Wirecard

Wirecard Scandal Unravels, EY Faces Scrutiny for Gullibility in Audit

The Wirecard scandal is a cautionary tale for the financial world, shedding light on the potential consequences of lax oversight…

2 years ago

Singapore’s Central Bank Penalize Major Financial Institutions for Anti-Money Laundering Breaches

Singapore's central bank, the Monetary Authority of Singapore (MAS), has imposed fines totaling S$3.8 million on leading financial institutions Citibank,…

2 years ago

Analysis: 100 banks, 1,000 suspects: German fraud probe puts Scholz on the spot

German chancellor Olaf Scholz faces lawmakers' questions this week over his role in tackling a multibillion-euro tax fraud as a…

3 years ago