18 - Mikhail Reider-Gordon LL.M. About The WireCard Saga (fraud, Corruption, Money Laundering) Védelmi Vonalak podcast

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18 - Mikhail Reider-Gordon LL.M. about the WireCard Saga (fraud, corruption, money laundering)

4y ago 26:10

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Kandungan disediakan oleh Bácsfalvi András. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Bácsfalvi András atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.

In this episode I am joined by an illustrious and marvelous anti-corruption, AML, fraud and data privacy expert, professor Mikhail Reider-Gordon, LL.M.! Mikhail is Managing Director of Institutional Ethics & Integrity with Affiliated Monitors, Inc. serving as an independent integrity monitor to global organizations, under regulatory settlement agreements. She is also on faculty at the International Anti-Corruption Academy (IACA) in Luxembourg, Austria where she teaches corporate compliance and investigations. She is an officer of the American Bar Association, International Law Section. Not surprisingly, we take a deep dive into the Wirecard Saga! Sound engineer: Bence Jacsó

… continue reading

56 episod

#MBA #Üzlet #Bácsfalvi András

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18 - Mikhail Reider-Gordon LL.M. about the WireCard Saga (fraud, corruption, money laundering)

Védelmi Vonalak

published 4y ago

Kongsi

MP3•Laman utama episod

Kandungan disediakan oleh Bácsfalvi András. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Bácsfalvi András atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.

In this episode I am joined by an illustrious and marvelous anti-corruption, AML, fraud and data privacy expert, professor Mikhail Reider-Gordon, LL.M.! Mikhail is Managing Director of Institutional Ethics & Integrity with Affiliated Monitors, Inc. serving as an independent integrity monitor to global organizations, under regulatory settlement agreements. She is also on faculty at the International Anti-Corruption Academy (IACA) in Luxembourg, Austria where she teaches corporate compliance and investigations. She is an officer of the American Bar Association, International Law Section. Not surprisingly, we take a deep dive into the Wirecard Saga! Sound engineer: Bence Jacsó

… continue reading

56 episod

#MBA #Üzlet #Bácsfalvi András

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