Categories
Wirecard

The Wirecard Saga – Blunt Force Trauma

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors, looks at the biggest financial scandal in post-war Germany from a variety of angles. In this episode, Mikhail continues her exploration of 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:

  • Hello! Marsalek
  • Austria’s DSN finds the unexploded ordinance.
  • Gattringer rides again
  • Marsalek and Grechenig RISE
  • KPMG to Benko, you need DSIRF
  • Subzero attacks
  • Beware of partners selling software
  • Signa and Benko raided
  • Germany’s Arne Schonbohm fired
Categories
Daily Compliance News

April 17, 2021 the Triple Agent? edition


In today’s edition of Daily Compliance News:

  • Can a dog-eat-dog culture change? (WSJ)
  • Value of whistleblowing culture. (WSJ)
  • Jan Marsalek-Triple agent? (FT)
  • How corrupt is British politics? (FT)