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

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