Tag: Wirecard

In the Episode, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors.  Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media & entertainment; biotech and the life sciences; the public sector and international law.  She is accustomed to working on extremely sensitive and high-profile matters, both nationally and internationally. In this episode, we explore lies, spies and Wirecard.

Some of the highlights include:

·       Weekly news wrap-up on Wirecard

·       What did BDO find in the Philippines?

·       Why was the Wirecard Board of Directors afraid to meet in a conference room with windows?

·       Why is there no interest in the bankruptcy remains of Wirecard?

·       What did the initial Insolvency Report show?

·       Was Wirecard ever designed to be profitable?

·       The continued adventures of Jan Marsalek.

·       More dirty money.

In the Episode, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors.  Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media & entertainment; biotech and the life sciences; the public sector and international law.  She is accustomed to working on extremely sensitive and high-profile matters, both nationally and internationally. In this episode, we are back from a summer hiatus and wrap up what has been happening on the Wirecard front over the past few weeks.
Some of the highlights include:

• BaFin Unapologetic
• Reporters and Short Sellers – Free to Be, You & Me?
• Political Fallout?
• Another German DAX-listed Company Scandal?
• Impact on EU – Rethinking Germany Frankfurt and Bonn for Financial Services Capitols post-Brexit?
• What is happening within Wirecard now – is the company still going?
• Deutsche is Not Buying
• Has the fullness of the scandal been revealed, or is more coming to light?
• What is, or what was, Project Panther?
• Enron had significant impact on then Big-5; is Wirecard going to impact Big-4 in the same way?

In the Episode, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors.  Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial intelligence; the global anti-corruption and anti-money laundering regimes; media & entertainment; biotech and the life sciences; the public sector and international law.  She is accustomed to working on extremely sensitive and high-profile matters, both nationally and internationally. In this episode, we continue our multipart series on the Wirecard accounting fraud. Today, we take up the issue of fraud in the Wirecard saga.
Some of the highlights include:

• Did Wirecard ever make money?
• Was Wirecard even designed to make money?
• Was it simply a Ponzi scheme??
• Why BCCI and not Enron was Wirecard’s role model?
• How could BaFin employees oversee Wirecard while investing in it? (Ans: they couldn’t)
• What is Round-Tripping fraud and how did Wirecard master it?