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