EPISODE · Sep 23, 2020 · 51 MIN
Wirecard-Part 6, End of Summer Wrap UP
from FCPA Compliance Report · host Thomas Fox
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, 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 are back from a summer hiatus and wrap up what has been happening on the Wirecard front over the past few weeks. Some of the highlights include: · BaFin Unapologetic · Reporters and Short Sellers – Free to Be, You & Me? · Political Fallout? · Another German DAX-listed Company Scandal? · Impact on EU – Rethinking Germany Frankfurt and Bonn for Financial Services Capitols post-Brexit? · What is happening within Wirecard now – is the company still going? · Deutsche is Not Buying · Has the fullness of the scandal been revealed, or is more coming to light? · What is, or what was, Project Panther? · Enron had significant impact on then Big-5; is Wirecard going to impact Big-4 in the same way? Learn more about your ad choices. Visit megaphone.fm/adchoices
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Wirecard-Part 6, End of Summer Wrap UP
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