On 22 June 2021, GE PRL announced submission of the final report into Wirecard. Investigation into the behavior of GE GVT in connection with the incidents re Wirecard. Concluded that the Finance Ministry failed to detect fraud that cost investors millions. The report will be the subject of a one hour debate in the GE…
Read more
Regulatory Insights

Subject Expertise in more than 90 Jurisdictions
Read more
Regulatory Reporting System

Automated Workflow for Substantial Shareholding Disclosure
Read more
Executive Team

Hands on Leadership and Expertise
Read more
Related Research

Actionable Intelligence
Read more