The Wirecard Sag‪a‬ Tom Fox and Mikhail Reider-Gordon

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 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 Life in Ruins

Weiss Sings Like Canary

Marsalek’s Confidence Trick

Austria Spies on German MPs

Schmidbauer Consults

Novomatic


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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 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
·       BKLA Holds AML Chat
·       Cash On the Move
·       Supervision Totally Inadequate
·       Banking Firtash
·       Corporatocracy
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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 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 Convincing Answers for Banks

Deutsche Bank’s Naughty Boy

Chancellery’s Revolving Door

Housefrau Brokers Deal in PRC

Fritsche Multitasks in DE & AT

Moscow Nights with Marsalek and Sobotka

Brigadier Builds Contracts


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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


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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 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 BFF with Wirecard BD Georg von Waldenfels; holds private chit-chats with Merkel;

Wirecard seeks access to China and the Chancellor whispers in Xi’s ear;

All AllScore, All the Time;

Big Trouble in Little China;

Papageorgieu counsels no assistance but then the Ministry of Finance weighs in;

Merkel and her government stumble; and

Former minister Klaus-Dieter Fritsche is a consultant too.


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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 Interest after all and does hindsight affords clear vision?

EY is certainly economical with the truth;

Germany’s two-tier system, drowning in risk pools and regulators don’t read; 

Whistleblowers galore (but not enough for the 12 Days of Christmas);

BaFin-detecting crime is not our remit; and 

What were all the missed opportunities.


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