[ad_1] By Andreas Rinke, Neil Jerome Morales BERLIN/MANILA (Reuters) – Germany’s opposition called on Monday for a parliamentary inquiry into the collapse of payments firm Wirecard after a global fraud…
Tag: Judicial Process / Court Cases / Court Decisions
Boohoo to tackle failings in Leicester supply chain
[ad_1] (Reuters) – An independent review for fashion retailer Boohoo BOOH.L found many failings in its English supply chain after allegations about working conditions and low pay, the company said…
German state ready to buy company stakes to protect core industry
[ad_1] By Paul Carrel, Michelle Martin BERLIN (Reuters) – Germany’s government could take stakes in key domestic companies to prevent foreign takeovers, its Economy Minister said on Tuesday, presenting a…
Six in custody over Nice church attack in France
[ad_1] FILE PHOTO: Portrait of a deadly knife attack victim is seen among flowers in front of the Notre Dame church in Nice, France, October 31, 2020. REUTERS/Eric Gaillard/File Photo…
Switzerland to hand Venezuela oil firm bank records to U.S.
[ad_1] ZURICH (Reuters) – In a widening corruption probe into Venezuela’s state oil company by U.S. authorities, Swiss regulators have agreed to provide U.S. prosecutors with records from at least…
Money laundering could affect financial stability, Danish central bank warns
[ad_1] By Teis Jensen, Jacob Gronholt-Pedersen COPENHAGEN (Reuters) – A money laundering scandal at Danske Bank DANSKE.CO involving billions of euros of suspicious flows is serious enough to potentially affect…
Deutsche cuts back correspondent banking after Danske scandal
[ad_1] FILE PHOTO: The headquarters of Germany’s Deutsche Bank are seen early evening in Frankfurt, Germany January 31, 2017. REUTERS/Kai Pfaffenbach/File Photo FRANKFURT (Reuters) – Deutsche Bank has sharply scaled…
EU takes legal action against ‘golden passport’ schemes in Cyprus, Malta
[ad_1] BRUSSELS (Reuters) – The European Union’s executive said on Tuesday it was launching legal action against Cyprus and Malta over their investor citizenship programmes, also known as “golden passport”…