Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on 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, 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: 

Claims of exculpatory evidence concealed 

Much is irrelevant to this trial

Shopping on eBay

Cash to the HedgeHog

Shareholder lawsuit struck down

Germany’s FIU forgets 100,000 STRs

BaFin ups their social media presence

Apas punts


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 of the world’s leading sources on 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, 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: Claims of exculpatory evidence concealed Much is irrelevant to this trial Shopping on eBay Cash to the HedgeHog Shareholder lawsuit struck down Germany’s FIU forgets 100,000 STRs BaFin ups their social media presence Apas punts 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 of the world’s leading sources on 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.&nbsp;&nbsp;In this episode, Mikhail&nbsp;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.&nbsp;
Some of the highlights include:&nbsp;

Claims of exculpatory evidence concealed&nbsp;

Much is irrelevant to this trial

Shopping on eBay

Cash to the HedgeHog

Shareholder lawsuit struck down

Germany’s FIU forgets 100,000 STRs

BaFin ups their social media presence

Apas punts


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

Season 3, Episode 35 - IT Shopping on eBay

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.”

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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.”

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Season 3, Episode 35 - IT Shopping on eBay

Season 3, Episode 35 - IT Shopping on eBay

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