Blast Zone, Part 1

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