The Wirecard Saga - podcast cover

The Wirecard Saga

Tom Fox and Mikhail Reider-Gordonwww.compliancepodcastnetwork.net
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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Episodes

Running to Fraud with Hermes

In 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...

Nov 17, 202053 minEp. 9

Bring Lawyers Guns and Money

In 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 pro...

Nov 17, 202039 minEp. 8

Lies, Spies and Wirecard

In 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 th...

Nov 17, 202046 minEp. 7

End of Summer Wrap UP

In 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 wh...

Nov 17, 202051 minEp. 6

The Wirecard Saga-Fraud

In 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-pro...

Nov 17, 202057 minEp. 5

The Wirecard Saga-Money Laundering

In 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-pro...

Nov 17, 20201 hrEp. 4

Germany 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 mat...

Nov 17, 202048 minEp. 3

Short Sellers

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 mat...

Nov 17, 202048 minEp. 2

The Wirecard Saga-Introduction

In 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...

Nov 17, 202029 minEp. 1
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