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Piles of relevant documents were disclosed to the defense only four weeks before the trial started.
By Karin MatussekDecember 12 -
Markus Braun's payment company collapsed under the weight of fraud allegations, wiping out billions in shareholder value.
By Karin MatussekDecember 8 -
Hanno Berger, a key figure in the sprawling Cum-Ex tax scandal, should get nine years in prison, prosecutors said in closing arguments at a German criminal trial.
By Karin MatussekDecember 7 -
The scandal has increasingly ensnared Wall Street's biggest banks.
By Karin MatussekNovember 22 -
Ex-Maple Bank CEO Wolfgang Schuck was sentenced to four years and four months by the Frankfurt Regional Court, which also convicted three colleagues.
By Karin MatussekNovember 7 -
The controversial Cum-Ex scandal robbed taxpayers of billions of euros.
By Karin MatussekSeptember 1 -
The FRC fined the Big Four firm and partner Anthony Sykes over its 2010 audit of the carmaker, the latest in a long list of audit scandals surrounding the firm.
By Karin MatussekMay 24 -
German prosecutors are carried out the raid as part of their wider probe into the Cum-Ex scandal that robbed taxpayers of billions of euros.
By Karin MatussekMay 3 -
A Munich court opened a class-action style procedure to hear cases brought by investors who claim EY violated its duties when auditing the now bankrupt payment company.
By Karin MatussekMarch 15 -
The Munich prosecutors’ office reportedly filed a series of charges against former CEO Markus Braun.
By Karin Matussek and Rainer BuerginMarch 14