The Family Tree The Wirecard Saga

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 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

India & UAE Wirecard Execs Like Unimoni

Knoechelmann and Partners Share Everything

DPO, Acona, Wirecard and Apis Co-Mingle

DPO Goes Shopping

Network International Buys Into the Action

More Dodgy Deals In India

All Roads Lead to Singapore


Learn more about your ad choices. Visit megaphone.fm/adchoices