Fcpa Compliance Report

In the Episode, I am joined by Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors.  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. In this episode, we continue our multipart series on the Wirecard accounting fraud. Today, we 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