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  • Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In The Wirecard Saga, Lies, Spies & Corporate Crimes, host Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors, looks at the biggest financial scandal in post-war Germany from a variety of angles.
    In the latest episode of “The Wirecard Saga,” hosted by Mikhail Reider-Gordon, the discussion heats up as they delve into the recent developments surrounding the scandal. They highlight the minimal penalty imposed on EY, which failed to take adequate action, leading to the multi-billion-dollar corporate collapse of Wirecard, affecting stakeholders at various levels. She also discusses ongoing legal proceedings, including the upcoming proceedings and the role of KPMG’s forensic audit team during the scandal. The lack of importance given to compliance at Wirecard is also spotlighted, despite the formation of a formal compliance department. The podcast raises questions about how many missed opportunities there were to identify the fraud and why Wirecard employees didn’t take action to prevent it.
    Mikhail will explore more unethical and illegal behavior, new entities highlighted through the lawsuit, and criminal charges filed against in Austria in next week’s episode. Take advantage of this exciting and informative podcast! Listen now and join the discussion.
    Key Highlights:

    Request for Courch Change from Apas

    KaMuG Test Case

    IAASA Assesses Penalties for Bad WUKI Audits

    Professional Scepticism and Balance Confirmations

    FRC Enforcement          

    KPMG Kept in the Dark

    Two Out of 5000

    Compliance Department of One

    Lack of Interest in Compliance and Law

    Sending Millions By Phone


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  • Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In The Wirecard Saga; Lies, Spies & Corporate Crimes, host Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. On this episode, our host analyses the series of events connected to the company's downfall and the trial dates, as well as the Singaporean Police Force's investigation. In addition, the podcast examines other entities connected to the Wirecard scandal, including the German Ministry of Defense. Tune in to The Wirecard Saga for all the latest updates!Key HighlightsTrial dates set in SingaporeWhy won’t Germany take up Singapore’s offer?Braun as Captain of the Titanic He’s not a joinerSecond guessing CEO’s decisionsJudge Frodisch just can’t understandTPA’s were firewallsCEO of only some departmentsAnother loan to an off-shore entityEY gets pulled back inWirecard Card Solutions’ legacyPayRNet and RailsR ‘historic’ problemLietuvos Bankas says PayRNet engaged in gross TFFrom Bad to WorseProcurement Corruption4Strat and the Austrian-Russian connectionNotable Quotes1. "I have never been a gang member or even their leader. I had no personal relationship with any of these people." 2. "I didn't believe for a single second that the business wasn't there." "We said very clearly, we regard the third party partners as an intermediate step. The TPA is reviewed as a form of firewall, essentially, intercessors who create a distance between Wirecard and dealers, that is a layer to appear to reduce risk." 3. "I am convinced that the business existed, but obviously significant parts did not flow into the escrow account."" 4. "You couldn't run everything, the Wirecard Bank. And remember, all those illicit charges on cards needed to be recoded to get past Visa, Mastercard, Wirecard, Amex. And the intermediary banks, don't forget them. There were a lot of moving parts." Learn more about your ad choices. Visit megaphone.fm/adchoices

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  • Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. On this episode, Mikhail delves into the ongoing trial of Wirecard and Ollie Bellenhaus, who stand accused of numerous layers of deceit. She covers the landmark decision made by the Irish highest court as well as details around the many underlying entities that could now become exposed as a result. Mikhail also explores the many shell companies created. Tune in to this captivating episode to explore the world of corporate deceit, fraud, and money laundering on the Lies, Spies, and Corporate.Key Highlights:· The History of Limited Liability Companies in Britain; · Allegations of Fraud in Binary Option Trading; · The Impact of Being Victimized by Financial Fraud Involving a Legitimate Business;· The Exploitation of Investors; · The Impact of Directors on Corporate Business: Examining the Cases of Ryan Coats and Liam Granger; · Credit Card Companies and Financial Services Providers;· Money Laundering Through Offshore Accounts in Ireland;· The Irish Central Bank's Concern with Grey Mountain's Unlicensed MSB Operation and Their Response;· Tax Evasion or Loss of VAT Revenue in Ireland; and· Directors' Liability in an Irish Company.Notable Quotes1. "They label Bellenhaus, a professional liar." 2. "The defense lawyers accused him of so many layers of deceit. It was almost comical." 3. "The court's decision means where a fraud perpetrated can be found to have a nexus through Ireland, there is now a basis to unmask those that ultimately benefited from that fraud no matter where they are." 4. "Until this case, no Irish court had ever held that the veil of incorporation could be pierced or should be pierced in order that directors be held personally liable for the actual emissions of their company, in a case like the one mister Powell was bringing." Learn more about your ad choices. Visit megaphone.fm/adchoices

  • Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. In this episode, Mikhail brings us all up to date on the status of the court cases. Some of the highlights include: An entire Criminal Chamber for WirecardDoes Braun have the sitzfleisch?Bellenhaus’s selective memoryJust who exactly was falsifying the documents?Bellenhaus beats back his better angelsA 500% raise demandEY had two brushes with the fraudAuditors give up public accounting licenses andApas closes its investigationCourt rejects motions to stayRejection may offer ultimate grounds for appealLearn more about your ad choices. Visit megaphone.fm/adchoices

  • Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. In this episode, Mikhail continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include: Hello! MarsalekAustria’s DSN finds unexploded ordinanceGattringer rides againMarsalek and Grechenig RISEKPMG to Benko, you need DSIRFSubzero attacksBeware of partners selling softwareSigna and Benko raidedGermany’s Arne Schonbohm firedLearn more about your ad choices. Visit megaphone.fm/adchoices

  • Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. In this episode, Mikhail continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include: Claims of exculpatory evidence concealed Much is irrelevant to this trialShopping on eBayCash to the HedgeHogShareholder lawsuit struck downGermany’s FIU forgets 100,000 STRsBaFin ups their social media presenceApas puntsLearn more about your ad choices. Visit megaphone.fm/adchoices

  • Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors, looks at the biggest financial scandal in post-war Germany from a variety of angles. In this episode 34, Mikhail continues her exploration of those persons, entities, and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include:

    Lawsuits continue to disclose more dirt

    A truly brave whistleblower

    Crimes against children fund Wirecard

    German technology fueled Internet porn

    How to hide dirty profits 

    MindGeek was a good client

    Banks in it together: Wirecard, FBME & Deutsche

    Visa played its part


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  • Welcome to Season 3 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga has become the world’s leading source of all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors, looks at the biggest financial scandal in post-war Germany from a variety of angles. In this Episode 33 of Season 3, Mikhail continues her exploration of those persons, entities, and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal.
    Some of the highlights include:

    Braun’s Small Victories and Large Defeats

    So Many Potential Witnesses

    Rolling Back the Balance Sheet Years

    The Dutch Advantage

    EY is Unable to Focus

    Lint in the Deep Pockets

    Moon Shot for Vucak

    Cutting Deals


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  • Welcome to Season 2 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. In this Episode 2 of Season 3, Shell Games, she continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include: Marsalek in loveO’Sullivan’s detentionCrook on crook crimeCitizen of VanuatuVanrenen: The Pink bits are oursElectronic Fundraising CompanyA history of TPAsPay2 playWorldPlay and the CommissionThe name gameIoM the place to beBespoke servicesHarding hangs a shingleMatroyshka dollsEnabling Transnational CrimeLearn more about your ad choices. Visit megaphone.fm/adchoices

  • Welcome to Season 2 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. In this Episode 2 of Season 2, The Vagabond Rapping At Your Door, she continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include: Braun’s Christmas in the clinkBraun admits to fraudTPAs were always a mirageShopping at Toys R UsJaffe blames everyone40,000 peeved and aggrievedAustrian court says fire awayAchleitner manages expectationsEarly Wirecard investor also owns BraunDamning report uneasy read for EYGerman higher court says try againEY Law counsels audit clientLearn more about your ad choices. Visit megaphone.fm/adchoices

  • Welcome to Season 2 of Lies, Spies & Corporate Crimes: The Wirecard Saga. The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors looks at the biggest financial scandal in post-war Germany from a variety of angles. In this Episode 1 of Season 2, Knotweed in the Edelweiss, she continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal.Some of the highlights include: Still room for the share price to fallDie SkandalrepublikAmbassadorial treasonSaved to the phoneOtt, the Peterliks, and WeissBrigadier’s sword droopsSwiss Army Knife of consultingTexting donutsJenewein sharesThe Schutz eXXPressMaxima-l San MarinoAOL IPSP Frederick Wilhelm’s offspringAgency for the Modernization of UkraineDark daysLearn more about your ad choices. Visit megaphone.fm/adchoices

  • Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.  In this Perpetual Motion Machine, Part 2 episode, Mikhail continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. 
    Some of the highlights include: 
    ·       Austrian Parliamentary Inquiries
    ·       Kickl says Wirecard has interesting connection to OVP
    ·       Kurz’s Horror
    ·       Donations Under the ACA’s nose
    ·       ORFG Links Them All
    ·       Firty paying protection money?
    ·        Russians assumed involved
    ·       PRM offers more than just hacks
    ·       A well-oiled cash cow
    ·       No personal enrichment, just political interference
    ·       Post-IC
    ·       Member size
    ·       Unaccounted for damages
    ·       A cornucopia for the FIU
    ·       Tipsy Boy Blunder Provides Advice to European Leader
    ·       Merkel offers dismissive wave
    ·       Cartu’s offer round two from Russia
    ·       Political repercussions roll across borders
    ·       Only little fish
    ·       Much more to be revealed
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  • Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.  In this ‘Perpetual Motion Machine, Part 1 episode, Mikhail continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. 
    Some of the highlights include: 

    Wulf Matthias has friends ‘round

    Loetscher wants his personality forgotten

    Braun plays hide and seek

    Nikki Air just isn’t good enough

    Creditors first round win in Austrian courts

    Prosecuting is so much work

    20 defendants to go

    Not enough time for Schellenbacher

    Schellenbacher, Ukrainian oligarchs, Meinl Bank and Marsalek

    Meinl, Weinzierl and Russia

    Julius Meinl, Cinq

    Meinl and the Binary Options Gang

    Schellenbacher, the Austrian node


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  • Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.  In this ‘Know When To Hold ‘Em, Part 2’ Episode, she continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include: 
    ·       Lithuania – Gateway to Fintech
    ·       Kalixia and PXP get passed around
    ·       Banking Bwin
    ·       Americans love PartyGaming
    ·       Golden Tickets to Wonkaland
    ·       Senjo Again?!
    ·       Paradise Papers Name & Shame in 2017
    ·       Big Money
    ·       Online Goes Dark
    ·       WC execs fly the nest but don’t leave the flock
    ·       Going Full Tilt
    ·       Banker & Processor to the Top Three
    ·       Shalon Competes and Colludes
    ·       Action Day
    ·       Its Not Such a Rich Field...

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  • Welcome to The Wirecard Saga, literally one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.  In this episode, ‘Know When To Hold ‘Em, Part 1’, she continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include:

    Braun demands Chubb pick up the tab

    Traina the PEP & Cheap Champers

    PR Guru reps St Markus the Innocent

    Jaffé tells shareholders ‘gimme’

    EY lawsuits pile up

    Rodl Report: EY orders Bitcoins & breathalyzers

    EY Schtums up

    Your PA doesn’t want to hear about your weekend

    Lawyer: Who knew clients could lie?

    BND: We know nothing

    Whistling in the Dark

    Bribery Charges Filed

    Go to Part II of this Episode...


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  • Welcome to The Wirecard Saga, one of the leading sources on all things Wirecard. In this series, Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.  In this ‘Gambler’s Paradise’ Episode, she continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include:  




    BaFin Criminal Conduct?

    Blackened Pages

    Useful Idiot

    Marsalek Was Used

    Those That Do, Don’t Talk

    Putin is a Favorite

    Meeting with US DOJ

    Virtual Solutions

    Dodgy Digid Deals

    Trusted Advisor to Timchenko

    Superpower of Crime

    Opportunity Knocks

    Chernaya Kassa

    Firtash & Mogilevich

    Influencers in the Near East

    Rostec, Skytec, we all love tech


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  • Welcome to The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors.  In this Conjunction Junction Episode, we continue our exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. Some of the highlights include: 

    Russia Tweets About Marsalek

    Weigand and Akhavan Convicted in U.S.

    Tracking Pixels

    Fuchs Says Akhavan and Marsalek Besties

    Oliver Hargreaves Wired For Sound

    OneCoin Connection

    He Works Hard For the Money

    Paolucci Key Contact

    Top Dog Shares Run With Wirecard

    Kurz Flies Air Firtash

    IT Repair Guy Does Read Your Texts

    O’Sullivan Becomes Frau Muller With EY Blessing

    Data Overload at IC

    Elizabeth Has A Bad Day In the Office

    Chief Prosecutor Doesn’t Want High Penalties


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  • Welcome to The Wirecard Saga. In this series, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. In this ‘No Laughing Matter’ Episode, we continue our exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal.
    Some of the highlights include: 

    Braun’s Innsbruck Villa Geographically Desirable

    Deadbeat Friends

    Robbing Peter to Pay Paul

    Schutz Auf Wiedersehen

    Lucrative Consulting Contracts

    von Erffa: Nothing Out of the Ordinary

    Mildly Mediocre

    EY: We’re All Victims Here

    2016 Documents Show What EY Really Knew

    COVID Relief for Wirecard

    Hessenthaler Shipped Back to Vienna

    Schellenbacher Pleads Out

    A Day in English Court

    An Apology Wouldn’t Go Amiss


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  • Welcome to 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 which is Part 2 of Episode 20, we continue our exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. 
    Some of the highlights include: 

    Hessenthaler Makes Connections

    Ibiza, Wirecard and Casino Scandals Come Together

    Novomatic, FPO and OVP Scratch Backs

    Text Messages Tell All

    ORFG Senators Share Secrets

    Former Stasi Officer Joins the Party

    The Fight for CASAG

    GRECO Gives Thumbs Down


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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 which is Part 1 of Episode 20, we explore those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout from its scandal. 
    Some of the highlights include: 

    EY Germany Hires Former Finance Minister

    FREP’s Ernst Saunters Into the Sunset

    Deutsche Bank BD to Wirecard in Asia

    A Checkbox Approach

    Economically Unsightly Loans From Wirecard Bank

    PEPs R Us

    Quadir Suffered Wirecard Blows

    Mountains of Data Moved to Russia

    Marsalek Adds Procurement Corruption to His Portfolio


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