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 begin a multipart series on the Wirecard accounting fraud.

Some of the highlights include:

  1. How long was Wirecard been under scrutiny?
  2. What was the role of BaFin in this disaster?
  3. What does this mean for Germany Inc?
  4. Why didn’t the regulators step in?
  5. What about EY?
  6. Where are we headed in the Wirecard Fraud?

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