Shell Companies and On the Beach

In 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-profile matters, both nationally and internationally. In this episode, we explore shell companies in our On the Beach episode . Some of the highlights include: ·       Weekly news wrap-up on Wirecard ·       What is the Bundestag investigating? Are they doing anything? ·       Were 250 Wirecard employees assigned to the money-laundering team? ·       Is a Bundestag inquiry in the works by the EU? ·       KPMG enters the story. ·       Shell Companies Shell Companies Shell Companies ·       Why it might be time for a walk on the beach (and to read On The Beach) Learn more about your ad choices. Visit megaphone.fm/adchoices