In this episode, Tom Fox and Mikhail Reider-Gordon 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?

Listen below, or on the FCPA Compliance website