Mikhail Reider-Gordon, LL.M., CCEP

Managing Director, Institutional Ethics & Integrity

Los Angeles, CA

CONTACT

Mikhail Reider-Gordon is Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. She serves as an independent integrity monitor on a wide-range of matters involving both public institutions and corporate entities under court-ordered and regulatory settlement agreements. Ms. Gordon’s practice areas of expertise include anti-corruption; anti-money laundering; technology and privacy compliance; accountability in artificial intelligence/automated decision-making tools; transparency, and accountability; the public sector and international law.  She is accustomed to working on extremely sensitive and high-profile matters, both nationally and internationally.

Ms. Gordon began her professional career at the RAND Corporation. She subsequently took on investigative and crisis-management roles with the U.S. Departments of Justice and Homeland Security before . . . View Full Bio

Publications

News & Media

FCPA Podcast with Tom Fox: Mikhail Reider-Gordon on the Wirecard Accounting Fraud Scandal: End of Summer Wrap UP

| AMI News, Media, Mikhail Featured | No Comments
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.…

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

| AMI News, Media, Mikhail Featured, Mikhail Reider-Gordon Media | No Comments
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.…

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

| AMI News, Media, Mikhail Featured, Mikhail Reider-Gordon Media | No Comments
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…

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

| AMI News, Media, Mikhail Featured, Mikhail Reider-Gordon Media | No Comments
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…