Morgan Stanley raided in Frankfurt in tax fraud investigation

Morgan Stanley raided in Frankfurt in tax fraud investigation


Ernst & Young faces German class action case over Wirecard

Ernst & Young faces German class action case over Wirecard


Prosecutors charge ex-Wirecard chief Braun

Prosecutors charge ex-Wirecard chief Braun


Tax fraud architect extradited to Germany to face criminal charges

Tax fraud architect extradited to Germany to face criminal charges


Steinhoff pair face trial over alleged $1.7B fraud

Steinhoff pair face trial over alleged .7B fraud


Mazars probed over its audit of French Connection Group

Mazars probed over its audit of French Connection Group


KPMG accused of giving U.K. regulator ‘false and misleading’ data

KPMG accused of giving U.K. regulator ‘false and misleading’ data


U.K. fines Ernst & Young over audit failings

U.K. fines Ernst & Young over audit failings


Wirecard ‘criminals’ duped us, says EY auditor

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An Ernst & Young partner said his firm fell victim to “criminals,” rejecting allegations EY didn’t do enough to uncover wrongdoing at the now-defunct payment processor.

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Wirecard ‘criminals’ duped us, says EY auditor