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US prosecutors say Aviram Azari orchestrated and facilitated ‘international hacking-for-hire spearphishing campaign’
A complex international set-up and an absconded top executive have made going tough for investigators
Asian trustee of German payments firm admits fabricating documents
Former second-in-command turned fugitive says outsourced operations continue to be in operation
German lawyer of fugitive former second-in-command submitted his client’s comments in court hearing in Munich
DBS, OCBC, Citibank and Swiss Life punished for inadequate controls
Two former executives given jail sentences related to collapse of once high-flying German payments group
Collapsed German payments company retrospectively created supervisory board minutes, says group’s former legal chief
Regulatory reform of the audit industry is still unfinished business
Partner at Big Four firm says Markus Braun invited him skiing as he sought to water down probe
Big Four firm cannot take on listed companies as new clients for two years
Two former shareholders in a business sold to the payments company allege they were defrauded
Former chief executive has been unwavering that he has no responsibility for one of Europe’s biggest corporate frauds
Austrian authorities linked anti-Nazi fighter Hans Marsalek with kidnap and torture of four people in postwar era
Hearing comes in litigation over a series of transactions allegedly arranged by co-founder of IIFL Wealth
Prosecutors allege James Henry O’Sullivan secretly controlled companies that were used to inflate profits and siphon off cash
Short seller claims ‘campaign of harassment’ aimed to deter him from reporting on now collapsed German group
Former chief of collapsed German payment group rejects ‘all charges’ at Munich trial
Former head of defunct German payments company accused of making incorrect and misleading statements to investors
Collapsed payments firm’s trustee accidentally told the auditor that he did not hold any money on its behalf
Watchdog closes cases against four individuals who handed back licences
Big Four firm should have acted after learning about fake software sales, court hears
Markus Braun is implicated by former lieutenant in court case examining collapse of payments firm
Former manager must convince the court that businesses he ran in Asia did not exist
Oliver Bellenhaus accuses lawyer for ex-CEO Markus Braun of distorting evidence to undermine his credibility
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