Wirecard’s chairman Wulf Matthias does not believe that his company needs an independent forensic audit, despite the fact that the company has been accused of fraudulently inflating sales and profits. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
The former chief operating officer of Spanish lender BBVA is under investigation for corporate spying. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...
Internal auditors at Deutsche Bank found weaknesses in anti-money laundering processes resulted in checks and high-value electronic payments being processed without undergoing the proper vetting. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...
The West Virginia State Auditor’s office has announced a new tax program aimed at vendors who owe the state money. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....
October 21, 2019
Wirecard’s chairman Wulf Matthias does not believe that his company needs an independent forensic audit, despite the fact that the company has been accused of fraudulently inflating sales and profits. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. […]
July 03, 2019
The former chief operating officer of Spanish lender BBVA is under investigation for corporate spying. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...
June 10, 2019
Internal auditors at Deutsche Bank found weaknesses in anti-money laundering processes resulted in checks and high-value electronic payments being processed without undergoing the proper vetting. Get the Full Story Complete...
