The Family Tree

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