Category: Whistleblowing
More Evidence on EY
Ernst & Young has been the focus of criticism in the Wirecard scandal since October 2020.
Relatives Are Relative
The scandal with the Greensill Bank brings back earlier scandals by the same rating agency to mind. How close can relationships be without being a problem for the rating and for the rating agency? What […]
Scope Ratings Game of Corporate Law
The “Scope Group” is a bunch of constant changes under company law. As a result of the Scope Ratings GmbH billion Euro scandal about Greensill Bank in Bermen, which was rated as “investment grade” for […]
Scope of a New Ponzi Scheme
Beware of the deceptive spiral of success of a new Ponzi scheme.
Whistleblowing Is Getting Popular
Whistleblowers, i.e. mostly anonymous tipsters who report irregularities to supervised companies, dubious providers or market practices, have developed into an important source of information for the Austrian Financial Market Authority (FMA). In 2020, 278 reports […]