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

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