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The Wirecard Saga continues. In this week’s installment, Mikhail Reider-Gordon, our Managing Director of Institutional Ethics & Integrity explores 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:

  • Hufeld Heaved Aside
  • BaFin Day Traders
  • Fact Finding Scheutz
  • Top Officer Lobbies
  • Nobody Knows Us
  • Bavarian State Officials
  • Guttenberg Resurfaces
  • Augustus Intelligence
  • BKLA Holds AML Chat
  • Cash On the Move
  • Supervision Totally Inadequate
  • Banking Firtash
  • Corporatocracy