Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors, looks at the biggest financial scandal in post-war Germany from a variety of angles. In this episode 34, Mikhail continues her exploration of 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:

Lawsuits continue to disclose more dirt

A truly brave whistleblower

Crimes against children fund Wirecard

German technology fueled Internet porn

How to hide dirty profits 

MindGeek was a good client

Banks in it together: Wirecard, FBME & Deutsche

Visa played its part


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

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors, looks at the biggest financial scandal in post-war Germany from a variety of angles. In this episode 34, Mikhail continues her exploration of 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: Lawsuits continue to disclose more dirt A truly brave whistleblower Crimes against children fund Wirecard German technology fueled Internet porn How to hide dirty profits MindGeek was a good client Banks in it together: Wirecard, FBME & Deutsche Visa played its part Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to Season 3 of Lies, Spies &amp; Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In Lies, Spies &amp; Corporate Crimes: The Wirecard Saga, Mikhail Reider-Gordon, Managing Director of Institutional Ethics &amp; Integrity at Affiliated Monitors, looks at the biggest financial scandal in post-war Germany from a variety of angles. In this episode 34, Mikhail continues her exploration of 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:

Lawsuits continue to disclose more dirt

A truly brave whistleblower

Crimes against children fund Wirecard

German technology fueled Internet porn

How to hide dirty profits&nbsp;

MindGeek was a good client

Banks in it together: Wirecard, FBME &amp; Deutsche

Visa played its part


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

Season 3, Episode 34 - The Docket Part 2: Jane Doe

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.”

Business

News

True Crime

Business News

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.”

In this new podcast series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics &amp; Integrity at Affiliated Monitors.&nbsp;Over this series will take a deep dive into the most prominent accounting scandal and business failure in Germany since World War II,&nbsp;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&nbsp;failure of the German regulatory regime to reign in Wirecard. As Bette Davis said, “Put on your seat belt.”

Share Season 3, Episode 34 - The Docket Part 2: Jane Doe

Sign up to save your podcasts

Season 3, Episode 34 - The Docket Part 2: Jane Doe

Season 3, Episode 34 - The Docket Part 2: Jane Doe

More shows like The Wirecard Saga

Planet Money

Behind the Money

The Rachman Review

Macht und Millionen – Echte Wirtschaftskrimis

Short History Of...

Hot Money: Agent of Chaos

The Spy Who