Season 3, Episode 35 - IT Shopping on eBay
In this episode, Mikhail brings us up to date on Wirecard topics.
Summary
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
First published
01/06/2023
Genres
Duration
36 minutes
Parent Podcast
The Wirecard Saga
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The Wirecard Saga-Fraud
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In this 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 take up the issue of fraud in the Wirecard saga. Some of the highlights include: · Did Wirecard ever make money? · Was Wirecard even designed to make money? · Was it simply a Ponzi scheme?? · Why BCCI and not Enron was Wirecard’s role model? · How could BaFin employees oversee Wirecard while investing in it? (Ans: they couldn’t) · What is Round-Tripping fraud and how did Wirecard master it? Learn more about your ad choices. Visit megaphone.fm/adchoices
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The Wirecard Saga-Money Laundering
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In this 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 begin an exploration of the role of money-laundering in the Wirecard saga. Some of the highlights include: · How money laundering works? · What is threat finance? · Other examples of German corporate fraud? · Why 2006 was such an important year in anti-money laundering? · How Wirecard made money through money laundering. · The risk related business model used by Wirecard. Learn more about your ad choices. Visit megaphone.fm/adchoices
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Season 3, Episode 36 of The Wirecard Saga – Blunt Force Trauma
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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
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The Wirecard Saga-Introduction
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In this new 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 begin a multipart series on the Wirecard accounting fraud. Some of the highlights include: How long was Wirecard been under scrutiny? What was the role of BaFin in this disaster? What does this mean for Germany Inc? Why didn’t the regulators step in? What about EY? Where are we headed in the Wirecard Fraud? Learn more about your ad choices. Visit megaphone.fm/adchoices
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