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
