Categories
The Wirecard Saga

Season 3, Episode 34 – The Docket Part 2: Jane Doe

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 34, 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:

  • Lawsuits continue to disclose more dirt
  • A truly brave whistleblower
  • Crimes against children fund Wirecard
  • German technology fueled Internet porn
  • How to hide dirty profits
  • MindGeek was a good client
  • Banks in it together: Wirecard, FBME & Deutsche
  • Visa played its part
Categories
The Wirecard Saga

Season 3, The Docket Part I: Crowds & Money

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 33 of Season 3, 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:

  • Braun’s Small Victories and Large Defeats
  • So Many Potential Witnesses
  • Rolling Back the Balance Sheet Years
  • The Dutch Advantage
  • EY is Unable to Focus
  • Lint in the Deep Pockets
  • Moon Shot for Vucak
  • Cutting Deals