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Lockheed bribery scandal in Germany, Japan, and Netherlands; Livedoor scandal; Luxembourg Leaks. Luxembourg under Jean-Claude Juncker's premiership had turned into a major European centre of corporate tax avoidance. [34] Marsh McLennan; Merck Medicaid fraud investigation [10] Mirant [10] Morrison-Knudsen scandal. Led to William Agee's ouster
Wirecard's headquarters, raided on 1 July 2020 by German authorities [1]. The Wirecard scandal (German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany.
Wirecard AG is an insolvent [4] German payment processor and financial services provider whose former CEO, COO, two board members, and other executives have been arrested or otherwise implicated in criminal proceedings. [5]
In February 2019, after a steep drop in Wirecard's share price, German authorities launched criminal probes into short-sellers and journalists who had accused the company of fraud, and banned ...
Germany's carbon-credit market is navigating a scandal after reports that projects abroad meant to offset emissions were fake or exaggerated. Germany's carbon-credit market is navigating a scandal ...
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The Flick affair began in 1975 with a share trade where the Flick company sold shares worth 1.9 Billion Deutsche Mark from Daimler AG to the Deutsche Bank.In January 1976, the Flick Company filed a tax exemption for this deal at the Federal Ministry for Economic Affairs, which was approved by Minister Hans Friderichs and later also by his successor and party colleague Otto Graf Lambsdorff.
Transparency International's 2023 Corruption Perceptions Index scored Germany at 78 on a scale from 0 ("highly corrupt") to 100 ("very clean"). When ranked by score, Germany ranked 9th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. [1]