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Jan Marsalek was a key figure at Wirecard before its implosion in an accounting scandal in June 2020.
July 19 -
At its height, the German landlord had a market cap of €3.4 billion; after a series of scandals, it is now worth just €74 million.
June 29 -
Three former executives engaged in improper revenue recognition practices that inflated the company's earnings.
June 29 -
The seven-country search could plunge the troubled German landlord deeper into crisis.
June 28 -
The former executive team at the Brazilian retailer created false advertising contracts as a way to reduce costs on the balance sheet.
June 14 -
The proposal would toughen the requirements for the auditor's responsibility to consider a company's noncompliance with laws and regulations, including fraud.
June 6 -
The two men were named by the retailer in 2019 following a forensic probe by PwC that uncovered $7.2 billion of irregular transactions.
May 3 -
The trial of Markus Jooste was halted on day one after he was unable to leave his home country South Africa.
April 19 -
The decision is the harshest regulatory consequence yet for the firm since Wirecard's demise almost three years ago.
April 3 -
Three former executives from Austal USA have been indicted for a fraudulent revenue recognition scam.
March 31