In this new podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Over this series will take a deep dive into the most prominent accounting scandal and business failure in Germany since World War II, the Wirecard scandal. In this podcast series, we look at the main characters, the fraud they engaged in and how they did it, the professional services firms which facilitated the rise and fall of Wirecard and the wholesale failure of the German regulatory regime to reign in Wirecard. As Bette Davis said, “Put on your seat belt.”
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In this new podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Over this series will take a deep dive into the most prominent accounting scandal and business failure in Germany since World War II, the Wirecard scandal. In this podcast series, we look at the main characters, the fraud they engaged in and how they did it, the professional services firms which facilitated the rise and fall of Wirecard and the wholesale failure of the German regulatory regime to reign in Wirecard. As Bette Davis said, “Put on your seat belt.”
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 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 Us
Quadir Suffered Wirecard Blows
Mountains of Data Moved to Russia
Marsalek Adds Procurement Corruption to His Portfolio
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The Wirecard Saga
In this new podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. Over this series will take a deep dive into the most prominent accounting scandal and business failure in Germany since World War II, the Wirecard scandal. In this podcast series, we look at the main characters, the fraud they engaged in and how they did it, the professional services firms which facilitated the rise and fall of Wirecard and the wholesale failure of the German regulatory regime to reign in Wirecard. As Bette Davis said, “Put on your seat belt.”
