Wirecard-Part 6, End of Summer Wrap UP - a podcast by Thomas Fox

from 2020-09-23T13:22:38

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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?

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