FCPA Compliance Report

Lies, Spies and Wirecard


Listen Later

In the Episode, 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 lies, spies and Wirecard.

Some of the highlights include:

  • Weekly news wrap-up on Wirecard
  • What did BDO find in the Philippines?
  • Why was the Wirecard Board of Directors afraid to meet in a conference room with windows?
  • Why is there no interest in the bankruptcy remains of Wirecard?
  • What did the initial Insolvency Report show?
  • Was Wirecard ever designed to be profitable?
  • The continued adventures of Jan Marsalek.
  • More dirty money.

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

    ...more
    View all episodesView all episodes
    Download on the App Store

    FCPA Compliance ReportBy Thomas Fox

    • 4.7
    • 4.7
    • 4.7
    • 4.7
    • 4.7

    4.7

    20 ratings


    More shows like FCPA Compliance Report

    View all
    The Rachel Maddow Show by Rachel Maddow, MS NOW

    The Rachel Maddow Show

    37,280 Listeners

    Corruption Crime & Compliance by Michael Volkov

    Corruption Crime & Compliance

    42 Listeners

    UnJustified by MSW Media

    UnJustified

    7,701 Listeners

    Compliance into the Weeds by Tom Fox

    Compliance into the Weeds

    12 Listeners

    Daily Compliance News by Tom Fox

    Daily Compliance News

    7 Listeners

    31 Days to a More Effective Compliance Program by Thomas Fox

    31 Days to a More Effective Compliance Program

    1 Listeners

    Think Fast Talk Smart: Communication Techniques by Matt Abrahams, Think Fast Talk Smart

    Think Fast Talk Smart: Communication Techniques

    829 Listeners

    Main Justice by MS NOW, Andrew Weissmann, Mary McCord

    Main Justice

    7,104 Listeners