🇩🇪 Germany
3 timelines involving Germany, each dated and sourced.
Unfolding now
Wirecard fraud case
Munich I public prosecutors allege that Braun and others included revenue from third-party acquirer business that did not exist in Wirecard's 2015 to 2018 consolidat...
Steinhoff accounting case
A PwC forensic investigation commissioned by Steinhoff found, as summarised by the company and reported in March 2019, that a senior management executive and a small numb...
Volkswagen diesel emissions case
The US Department of Justice alleged that Volkswagen installed software in about 590,000 US diesel vehicles that detected emissions testing and reduced emissions controls...
Court cases
3Wirecard fraud case
Munich I public prosecutors allege that Braun and others included revenue from third-party acquirer business that did not exist in Wirecard's 2015 to 2018 consolidat...
Steinhoff accounting case
A PwC forensic investigation commissioned by Steinhoff found, as summarised by the company and reported in March 2019, that a senior management executive and a small numb...
Volkswagen diesel emissions case
The US Department of Justice alleged that Volkswagen installed software in about 590,000 US diesel vehicles that detected emissions testing and reduced emissions controls...