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Weekly Roundup: BNP Allegedly Laundered Gabonese Funds, German Report Blames EY’s Lax Scrutiny of Wirecard, and More

French prosecutors accused BNP Paribas of laundering corrupt funds for Omar Bongo, the late former president of Gabon, and his relatives, Bloomberg reported. More German lawmakers in a forthcoming report will accuse EY of failing to adequately audit Wirecard's fraudulent operations in Asia, the Financial Times reported. More Germany's top court will soon decide on whether to force the disclosure of 150 internal EY documents pertaining to Wirecard after the global auditing company challenged lawmakers' attempt to release them with their report, the Financial Times reported. More Wirecard forced its first in-house attorney for the Asia Pacific region out in...

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