Shell Companies and On the Beach
The Wirecard Saga17 Nov 2020

Shell Companies and On the Beach

In special podcast series, 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) Learn more about your ad choices. Visit megaphone.fm/adchoices

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Episoder(39)

Season 3, Episode 40 – Phoning It In

Season 3, Episode 40 – Phoning It In

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 The Wirecard Saga, Lies, Spies & Corporate ...

10 Mai 20231h 4min

Season 3, Episode 39 - Coming off the Rails

Season 3, Episode 39 - Coming off the Rails

Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In The Wirecard Saga; Lies, Spies & Corpo...

3 Mar 202351min

Season 3, Episode 38-The Men Behind the Curtain

Season 3, Episode 38-The Men Behind the Curtain

Welcome to Season 3 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 Wi...

15 Feb 20231h 7min

Season 3, Episode 37 - Monkeys in Suits

Season 3, Episode 37 - Monkeys in Suits

Welcome to Season 3 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 Wi...

8 Feb 202340min

Season 3, Episode 36 of The Wirecard Saga – Blunt Force Trauma

Season 3, Episode 36 of The Wirecard Saga – Blunt Force Trauma

Welcome to Season 3 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 Wi...

11 Jan 202340min

Season 3, Episode 35 - IT Shopping on eBay

Season 3, Episode 35 - IT Shopping on eBay

Welcome to Season 3 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 Wi...

6 Jan 202336min

Season 3, Episode 34 - The Docket Part 2: Jane Doe

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 Wirecar...

3 Nov 202254min

Season 3, Episode 33: The Docket Part I: Crowds & Money

Season 3, Episode 33: 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 Wirecar...

12 Okt 202245min

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