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What happens to companies that cannot secure an auditor to check their accounts?
Former chief executive has been unwavering that he has no responsibility for one of Europe’s biggest corporate frauds
Supervisory board deducts €1mn from total pay for top executives over ‘missed milestones’ in fixing internal controls
Prosecutors allege James Henry O’Sullivan secretly controlled companies that were used to inflate profits and siphon off cash
Finma concludes probe into comments made by Axel Lehmann in December during bank’s capital raise
Police arrests four individuals and raid 40 properties in anti-corruption crackdown
Kasper Rørsted to receive severance payment despite German sportswear group warning annual losses may reach $700mn
German fintech’s senior management laid bare their concerns in blistering internal memo
Europe’s largest retail deposit broker says country’s lenders will make €40bn in ‘unfair’ profits this year
Fintech start-up loses Thomas Grosse while scrambling to improve anti-money laundering controls
Companies are ‘at the mercy of an industry of litigation lawyers’, says outgoing CEO Werner Baumann
But high-profile shareholder may not be satisfied with informal position
Co-founders of Europe’s largest fashion retailer admit the group has become too bloated
ECB and BaFin dissatisfied with methodology and length of time of internal investigation into misconduct
Developer named by prosecutors last year as a suspect in long-running corruption investigation
Former chief of collapsed German payment group rejects ‘all charges’ at Munich trial
Flaws in controls allowed employees to push clients into risky products that were lucrative for the bank
German group warns of possible hit of up to €700mn because of unsold Yeezy shoes
He will replace embattled boss Baumann who has faced criticism from disgruntled investors
Over 20 years, Siemens has led the way while Deutsche Bank languishes at the bottom
Former head of defunct German payments company accused of making incorrect and misleading statements to investors
Germany’s largest lender buoyed by rising interest rates but fourth-quarter results miss expectations
German law enforcement suspected UK-based employee shared sensitive information about looming deals
Collapsed payments firm’s trustee accidentally told the auditor that he did not hold any money on its behalf
Bank’s offices raided this week as part of investigation that has already led to one arrest in Germany
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