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 &.
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Welcome to the awarding-winning Compliance Podcast Network show, Compliance and Coronavirus. In this episode, I am joined by Dan Goodwin, founder of CYA Consulting, perhaps the best name for a consulting firm ever. Dan is a former in-house fraud investigator who now teaches how to “think like an investigator”. We discuss his ideas applicability to compliance and during the era of Covid-19.
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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 former government officials who became Wirecard lobbyists, Wirecard goes big in China as Merkel whispers and then stumbles. All this and much more in the Go Big or Go Home edition.
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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 conflicts of interest by German regulators who were investing in Wirecard while (allegedly) regulating it, EY clams up, whistleblowers and investigating crimes or not; all in the Who Watches the Watchers edition.
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