Search for: "MARKUS BRAUN" Results 1 - 13 of 13
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10 Feb 2011, 1:53 am by Jacob Katz Cogan
" Contents include:Steffen Hindelang and Niklas Maydell, The EU’s Common Investment Policy – Connecting the DotsMarc Bungenberg, The Division of Competences Between the EU and Its Member States in the Area of Investment PoliticsAugust Reinisch, The Division of Powers Between the EU and Its Member States “After Lisbon” Markus Burgstaller, The Future of Bilateral Investment Treaties of EU Member StatesJörg Philipp Terhechte, Art. 351 TFEU, the Principle of… [read post]
26 Feb 2021, 6:00 am by Mark Worth
Former Wirecard CEO Markus Braun is under investigation and suspected of running a criminal racket that defrauded creditors of €3.2 billion, FT reports. [read post]
11 Jun 2020, 9:02 am by Mark Worth
The raid rapidly followed a move by German financial regulator BaFin to file criminal complaints against Wirecard CEO Markus Braun and three executive board members, according to media reports. [read post]
25 Jun 2020, 8:00 am by Kristian Soltes
Wirecard’s Former CEO Markus Braun Is ArrestedWall Street Journal – June 23, 2020 (subscription required) Wirecard AG’s recently departed chief executive, Markus Braun, was arrested by police, days after the German payments company revealed a $2 billion hole in its books. [read post]
19 Dec 2022, 3:12 am by Jan von Hein
Illetschko: The General International Jurisdiction for Legal Actions against Board Members of International Corporations – Comment on OLG Innsbruck, 14 October 2021 – 2 R 113/21s, IPRax (in this issue) In the present decision, the Higher Regional Court of Innsbruck (Austria) held that (also) Austrian courts have jurisdiction for investors lawsuits against the former CEO of the German Wirecard AG, Markus Braun. [read post]
26 Jul 2022, 2:53 pm by Kevin LaCroix
Former Wirecard boss Markus Braun was arrested in June 2020 following revelations that 1.9 billion euros were missing from the company’s accounts. [read post]
16 Apr 2020, 12:01 pm by Constanze Stelzenmüller, Sam Denney
At least two of the minister presidents (the equivalent of state governors) are declared or potential candidates for the succession: Armin Laschet of North Rhine-Westphalia and Markus Söder of Bavaria. [read post]
10 Jul 2021, 7:00 am by Rainer Winters
Alexander Schütz, a member of the supervisory board of Deutsche Bank, Germany’s most criminal bank in terms of fines, wrote to the now imprisoned Wirecard CEO Markus Braun: “habe übrigens 3x wirecard aktien gekauft letzte woche, macht diese zeitung fertig!! [read post]
10 Jul 2021, 7:00 am by Rainer Winters
Alexander Schütz, a member of the supervisory board of Deutsche Bank, Germany’s most criminal bank in terms of fines, wrote to the now imprisoned Wirecard CEO Markus Braun: “habe übrigens 3x wirecard aktien gekauft letzte woche, macht diese zeitung fertig!! [read post]
3 Jul 2020, 6:43 am by Florence Campbell Jones
Italian Prime Minister Giuseppe Conte said on 3 June 2020 that “the emergency caused by the coronavirus pandemic can be an opportunity to reshape the country and address its long-standing problems”. [read post]
18 Jul 2022, 2:46 pm by Kevin LaCroix
Regular readers of this blog know my view that the  rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
9 Dec 2020, 2:13 pm by Kevin LaCroix
Jeffrey LubitzElisa MendozaOne of the most distinctive and interesting securities class action litigation phenomena in recent years has been the rise of event driven litigation. [read post]
13 Aug 2020, 6:59 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: With a Compliance Deadline Looming, Technology Emerges to Ease Gas Pump EMVDigital Transactions News – August 7, 2020 Sound Payments Inc., a multichannel technology provider that offers point-of-sale solutions for the petroleum industry, expects its partnership with National Retail Solutions, a subsidiary of IDT Corp., to accelerate adoption of EMV at in-pump card readers among independent gas stations and convenience stores. [read post]