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 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.