Welcome to Season 2 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 1 of Season 2, Knotweed in the Edelweiss, she 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: 

Still room for the share price to fall

Die Skandalrepublik

Ambassadorial treason

Saved to the phone

Ott, the Peterliks, and Weiss

Brigadier’s sword droops

Swiss Army Knife of consulting

Texting donuts

Jenewein shares

The Schutz eXXPress

Maxima-l San Marino

AOL IPSP 

Frederick Wilhelm’s offspring

Agency for the Modernization of Ukraine

Dark days

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Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.  In this Perpetual Motion Machine, Part 2 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: 

·       Austrian Parliamentary Inquiries

·       Kickl says Wirecard has interesting connection to OVP

·       Kurz’s Horror

·       Donations Under the ACA’s nose

·       ORFG Links Them All

·       Firty paying protection money?

·        Russians assumed involved

·       PRM offers more than just hacks

·       A well-oiled cash cow

·       No personal enrichment, just political interference

·       Post-IC

·       Member size

·       Unaccounted for damages

·       A cornucopia for the FIU

·       Tipsy Boy Blunder Provides Advice to European Leader

·       Merkel offers dismissive wave

·       Cartu’s offer round two from Russia

·       Political repercussions roll across borders

·       Only little fish

·       Much more to be revealed

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Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.  In this ‘Perpetual Motion Machine, Part 1 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: 

Wulf Matthias has friends ‘round

Loetscher wants his personality forgotten

Braun plays hide and seek

Nikki Air just isn’t good enough

Creditors first round win in Austrian courts

Prosecuting is so much work

20 defendants to go

Not enough time for Schellenbacher

Schellenbacher, Ukrainian oligarchs, Meinl Bank and Marsalek

Meinl, Weinzierl and Russia

Julius Meinl, Cinq

Meinl and the Binary Options Gang

Schellenbacher, the Austrian node

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Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.  In this ‘Know When To Hold ‘Em, Part 2’ Episode, she 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: 

·       Lithuania – Gateway to Fintech

·       Kalixia and PXP get passed around

·       Banking Bwin

·       Americans love PartyGaming

·       Golden Tickets to Wonkaland

·       Senjo Again?!

·       Paradise Papers Name & Shame in 2017

·       Big Money

·       Online Goes Dark

·       WC execs fly the nest but don’t leave the flock

·       Going Full Tilt

·       Banker & Processor to the Top Three

·       Shalon Competes and Colludes

·       Action Day

·       Its Not Such a Rich Field...

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Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.  In this episode, ‘Know When To Hold ‘Em, Part 1’, she 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:

Braun demands Chubb pick up the tab

Traina the PEP & Cheap Champers

PR Guru reps St Markus the Innocent

Jaffé tells shareholders ‘gimme’

EY lawsuits pile up

Rodl Report: EY orders Bitcoins & breathalyzers

EY Schtums up

Your PA doesn’t want to hear about your weekend

Lawyer: Who knew clients could lie?

BND: We know nothing

Whistling in the Dark

Bribery Charges Filed

Go to Part II of this Episode...

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Welcome to The Wirecard Saga, one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.  In this ‘Gambler’s Paradise’ Episode, she 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:  

BaFin Criminal Conduct?

Blackened Pages

Useful Idiot

Marsalek Was Used

Those That Do, Don’t Talk

Putin is a Favorite

Meeting with US DOJ

Virtual Solutions

Dodgy Digid Deals

Trusted Advisor to Timchenko

Superpower of Crime

Opportunity Knocks

Chernaya Kassa

Firtash & Mogilevich

Influencers in the Near East

Rostec, Skytec, we all love tech

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Welcome to The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors.  In this Conjunction Junction Episode, we continue our 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: 

Russia Tweets About Marsalek

Weigand and Akhavan Convicted in U.S.

Tracking Pixels

Fuchs Says Akhavan and Marsalek Besties

Oliver Hargreaves Wired For Sound

OneCoin Connection

He Works Hard For the Money

Paolucci Key Contact

Top Dog Shares Run With Wirecard

Kurz Flies Air Firtash

IT Repair Guy Does Read Your Texts

O’Sullivan Becomes Frau Muller With EY Blessing

Data Overload at IC

Elizabeth Has A Bad Day In the Office

Chief Prosecutor Doesn’t Want High Penalties

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Welcome to The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this ‘No Laughing Matter’ Episode, we continue our 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: 

Braun’s Innsbruck Villa Geographically Desirable

Deadbeat Friends

Robbing Peter to Pay Paul

Schutz Auf Wiedersehen

Lucrative Consulting Contracts

von Erffa: Nothing Out of the Ordinary

Mildly Mediocre

EY: We’re All Victims Here

2016 Documents Show What EY Really Knew

COVID Relief for Wirecard

Hessenthaler Shipped Back to Vienna

Schellenbacher Pleads Out

A Day in English Court

An Apology Wouldn’t Go Amiss

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Welcome to 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 2 of Episode 20, we continue our 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: 

Hessenthaler Makes Connections

Ibiza, Wirecard and Casino Scandals Come Together

Novomatic, FPO and OVP Scratch Backs

Text Messages Tell All

ORFG Senators Share Secrets

Former Stasi Officer Joins the Party

The Fight for CASAG

GRECO Gives Thumbs Down

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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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