Tag: banks and financial industry
Wirecard process: No installments, no collateral, no problem
The long-standing head of the Wirecard Bank almost involuntarily provides deep insights into how the group worked: What didn’t fit was apparently made to fit. source site
Withdrawing money in the supermarket – who pays the fees? – Business
Retailers in Germany no longer want to pay for customers to withdraw cash while shopping. The German Trade Association (HDE) is calling on banks to waive the fees charged for…
State Secretary Michael Theurer: “Mr. Rail” moves to the Bundesbank – Economy
The FDP is sending another liberal to the Bundesbank board. The previous parliamentary state secretary in the Federal Ministry of Transport (BMDV) and rail commissioner of the federal government, Michael…
Insurance: What to consider after a separation – Economy
Anyone who is insured with their spouse must be careful in the event of a separation. Insurance coverage can be lost upon divorce at the latest. What you need to…
Prosecutors demand long prison sentence for suspected insider trading – economy
The defendant, Andreas T., is accused of nine counts of insider trading. The public prosecutor’s office is demanding a total prison sentence of seven years and three months. The former…
Bank lobby: How the cum-ex-public prosecutor got her new job
Cologne’s senior public prosecutor Anne Brorhilker is switching to the “Citizens’ Movement for Financial Transition”: What does the prominent investigator want? And who is behind the club? source site
Wirecard process: "Laws and regulations weren’t that important"
The long-time head of the group’s own bank is testifying in the Wirecard trial. He incriminates Markus Braun, but he almost protects Jan Marsalek. The witness also raises doubts in…
Cum-Ex scandal: Olearius fails with constitutional complaint – Economy
In the dispute over the verbatim reproduction from his confiscated diaries, the Hamburg banker Christian Olearius failed before the Federal Constitutional Court. As the court in Karlsruhe announced, a constitutional…
Anne Brorhilker: Chief investigator in the Cum-Ex scandal throws down and criticizes politics and economics
Senior public prosecutor Anne Brorhilker unexpectedly leaves the civil service. She accuses politicians of doing far too little against tax crime. In her new job she wants to achieve a…
Cum-Ex scandal: Chief investigator Anne Brorhilker throws down and criticizes politics and economics
Senior public prosecutor Anne Brorhilker unexpectedly leaves the civil service. She accuses politicians of doing far too little against tax crime. In her new job she wants to achieve a…