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The Wirecard Saga – Lies, Spies and Wirecard


In this special podcast series, 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. In this episode, we explore lies, spies and Wirecard.

Some of the highlights include:
·       Weekly news wrap-up on Wirecard
·       What did BDO find in the Philippines?
·       Why was the Wirecard Board of Directors afraid to meet in a conference room with windows?
·       Why is there no interest in the bankruptcy remains of Wirecard?
·       What did the initial Insolvency Report show?
·       Was Wirecard ever designed to be profitable?
·       The continued adventures of Jan Marsalek.
·       More dirty money.

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