Shows
The Wirecard SagaSeason 3, Episode 40 – Phoning It InWelcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In The Wirecard Saga, Lies, Spies & Corporate Crimes, host 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 the latest episode of “The Wirecard Saga,” hosted by Mikhail Reider-Gordon, the discussion heats up as they delve into the recent developments surrounding the scandal. They highlight the minimal penalty imposed on EY, which failed to take adequa...
2023-05-101h 04
The Wirecard SagaComing off the RailsWelcome 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 The Wirecard Saga; Lies, Spies & Corporate Crimes, host 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. On this episode, our host analyses the series of events connected to the company's downfall and the trial dates, as well as the Singaporean Police Force's investigation. In addition, the podcast examines other entities connected to the Wirecard scandal, inclu...
2023-03-0351 min
The Wirecard SagaThe Men Behind the CurtainWelcome 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. On this episode, Mikhail delves into the ongoing trial of Wirecard and Ollie Bellenhaus, who stand accused of numerous layers of deceit. She covers the landmark decision made by the Irish highest court as well as details around the many under...
2023-02-151h 07
The Wirecard SagaMonkeys in SuitsWelcome 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 brings us all up to date on the status of the court cases. Some of the highlights include:
An entire Criminal Chamber for Wirecard
Does Braun have the sitzfleisch?
Bellenhaus’s selective memory
Just who ex...
2023-02-0840 min
The Wirecard SagaBlunt Force TraumaWelcome 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:
Hello! Marsalek
Austria’s DSN fin...
2023-01-1140 min
The Wirecard SagaIT Shopping on eBayWelcome 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 evidenc...
2023-01-0636 min
The Wirecard SagaSeason 3, Episode 34 - The Docket Part 2: Jane DoeWelcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of 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 34, 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:
Lawsuits continue to disclose more dirt
A...
2022-11-0354 min
The Wirecard SagaSeason 3, Episode 33: The Docket Part I: Crowds & MoneyWelcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of 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 33 of Season 3, 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:
Braun’s Smal...
2022-10-1245 min
Integrity Through ComplianceMikhail Reider-Gordon and Tom Fox Discuss the Conflicts of Interest Landscape in 2022AMI’s Mikhail Reider-Gordon joins up with Tom Fox to discuss the prevalence of COI’s in the modern business and political landscape, as well as the need for a more comprehensive approach.
2022-03-0234 min
The Wirecard SagaShell GamesWelcome to Season 2 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 2 of Season 3, Shell Games, she 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:
Mars...
2022-01-121h 01
The Wirecard SagaThe Vagabond Rapping At Your DoorWelcome to Season 2 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 2 of Season 2, The Vagabond Rapping At Your Door, she 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...
2022-01-0536 min
This Week in FCPAEpisode 280 – the Happy Holiday editionHannukah came early this year and we are now in the full holiday swing of things. Tom and Jay are back to look at some of the week’s top compliance and ethics stories this week in the Happy Holidays edition. Stories1. New Biden Administration anti-corruption strategy revealed. Matt Kelly in Radical Compliance. 2. Mike Volkov asks where are the FCPA enforcement actions? In Corruption Crime and Compliance.3. Global ESG efforts and compliance. Mike Munro in explores in the FCPA Blog.4. More on the OECD recommendations. Jessica Tillipman in the FCPA Blog. 5. DOL...
2021-12-1040 min
The Wirecard SagaKnotweed in the EdelweissWelcome to Season 2 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 1 of Season 2, Knotweed in the Edelweiss, she 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 high...
2021-12-011h 02
The Wirecard SagaPart 2, Perpetual Motion MachineWelcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles. In this Perpetual Motion Machine, Part 2 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: · Austrian Parliamentary Inquiries· Kickl says Wirecard has interesting connection to OVP· Ku...
2021-08-041h 24
The Wirecard SagaPerpetual Motion Machine, Part 1Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles. In this ‘Perpetual Motion Machine, Part 1 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:
Wulf Matthias has friends ‘round
Loetscher wants his personality forgotten
Braun plays hide and seek...
2021-07-141h 24
This Week in FCPAEpisode 255 – the Cheater’s (near) Sweep editionAs the Astros (nearly) sweep the BoSox (in the Cheater’s Bowl), we enter the 6th month of 2021, Jay and Tom take a look at this week’s stories top compliance and ethics stories which caught their interest on This Week in FCPA in the Welcome to June edition. Stories
Compliance and goverance for NFTs. Ingrid Vasiliu-Feltes in XpertsLeague.
Compliance risks in post-acquisition integration. Jennifer Fondrevay in the FCPA Blog.
A collective response to ransomware attacks is needed. Jaclyn Jaeger reflects in Complinace Week. (sub req’d)
Using stories to make your values stick. Brett Beasley in Notre Dam...
2021-06-0446 min
The Wirecard SagaKnow When To Hold ‘Em, Part 2Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles. In this ‘Know When To Hold ‘Em, Part 2’ Episode, she 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: · Lithuania – Gateway to Fintech· Kalixia and PXP get passed around· Banking Bwin
2021-06-031h 24
The Wirecard SagaKnow When To Hold ‘Em, Part 1Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles. In this episode, ‘Know When To Hold ‘Em, Part 1’, she 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:
Braun demands Chubb pick up the tab
Traina the PEP & Cheap Champers
PR Guru reps...
2021-06-0151 min
The Wirecard SagaGangster’s ParadiseWelcome to The Wirecard Saga, one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles. In this ‘Gambler’s Paradise’ Episode, she 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:
BaFin Criminal Conduct?
Blackened Pages
Useful Idiot
Marsalek Was Used
Th...
2021-05-011h 14
The Wirecard SagaGambler’s ParadiseWelcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles. In this ‘Gambler’s Paradise’ Episode, she 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:
BaFin Criminal Conduct?
Blackened Pages
Useful Idiot
Marsalek Was Used
Those That Do, Don’t Talk
Putin is a Favorite
M...
2021-04-231h 14
The Wirecard SagaConjunction JunctionWelcome to The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this Conjunction Junction Episode, we continue our 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:
Russia Tweets About Marsalek
Weigand and Akhavan Convicted in U.S.
Tracking Pixels
Fuchs Says Akhavan and Marsalek Besties
Oliver Hargreaves Wired For Sound
OneCoin Connection
He Works Hard For the Money
Paolucci Key Contact
Top Dog Shares Run With...
2021-04-071h 08
The Wirecard SagaNo Laughing MatterWelcome to The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this ‘No Laughing Matter’ Episode, we continue our 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:
Braun’s Innsbruck Villa Geographically Desirable
Deadbeat Friends
Robbing Peter to Pay Paul
Schutz Auf Wiedersehen
Lucrative Consulting Contracts
von Erffa: Nothing Out of the Ordinary
Mildly Mediocre
EY: We’re All Victims Here
2016 Documents Show What EY Re...
2021-03-241h 00
This Week in FCPAEpisode 243 – the Mask Free Texas editionAs Texas prepares for a wide open (and mask-free) Spring Break and St. Patty’s Day, Tom and Jay look at this week’s stories top compliance and ethics stories which caught their interest on This Week in FCPA. Stories
Increase in SEC penalties coming? Matt Kelly in Radical Compliance.
Why don’t more employees speak up? Vera Cherepanova in the FCPA Blog.
What happens when you have a regulartory sand box? Neil Hodge in Compliance Week. (sub req’d)
First DFS cyber breach resolution. Debevoise lawyers in NYU Compliance and Enforcement Blog.
The continuing wreckage of the Solar Win...
2021-03-1238 min
The Wirecard SagaBlast Zone, Part 2Welcome to The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this episode which is Part 2 of Episode 20, we continue our 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:
Hessenthaler Makes Connections
Ibiza, Wirecard and Casino Scandals Come Together
Novomatic, FPO and OVP Scratch Backs
Text Messages Tell All
ORFG Senators Share Secrets
Former Stasi Officer Joins the Party
The Fight for CASAG
GRE...
2021-03-1141 min
The Wirecard SagaBlast Zone, Part 1Welcome to the latest edition to the Compliance Podcast Network, The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this episode which is Part 1 of Episode 20, we explore 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:
EY Germany Hires Former Finance Minister
FREP’s Ernst Saunters Into the Sunset
Deutsche Bank BD to Wirecard in Asia
A Checkbox Approach
Economically Unsightly Loans From Wirecard Bank
PEPs R...
2021-03-1035 min
The Wirecard SagaConfidence TricksWelcome to the latest edition to the Compliance Podcast Network, The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this episode, we take a deep dive into the gaps in compliance in not simply Wirecard but in those entities which facilitated Wirecard or did business with Wirecard. Some of the highlights include:
IC Loses Confidence in Regulators
Stock Exchange Shrugs
FREP Head: Rules Don’t Apply To Me
HÜSt Shocked
BaFin Economical With the Truth
Feeble Efforts
von Knoop’s Social L...
2021-02-2049 min
The Wirecard SagaGaps in ComplianceWelcome to the latest edition to the Compliance Podcast Network, The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this episode, we take a deep dive into the gaps in compliance in not simply Wirecard but in those entities which facilitated Wirecard or did business with Wirecard. Some of the highlights include: · Hufeld Heaved Aside· BaFin Day Traders· Fact Finding Scheutz· Top Officer Lobbies· Nobody Knows Us· Bavarian State Officials· Guttenberg Resurfaces· Augustus Intelligence...
2021-02-031h 01
The Wirecard SagaThe Revolving DoorWelcome to the latest edition to the Compliance Podcast Network, The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this episode, we take a deep dive into the government officials ensnared in the Wirecard scandal and how the German (and other countries) revolving door between the public and private sector lead to the corridors of corruption.Some of the highlights include:
Austria Arrests Government Officials
Ass Aground
Extorting Porn Barons
Self-Regulation Shortcomings
Who Approved These Loans?!
Follow the Money
Bauer’s Autopsy
Less Conv...
2021-01-2751 min
The Wirecard SagaThe Family TreeWelcome to the latest edition to the Compliance Podcast Network, The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this episode, we take a deep dive into the government officials ensnared in the Wirecard scandal, Wirecard nexus to the MNC scandal and more dodgy deals. All this and much more in the Family Tree edition.Some of the highlights include:
Short Sellers Strike Again
Wirecard Nexus to MNC Scandal
BR Shetty’s Empire Falls
Finablr Enables Dirty Deals
Muddy Waters Alleges EY Too Cozy...
2021-01-2044 min
The Wirecard SagaGo Big or Go HomeWelcome to the latest edition to the Compliance Podcast Network, The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this episode, we take a deep dive into the former government officials who became Wirecard lobbyists, Wirecard goes big in China as Merkel whispers and then stumbles. All this and much more in the Go Big or Go Home edition. Some of the highlights include:
Current event wrap up;
Investigative Committee grills top government officials;
Former Minister Karl Theodor zu Guttenberg Don’t-call-me-a-lobbyist, who is B...
2020-12-2344 min
This Week in FCPAEpisode 233– the Vaccine is Here editionAs Joe Biden is formally elected President by the Electoral College and the Covid-19 vaccine arrives in spite of blunders by the Trump Administration; Tom and Jay are back to look at some of the top compliance articles and stories which caught their eye this week.
The Good, the Bad and the Missing. Dick Cassin with his three top stories in 2020 on the FCPA Blog.
Are you ready for the EU Whistleblower Directive? Cédric Dubar considers in the FCPA Blog.
Using data analytics for the BOD and still satisfying the regulators. 6 CCOs opine in Compliance Week (sub req’d...
2020-12-1829 min
The Wirecard SagaWho Watches the Watchers?Welcome to the latest edition to the Compliance Podcast Network, The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this episode, we take a deep dive into the conflicts of interest by German regulators who were investing in Wirecard while (allegedly) regulating it, EY clams up, whistleblowers and investigating crimes or not; all in the Who Watches the Watchers edition. Some of the highlights include:
Current events;
Head of APAS invests in Wirecard and the Investigative Committee is Astonished;
What is a Conflict of I...
2020-12-161h 02
This Week in FCPAEpisode 232 – the Holidays editionAs TrumpLand continues to live in fantasy and denial, going 1-55 in lawsuits while over 3000 American die daily from Covid-19; Tom and Jay are back to look at some of the top compliance articles and stories which caught their eye this week.
The Vitol FCPA enforcement action. Tom takes a deep dive on the FCPA Compliance and Ethics Blog. Part 1, Part 2, Part 3, Part 4. Mike Volkov has a 3-part series on Corruption Crime and Compliance.
Is the SEC whistleblower program too opaque? Harry Cassin considers in the FCPA Blog.
AML reform and a new whistleblower law. Matt Kelly considers in Radic...
2020-12-1129 min
The Wirecard SagaDirty Deeds Down UnderWelcome to the latest edition to the Compliance Podcast Network, The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this episode, we take a deep dive into the many and varied discrepancies in all aspects of the Wirecard fraud and investigation. Some of the highlights include:
Current events
Recriminations fly – APAS and EY at fisticuffs
UK jumps on the Audit Sector Reform Bandwagon
Marsalek tainted Wirecard Bank too
Six Is the Loneliest Number (at BaFin)
Wirecard UK Ireland (WUKI) fraud
The Sordid History of Wir...
2020-12-0954 min
This Week in FCPAEpisode 231 – the 50 Days to Inauguration editionAs TrumpLand continues to live in fantasy and denial, we are on the 50-day countdown to the Biden Inauguration. Tom and Jay are back after the Thanksgiving holiday to look at some of the top compliance articles and stories which caught their eye this week.
Are compliance certifications worth it? Jeff Kaplan thinks so and says so in the FCPA Blog.
Does Zoom portend more FTC enforcement actions? Matt Kelly thinks so in Radical Compliance.
More issues in domestic corruption for pharma? Mike Volkov takes a look in Corruption Crime and Compliance.
Avoiding COIs during the holidays. Rick Burt...
2020-12-0403 min
The Wirecard SagaDiscrepancies, Discrepancies, DiscrepanciesWelcome to the latest edition to the Compliance Podcast Network, The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this episode, we take a deep dive into the many and varied discrepancies in all aspects of the Wirecard fraud and investigation.Some of the highlights include:
Weekly news wrap-up on Wirecard;
Markus Braun Stonewalls and Disassociates; Is he really the victim here?
Why do Dork delusions abound?
Why is the Bundestag IC so peeved?
Bellenhaus to Sing Like a Canary?
Why is there s...
2020-12-0251 min
The Wirecard SagaThe Duality Of It All and Binary OptionsIn special podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media & entertainment; biotech and the life sciences; the public sector and international law. She is accustomed to working on extremely sensitive and high-profile matters, both nationally and internationally. In this episode, we how Wirecard used binary options to facilitate its massive fraud.Some of the highlights include:· Weekly news wrap-up on Wirecard...
2020-11-181h 01
The Wirecard SagaShell Companies and On the BeachIn special podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media & entertainment; biotech and the life sciences; the public sector and international law. She is accustomed to working on extremely sensitive and high-profile matters, both nationally and internationally. In this episode, we explore shell companies in our On the Beach episode .Some of the highlights include:· Weekly news wrap-up on Wirecard· ...
2020-11-1757 min
The Wirecard SagaRunning to Fraud with HermesIn this special series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media & entertainment; biotech and the life sciences; the public sector and international law. In this episode, we explore the money laundering Wirecard engaged in via the project dubbed ‘Hermes’.Some of the highlights include:· Weekly news wrap-up on Wirecard.· What has this done to the German political scene?· Any talk about...
2020-11-1753 min
The Wirecard SagaBring Lawyers Guns and MoneyIn this special podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media & entertainment; biotech and the life sciences; the public sector and international law. In this episode, we explore those other professional service providers who enabled Wirecard in our Bring Lawyers Guns and Money episode.Some of the highlights include:· Weekly news wrap-up on Wirecard· Is EY at its Arthur Anderson mome...
2020-11-1738 min
The Wirecard SagaLies, Spies and WirecardIn this special podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media & entertainment; biotech and the life sciences; the public sector and international law. In this episode, we explore lies, spies and Wirecard.Some of the highlights include:· Weekly news wrap-up on Wirecard· What did BDO find in the Philippines?· Why was the Wirecard Board of Directors afraid to meet in a conferen...
2020-11-1746 min
The Wirecard SagaEnd of Summer Wrap UPIn this special podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media & entertainment; biotech and the life sciences; the public sector and international law. In this episode, we are back from a summer hiatus and wrap up what has been happening on the Wirecard front over the past few weeks.Some of the highlights include:· BaFin Unapologetic· Reporters and Short Sellers – Free...
2020-11-1751 min
The Wirecard SagaThe Wirecard Saga-FraudIn this special podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media & entertainment; biotech and the life sciences; the public sector and international law. She is accustomed to working on extremely sensitive and high-profile matters, both nationally and internationally. In this episode, we take up the issue of fraud in the Wirecard saga.Some of the highlights include:· Did Wirecard...
2020-11-1756 minThe Wirecard SagaThe Wirecard Saga-Money LaunderingIn this special podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media & entertainment; biotech and the life sciences; the public sector and international law. She is accustomed to working on extremely sensitive and high-profile matters, both nationally and internationally. In this episode, we begin an exploration of the role of money-laundering in the Wirecard saga.Some of the highlights include:
2020-11-171h 00
The Wirecard SagaGermany Inc.In this podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media & entertainment; biotech and the life sciences; the public sector and international law. She is accustomed to working on extremely sensitive and high-profile matters, both nationally and internationally. In this episode, we consider the role of Germany Inc. in the Wirecard saga.Some of the highlights include:· Wrap up of the mo...
2020-11-1747 min
The Wirecard SagaShort SellersIn this podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media & entertainment; biotech and the life sciences; the public sector and international law. She is accustomed to working on extremely sensitive and high-profile matters, both nationally and internationally. In this episode, we consider the roll of short sellers in the Wirecard saga.Some of the highlights include:· Wrap up of the mo...
2020-11-1748 min
The Wirecard SagaThe Wirecard Saga-IntroductionIn this new podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media & entertainment; biotech and the life sciences; the public sector and international law. She is accustomed to working on extremely sensitive and high-profile matters, both nationally and internationally. In this episode, we begin a multipart series on the Wirecard accounting fraud.Some of the highlights include:
How long was...
2020-11-1729 min