WireCard and Germany Inc.
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, cybersecu...
5 Elo 202047min
Mike DeBernardis on 2020 Update to the Evaluation of Corporate Compliance Programs and FCPA Resource Guide, 2nd edition
In the Episode, I am joined by Mike DeBernardis, Counsel at Hughes Hubbard, in the firm’s Washington office and a member of the firm’s Anti-Corruption and Internal Investigations and White Collar & Re...
3 Elo 202032min
Wirecard and Short Sellers
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, cybersecur...
30 Heinä 202048min
Gordon Platt-from Investigative Journalism to White Collar Defense
In the Episode, I am joined by Gordon Platt. Platt is an attorney, award-winning investigative journalist and filmmaker, and long-time entrepreneur and strategic consultant. His legal practice focuse...
27 Heinä 202023min
Wirecard-a podcast series on the scandal, with Mikhail Reider-Gordon, Part 1-Introduction
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, cybersecu...
20 Heinä 202029min
Eric Young on the Plumbing and Wiring of Compliance
In the Episode, I am joined by Eric Young. Eric has been in the compliance field longer than anyone I know and long before it was called Compliance. Eric graduated from Columbia University at the age ...
13 Heinä 202022min
Compliance Line 2020 Hotline Benchmark Report
In the Episode, I am joined Compliance Line co-CEOs Nick and Gio Gallo to discuss the firm’s 2020 Ethics and Compliance Hotline Benchmark Report. We consider various issues related to the Report inclu...
6 Heinä 202030min
Louis Perold on the State of Compliance In South Africa
In the Episode, I am joined by Louis Perold, founder of Citadel Compliance. Perold has with more than 20 years’ experience in legal and compliance across various industries including financial, oil an...
29 Kesä 202023min
