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Mikhail Reider-Gordon Media

FCPA Podcast with Tom Fox: Mikhail Reider-Gordon on the Wirecard Accounting Fraud Scandal: Wirecard & Fraud

By AMI News, Media, Mikhail Featured, Mikhail Reider-Gordon Media

In this podcast episode, Tom Fox and Mikhail Reider-Gordon continue our multipart series on the Wirecard accounting fraud. Today, we take up the issue of fraud in the Wirecard saga.

Some of the highlights include:

Did Wirecard ever make money? Was Wirecard even designed to make money? Was it simply a Ponzi scheme?? Why BCCI and not Enron was Wirecard’s role model? How could BaFin employees oversee Wirecard while investing in it? (Ans: they couldn’t) What is Round-Tripping fraud and how did Wirecard master it?

Listen below, or on the Compliance Podcast Network Website

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FCPA Podcast with Tom Fox: Mikhail Reider-Gordon on the Wirecard Accounting Fraud Scandal: AML & Wirecard, part I

By AMI News, Media, Mikhail Featured, Mikhail Reider-Gordon Media

In the podcast episode, Tom Fox and Mikhail Reider-Gordon begin a two-part exploration of the role of money-laundering in the Wirecard saga.

Some of the highlights include:

How money laundering works? What is threat finance? Other examples of German corporate fraud? Why 2006 was such an important year in anti-money laundering? How Wirecard made money through money laundering. The risk related business model used by Wirecard.

Listen below, or on the FCPA Website.

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FCPA Podcast with Tom Fox: Mikhail Reider-Gordon on the Wirecard Accounting Fraud Scandal: Wirecard & Germany, Inc.

By AMI News, Media, Mikhail Featured, Mikhail Reider-Gordon Media

In this episode, Tom Fox and Mikhail Reider-Gordon continue their multipart series on the Wirecard accounting fraud. Today, we take up the issue of fraud in the Wirecard saga.

Some of the highlights include:

Did Wirecard ever make money? Was Wirecard even designed to make money? Was it simply a Ponzi scheme?? Why BCCI and not Enron was Wirecard’s role model? How could BaFin employees oversee Wirecard while investing in it? (Ans: they couldn’t) What is Round-Tripping fraud and how did Wirecard master it?
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FCPA Podcast with Tom Fox: Mikhail Reider-Gordon on the Wirecard Accounting Fraud Scandal: Wirecard & Short Sellers

By AMI News, Media, Mikhail Featured, Mikhail Reider-Gordon Media

In this episode, Tom Fox and Mikhail Reider-Gordon continue our multipart series on the Wirecard accounting fraud. Here, they consider the roll of short sellers in the Wirecard saga.

Some of the highlights include:

Wrap up of the most current event in the Wirecard saga. What is a short seller? Is it wrong or prohibited? Are short sellers activists? History of short sellers and Wirecard. What happened after so many short sellers warned of fraud by Wirecard. Was that the end of it? When were their suspicions vindicated?

Listen below, or on the FCPA website

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Mikhail Reider-Gordon on Compliance During Business Reopening During Covid-19 — A podcast episode with Tom Fox

By AMI News, Media, Mikhail Featured, Mikhail Reider-Gordon Media

In this episode, Tom Fox visits with Mikhail Reider-Gordon who is Managing Director of Institutional Ethics and Integrity at AMI. In this role, she oversees our corporate monitoring programs across a spectrum of industries. Tom and Mikhail discuss the compliance challenges in business reopenings (and perhaps closings) in the summer of 2020 and through the rest of the year.

Some of the highlights include:

What are some of the key issues in business reopenings during Covid-19? What will continue for compliance during the summer of 2020 and through the rest of the year? Why is oversight even more important during Covid-19?

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FCPA Podcast with Tom Fox: Mikhail Reider-Gordon on the Wirecard Accounting Fraud Scandal: Introduction

By AMI News, Media, Mikhail Featured, Mikhail Reider-Gordon Media, Press

In this episode, Tom Fox and Mikhail Reider-Gordon begin a multipart series on the Wirecard accounting fraud. 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.

Some of the highlights include:

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

Listen below, or on the FCPA website:

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