Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. In this episode, Mikhail continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal.
Some of the highlights include:
Claims of exculpatory evidence concealed
Much is irrelevant to this trial
Shopping on eBay
Cash to the HedgeHog
Shareholder lawsuit struck down
Germany’s FIU forgets 100,000 STRs
BaFin ups their social media presence
Apas punts
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