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 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 com