The Family Tree
The Wirecard Saga20 Jan 2021

The Family Tree

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, we take a deep dive into the government officials ensnared in the Wirecard scandal, Wirecard nexus to the MNC scandal and more dodgy deals. All this and much more in the Family Tree edition. Some of the highlights include: Short Sellers Strike Again Wirecard Nexus to MNC Scandal BR Shetty’s Empire Falls Finablr Enables Dirty Deals Muddy Waters Alleges EY Too Cozy India & UAE Wirecard Execs Like Unimoni Knoechelmann and Partners Share Everything DPO, Acona, Wirecard and Apis Co-Mingle DPO Goes Shopping Network International Buys Into the Action More Dodgy Deals In India All Roads Lead to Singapore 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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