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 Wirecard Saga, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors, looks at the biggest financial scandal in post-war Germany from a variety of angles. In this Episode 33 of Season 3, Mikhail continues her exploration of 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: Braun’s Small Victories and Large Defeats So Many Potential Witnesses Rolling Back the Balance Sheet Years The Dutch Advantage EY is Unable to Focus Lint in the Deep Pockets Moon Shot for Vucak Cutting Deals Learn more about your ad choices. Visit megaphone.fm/adchoices

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 Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles.  In this episode, Mikhail continues her exploration of 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:  Claims of exculpatory evidence concealed  Much is irrelevant to this trial Shopping on eBay Cash to the HedgeHog Shareholder lawsuit struck down Germany’s FIU forgets 100,000 STRs BaFin ups their social media presence Apas punts Learn more about your ad choices. Visit megaphone.fm/adchoices

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 Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles.  In this episode, Mikhail continues her exploration of 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:  Hello! Marsalek Austria’s DSN finds unexploded ordinance Gattringer rides again Marsalek and Grechenig RISE KPMG to Benko, you need DSIRF Subzero attacks Beware of partners selling software Signa and Benko raided Germany’s Arne Schonbohm fired Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to Season 2 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 Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles.  In this Episode 2 of Season 2, The Vagabond Rapping At Your Door, she continues her exploration of 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:  Braun’s Christmas in the clink Braun admits to fraud TPAs were always a mirage Shopping at Toys R Us Jaffe blames everyone 40,000 peeved and aggrieved Austrian court says fire away Achleitner manages expectations Early Wirecard investor also owns Braun Damning report uneasy read for EY German higher court says try again EY Law counsels audit client Learn more about your ad choices. Visit megaphone.fm/adchoices