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Pav Gill is setting up Confide, catering to companies that want to boost their corporate governance.
September 5 -
Jan Marsalek was a key figure at Wirecard before its implosion in an accounting scandal in June 2020.
July 19 -
The decision is the harshest regulatory consequence yet for the firm since Wirecard's demise almost three years ago.
April 3 -
Markus Braun insisted he acted properly when he told markets two months before the company's spectacular demise that a KPMG probe found no wrongdoing — even though the auditor didn't have access to the documents it needed.
February 16 -
In his first public comments about his involvement in an episode that wiped out billions of euros in shareholder value, Braun spoke of a "day of shock and pain."
February 14 -
Piles of relevant documents were disclosed to the defense only four weeks before the trial started.
December 12 -
Markus Braun's payment company collapsed under the weight of fraud allegations, wiping out billions in shareholder value.
December 8 -
Executives resent the cost and interference of auditors; investors see them as a safety net that is only noticeable when it fails.
June 7 -
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.
March 15 -
The Munich prosecutors’ office reportedly filed a series of charges against former CEO Markus Braun.
March 14