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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 gaps in compliance in not simply Wirecard but in those entities which facilitated Wirecard or did business with Wirecard.
Some of the highlights include:
IC Loses Confidence in Regulators
Stock Exchange Shrugs
FREP Head: Rules Don’t Apply To Me
HÜSt Shocked
BaFin Economical With the Truth
Feeble Efforts
von Knoop’s Social Life in Ruins
Weiss Sings Like Canary
Marsalek’s Confidence Trick
Austria Spies on German MPs
Schmidbauer Consults
Novomatic
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