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 are back from a summer hiatus and wrap up what has been happening on the Wirecard front over the past few weeks. 

Some of the highlights include:

·       BaFin Unapologetic

·       Reporters and Short Sellers – Free to Be, You & Me?

·       Political Fallout?

·       Another German DAX-listed Company Scandal?

·       Impact on EU – Rethinking Germany Frankfurt and Bonn for Financial Services Capitols post-Brexit?

·       What is happening within Wirecard now – is the company still going?

·       Deutsche is Not Buying

·       Has the fullness of the scandal been revealed, or is more coming to light?  

·       What is, or what was, Project Panther?

·       Enron had significant impact on then Big-5; is Wirecard going to impact Big-4 in the same way?

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