Tag: Wirecard

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Wirecard

IT Shopping on eBay

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:

  • Claims of exculpatory evidence concealed
  • Much is irrelevant to this trial
  • Shopping on eBay
  • Cash to the HedgeHog
  • Shareholder lawsuit struck down
  • Germany’s FIU forgets 100,000 STRs
  • BaFin ups their social media presence
  • Apas punts
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Daily Compliance News

December 13, 2022 – The SBF Arrested Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Stories we are following in today’s edition of Daily Compliance News:

  • Guangzhou R&F Properties wanted for bribery in the US. (YahooNews)
  • Charges brought in Qatar bribes of EU legislators. (NYT)
  • Braun wants the Wirecard trial suspended. (FT)
  • DOJ split over charging Binance for money laundering. (Reuters)
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Daily Compliance News

December 9, 2022 – The Goldilocks Balls Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you four compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network.

Stories we are following in today’s edition of Daily Compliance News:

  • KPMG was caught cheating again. (WSJ)
  • Sunny Bulwani was sentenced to 13 years. (NYT)
  • More corruption in baseball? (Twinkietown)
  • Wirecard trial begins. (Reuters)

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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
Categories
The Wirecard Saga

Season 2 – Episode 3 – Shell Games

Welcome to Season 2 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on 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 2 of Season 3, Shell Games, she 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:

  • Marsalek in love
  • O’Sullivan’s detention
  • Crook on crook crime
  • Citizen of Vanuatu
  • Vanrenen: The Pink bits are ours
  • Electronic Fundraising Company
  • A history of TPAs
  • Pay2 play
  • WorldPlay and the Commission
  • The name game
  • IoM the place to be
  • Bespoke services
  • Harding hangs a shingle
  • Matroyshka dolls
  • Enabling Transnational Crime
Categories
The Wirecard Saga

Season 2 – Episode 2 – The Vagabond Rapping At Your Door

Welcome to Season 2 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on 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 2 of Season 2, The Vagabond Rapping At Your Door, she 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 Christmas in the clink
  • Braun admits to fraud
  • TPAs were always a mirage
  • Shopping at Toys R Us
  • Jaffe blames everyone
  • 40,000 peeved and aggrieved
  • Austrian court says fire away
  • Achleitner manages expectations
  • Early Wirecard investor also owns Braun
  • Damning report uneasy read for EY
  • German higher court says try again
  • EY Law counsels audit client
Categories
The Wirecard Saga

Season 2-Episode 1, Knotweed in the Edelweiss


Welcome to Season 2 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on 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 1 of Season 2, Knotweed in the Edelweiss, she 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:

  • Still room for the share price to fall
  • Die Skandalrepublik
  • Ambassadorial treason
  • Saved to the phone
  • Ott, the Peterliks, and Weiss
  • Brigadier’s sword droops
  • Swiss Army Knife of consulting
  • Texting donuts
  • Jenewein shares
  • The Schutz eXXPress
  • Maxima-l San Marino
  • AOL IPSP
  • Frederick Wilhelm’s offspring
  • Agency for the Modernization of Ukraine
  • Dark days
Categories
Daily Compliance News

August 16, 2021 the FT Books of the Year edition


In today’s edition of Daily Compliance News:

  • Vacations one tool in preventing burnout. (NYT)
  • Wirecard shareholders sue the Administrator. (FT)
  • What about just suspending an assessment? (WSJ)
  • FT Business Books of the Year Nominees announced. (FT)
Categories
The Wirecard Saga

Part 2, Perpetual Motion Machine


Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.  In this Perpetual Motion Machine, Part 2 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:

  • Austrian Parliamentary Inquiries
  • Kickl says Wirecard has interesting connection to OVP
  • Kurz’s Horror
  • Donations Under the ACA’s nose
  • ORFG Links Them All
  • Firty paying protection money?
  • Russians assumed involved
  • PRM offers more than just hacks
  • A well-oiled cash cow
  • No personal enrichment, just political interference
  • Post-IC
  • Member size
  • Unaccounted for damages
  • A cornucopia for the FIU
  • Tipsy Boy Blunder Provides Advice to European Leader
  • Merkel offers dismissive wave
  • Cartu’s offer round two from Russia
  • Political repercussions roll across borders
  • Only little fish
  • Much more to be revealed