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