March 10, 2021 • 35 mins
Welcome to the latest edition to the Compliance Podcast Network, The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this episode which is Part 1 of Episode 20, we explore 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:
EY Germany Hires Former Finance Minister
FREP’s Ernst Saunters Into the Sunset
Deutsche Bank BD to Wirecard in Asia
A Checkbox Approach
Economically Unsightly Loans From Wirecard Bank
PEPs R Us
Quadir Suffered Wirecard Blows
Mountains of Data Moved to Russia
Marsalek Adds Procurement Corruption to His Portfolio
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