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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 Social Democrat Finance Minister Olaf Scholz is facing calls from rival parties to account for the regulatory failures that led to the collapse of Wirecard after it emerged he knew of ...
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Volkswagen agreed to a €1 billion fine imposed by Germany for failing to monitor the employees that modified the software behind the scandal in 2018. [198] In Germany, over 60,000 civil lawsuits of various degrees representing about 450,000 citizens were filed from 2015 through 2019 by Volkswagen owners, seeking similar compensation as ...
From Cambridge Analytica to Deutsche Bank to WhatsApp, we catalog the biggest corporate scandals of the year.