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Disclosures

Germany announces crackdown on tax fraud, ends immunity for voluntary disclosures

by Leo Müller 1 month ago

written by Leo Müller

Germany unveils action plan against tax and financial crime, ending self-report immunity Germany unveils a 26-point action plan against tax and financial crime, ending self-report immunity, boosting AI-led detection, tougher …

1 month ago 0 comments

Business
Zalando Faces BaFin Probe Over About You Acquisition Accounting Disclosures

by Leo Müller 2 months ago

by Leo Müller 2 months ago

BaFin launches probe into Zalando’s consolidated accounts over About You disclosures BaFin opens probe into Zalando’s consolidated accounts over possible accounting breaches tied to the About You acquisition; Zalando shares …

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The Berlin Herald

Germany's voice to the World

Disclosures

Germany announces crackdown on tax fraud, ends immunity for voluntary disclosures

Zalando Faces BaFin Probe Over About You Acquisition Accounting Disclosures

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