, 2023 7:29 p.m For years, EY had examined the fraudulent balance sheets of the payment processor Wirecard and did not raise any objections. That’s why over…
Wirecard process: On the go with the KPMG auditor – Business
Aschheim, Dubai, Manila – no question, Franz Haider got around back then, in early 2020. He would have gone to Singapore, but they didn’t want to receive him there. Haider…
Auditor has to pay: EY is punished so severely – n-tv.de – n-tv Nachrichten
Auditor has to pay: EY is punished so severely – n-tv.den-tv NEWS Wirecard: Supervision Apas sanctions EY with historically high penaltiesHandelsblatt EY after the Wirecard scandal: What the case teaches…
No major new mandates for two years: severe punishment for auditor EY
Status: 03.04.2023 1:15 p.m The auditing company EY had audited the allegedly falsified balance sheets of the former DAX group Wirecard for years. EY is now being sanctioned for breaches…
Hard punishment against auditor EY because of Wirecard scandal – Süddeutsche Zeitung – SZ.de
Hard punishment against auditor EY because of Wirecard scandalSüddeutsche Zeitung – SZ.de Wirecard scandal: EY is not allowed to accept audit mandates from stock exchange groupsHandelsblatt Auditor supervision APAS: Audit…
Report: Harsh punishment against the auditor EY because of the Wirecard scandal – economy
In connection with the Wirecard scandal, the Apas supervisory body has identified breaches of duty by the auditor EY and has therefore imposed high penalties. EY was not allowed to…
bankruptcy court judge Independent Auditor Appointment Denied for FTX Due to Cost Concerns – Bitcoin Addict
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Auditor wanted: KPMG refuses to audit Adler – economy
It is likely to be a unique event for a larger company in Germany: the auditors from KPMG refuse to certify the figures of the important German subsidiary of the…
Auditor EY does not get any new DAX mandates
After the Wirecard scandal, auditor EY apparently found it difficult to win new mandates from DAX companies. This shows an analysis of "Handelsblatt". The market leader among the German heavyweights…