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 shell companies in our On the Beach episode.

Some of the highlights include:

  • Weekly news wrap-up on Wirecard
  • What is the Bundestag investigating? Are they doing anything?
  • Were 250 Wirecard employees assigned to the money-laundering team?
  • Is a Bundestag inquiry in the works by the EU?
  • KPMG enters the story.
  • Shell Companies Shell Companies Shell Companies
  • Why it might be time for a walk on the beach (and to read On The Beach)