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, we take a deep dive into the gaps in compliance in not simply Wirecard but in those entities which facilitated Wirecard or did business with Wirecard. Some of the highlights include:
- IC Loses Confidence in Regulators
- Stock Exchange Shrugs
- FREP Head: Rules Don’t Apply To Me
- HÜSt Shocked
- BaFin Economical With the Truth
- Feeble Efforts
- von Knoop’s Social Life in Ruins
- Weiss Sings Like Canary
- Marsalek’s Confidence Trick
- Austria Spies on German MPs
- Schmidbauer Consults
- Novomatic
