Podcasts about Wirecard

Questa volta vi mettiamo in guardia contro i costi nascosti delle borse secondarie associate a broker molto convenienti. Come funzionano, come guadagnano, come l'UE si è mossa per regolarle ed interrompere i loro biechi trucchetti e come queste si sono evolute per rimettervelo nel cubo. I consigli di oggi:Nicola: EuphoriaVittorio: Video treni AfricaAlain: In nome del cielo di Jon Krakauer

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professionals. Top stories include: BNP Paribas appeals testing limits of bank liability. (Reuters) Ex-Austrian spy found guilty for passing secrets to ex-Wirecard exec. (Bloomberg) UK firm chastised for fake AI-generated citations. (FT) BP Board Chair ousted over governance issues. (WSJ) For more information on the use of AI in compliance programs, Tom Fox's new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com. To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out Tom's latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

In dieser Presseclub-Folge sprechen Ali und Björn mit Olaf Storbeck, Leiter des Frankfurter Büros der Financial Times. Storbeck ist seit vielen Jahren Finanzjournalist, unter anderem bei Reuters und dem Handelsblatt, und gehört zu den profilierten Beobachtern von Unternehmen, Banken und Notenbanken in Deutschland. Das erste große Thema ist Olafs Steckenpferd: Corporate Governance in deutschen börsennotierten Unternehmen. Olaf beschäftigt nicht erst seit Wirecard die Frage, warum der Markt schlechte Unternehmensführung hierzulande oft nicht hart genug ahndet – und er ordnet ein, warum er „nach wie vor große Probleme“ bei der Governance sieht und weshalb sich diese Risiken aus seiner Sicht zu selten in niedrigeren Bewertungen niederschlagen. Im zweiten Schwerpunkt geht es um Zinsen, die EZB und die Folgen für die Realwirtschaft. Als Korrespondent einer global weithin gelesenen Finanzzeitung berichtet Olaf über die globale Perspektive der Euro-Zinspolitik und darüber, wie im Umfeld der Europäischen Zentralbank aktuell über weitere Zinsschritte diskutiert wird. Erst jüngst hat er in der FT geschildert, wie sich höhere Renditen bei Bundesanleihen bereits jetzt – schlechte Nachrichten für deutsche Häuslebauer – in den Hypothekenzinsen niederschlagen. Zum Schluss gibt es wie immer Literaturtipps aus der Runde – denn wie immer im Presseclub geht es bei den Literaturempfehlungen nicht nur um Fachliches. Was Olaf Storbeck, Ali und Björn empfehlen, erfahren Sie in der aktuellen Folge des „Presseclub“.

A Monaco, nel 1999, nasce Wirecard, una piccola società di elaborazione dei pagamenti. Wirecard nel tempo cresce fino ad entrare tra le 30 aziende più importanti della Germania, diventando il simbolo del nuovo capitalismo digitale europeo. Il problema è che quell'azienda, in realtà, non esiste: i suoi miliardi sono un'invenzione di qualcuno, un paese nemico, e il suo direttore operativo è da anni una spia russa. Questa è la storia di una delle più grandi truffe finanziarie dell'Europa del dopoguerra: una lezione brutale su come il mercato finanziario non sia progettato per premiare chi ha ragione, ma chi è più convincente. Learn more about your ad choices. Visit megaphone.fm/adchoices

Tobias Bosler – „der Börsendetektiv" – deckte den größten Bilanzbetrug der deutschen Geschichte auf. Er war der erste Shortseller bei Wirecard, bekam sogar Besuch eines Schlägertrupps und landete sogar im Gefängnis. Heute liefert er konkrete Aktienempfehlungen im Bosler-Börse-Telegram-Kanal mit einer Performance, die den Markt 2025 weit hinter sich ließ: +449 % und +36 % in seinen beiden Musterdepots. Gründe genug für mich hier mal genau nachzufragen. In der Podcastfolge bietet Tobias Bosler allen Zuhörern an, seinen Telegram-Kanal 14 Tage kostenfrei zu testen. Dieses Angebot könnt ihr HIER wahrnehmen. (Wichtig: Ich stehe in keinem Zusammenhang mit diesem Angebot)✘ Bewirb dich für Deutschlands stärkstes Wachstumsnetzwerk ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠www.die-wichtigste-Stunde.de⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ #nobrainer✘ Mein neues Buch "Erfolg ist kein Zufall" ist ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠HIER⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ bestellbar.✘ Tickets für den Tag der Persönlichkeitsentwicklung am 26.9.26 sind ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠HIER⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠bestellbar.✘ Bestelle dir jetzt mein weiteres SPIEGEL-Bestseller-Buch "Du kannst nicht nicht verkaufen: Beruflicher und privater Erfolg dank der 22 Gesetze eines Topverkäufers" ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠KLICKEHIER⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠✘ Du möchtest endlich ein Immobilien-Portfolio aufbauen? Dann frage unbedingt bei meinem Unternehmen "Erfolg mit Immobilien" an und vereinbare ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠HIER⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ ein Kennenlern-Termin.✘ Du willst ein Teil meiner Mastermindreise vom 31.10. - 06.11. auf Djerba werden. Alle Infos zu dieser Beach-Mastermind findest du in der Videovorstellung ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠HIER ⁠⁠⁠⁠⁠⁠⁠⁠und als PDF ⁠⁠⁠⁠⁠⁠⁠⁠HIER⁠⁠

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In this episode of Corporate Finance Explained, we dive into one of the most critical but overlooked foundations of finance: internal controls and fraud prevention. What starts as a simple reconciliation issue quickly becomes a much bigger question about trust, accuracy, and the systems that keep businesses running. Internal controls are often misunderstood as bureaucratic red tape, but in reality, they function as the immune system of a company. They are the invisible guardrails that ensure financial data is accurate, operations run efficiently, and organizations remain compliant with regulations. Without them, even the largest companies can collapse under the weight of errors or fraud.We break down the three core types of internal controls, preventive, detective, and corrective, and explain how they work together to protect a company's financial integrity. From segregation of duties and access controls to reconciliations and internal audits, you will learn how finance teams design systems that catch issues before they become catastrophic.This episode also explores real-world case studies that show both success and failure. We look at how companies like Microsoft and Procter and Gamble build robust control environments through automation and culture, and contrast that with major breakdowns like Enron and Wirecard, where weak oversight and lack of verification led to massive financial scandals.We also unpack the role of regulation, including the impact of the Sarbanes Oxley Act, and what corporate finance and compliance teams actually do day to day to maintain trust in financial reporting.Ultimately, this conversation reframes internal controls as more than just compliance. They are systems designed to engineer trust, reduce risk, and protect the credibility of financial information in global markets.If you work in finance, analyze companies, or want to understand how businesses prevent fraud and ensure accuracy behind the scenes, this episode will fundamentally change how you think about financial systems.

Falsche Briefköpfe, falsche Aktenzeichen, falsche Unterschriften und ein falscher Doktortitel. All das brachte dem Unternehmer Hendrik Holt mehrere Millionen Euro – und eine Haftstrafe von neun Jahren. Holt galt als Hoffnungsträger der deutschen Energiewende. Bis rauskommt: Die von ihm an Energiekonzerne vermittelten Windkraftprojekte gibt es gar nicht. Jan Peter und Sandra Naumann haben Hendrik Holt für den SWR über eineinhalb Jahre hinweg immer wieder getroffen, sich durch seine Ermittlungsakte gearbeitet und mit Ermittlern, Freunden und Familienangehörigen gesprochen. In dieser 11KM-Folge erzählt Jan von Holts steilem Aufstieg, den Lügen, die ihn weit gebracht haben, und von einem Witz, der ihm zum Verhängnis wurde. Hier geht's zum Film von Sandra Naumann und Jan Peter: https://1.ard.de/holt?oc=11km In dieser früheren 11KM-Folge geht es um „Wirecard und die Spur der verschwundenen Millionen“: https://1.ard.de/11KM_Wirecard_Millionen Hier geht's zu „Tschüss Kohle, hallo Zukunft!“, unserem Podcast-Tipp: https://1.ard.de/tschuess-kohle Diese und viele weitere Folgen von 11KM findet ihr überall da, wo es Podcasts gibt, auch hier in ARD Sounds: https://www.ardsounds.de/sendung/11km-der-tagesschau-podcast/urn:ard:show:4549910994dc2464/ An dieser Folge waren beteiligt: Folgenautor: Jakob Müller Mitarbeit: Caspar von Au Host: David Krause Produktion: Timo Lindemann, Dennis Filimonow und Christine Dreyer Planung: Nicole Dienemann und Hardy Funk Distribution: Kerstin Ammermann Redaktionsleitung: Yasemin Yüksel und Fumiko Lipp 11KM: der tagesschau-Podcast wird produziert von BR24 und NDR Info. Die redaktionelle Verantwortung für diese Episode liegt beim NDR.

Chris speaks with intelligence historian and journalist Trevor Barnes about the Bulgarian spy ring trial at the Old Bailey, one of the most significant espionage cases in the UK since the Cold War. Barnes attended the proceedings and walks Chris through how a network of Bulgarian nationals, allegedly directed remotely by fugitive Wirecard executive Jan Marsalek from Moscow, was tasked with surveilling journalists and dissidents across Europe — including Bellingcat investigator Christo Grozev — in operations that prosecutors suggested could have enabled kidnapping or assassination. The case cracked open after a US intelligence tip-off, was jointly handled by MI5 and the Met's Counter Terrorism Command, and ultimately turned on roughly 200,000 encrypted Telegram messages. Barnes unpacks what the trial revealed about Russia's growing reliance on proxy networks and criminal cut-outs in place of traditional deep-cover officers, and what it signals for Western counter-intelligence in an era of mounting state-sponsored threats.Subscribe and share to stay ahead in the world of intelligence, global issues, and current affairs.Read Trevor's article about the trial: https://www.linkedin.com/posts/trevorwbarnes_britain-russia-bulgarian-activity-7440003523754459136-PscmConnect with Trevor on LinkedIn: https://www.linkedin.com/in/trevorwbarnes/Support Secrets and SpiesBecome a “Friend of the Podcast” on Patreon for £3/$4: https://www.patreon.com/SecretsAndSpiesBuy merchandise from our shop: https://www.redbubble.com/shop/ap/60934996Buy us a coffee: https://buymeacoffee.com/secretsandspiesSubscribe to our YouTube page: https://www.youtube.com/channel/UCDVB23lrHr3KFeXq4VU36dgFor more information about the podcast, check out our website: https://secretsandspiespodcast.comConnect with us on social media Bluesky: https://bsky.app/profile/secretsandspies.bsky.socialInstagram: https://instagram.com/secretsandspiesFacebook: https://facebook.com/secretsandspiesSpoutible: https://spoutible.com/SecretsAndSpiesFollow Chris and Matt on Bluesky:https://bsky.app/profile/chriscarrfilm.bsky.socialhttps://bsky.app/profile/mattfulton.netSecrets and Spies is produced by Films & Podcasts LTD: https://filmsandpodcasts.co.uk/Music by Andrew R. BirdPhoto by Getty, Metropolitan Police/APSpecial Thank you to Mark VaileSecrets and Spies sits at the intersection of intelligence, covert action, real-world espionage, and broader geopolitics in a way that is digestible but serious. Hosted by filmmaker Chris Carr and writer Matt Fulton, each episode examines the very topics that real intelligence officers and analysts consider on a daily basis through the lens of global events and geopolitics, featuring expert insights from former spies, authors, and journalists.

In this episode of Great Women in Compliance, Lisa Fine talks with Trish Ashman, Senior Director of Ethics & Compliance (AMEA & APAC) at Cushman & Wakefield, about resilience, integrity, and knowing when it's time to move on. Trish shares her journey from private practice in London to Singapore and into the Ethics and Compliance space. Trish was at Wirecard and then at Twitter, both of which had her working through two major corporate crises – the fraud at Wirecard and the ownership change at Twitter. Trish candidly shares her experiences and lessons learned from both of those roles. At Wirecard, she stayed to support employees during the collapse, focused on fairness and doing what she could to make a difference. At Twitter, after the acquisition dramatically reshaped the company and its compliance function, she considered whether she could still meaningfully influence ethical decision-making and if this role aligned with her values. This episode is an honest conversation about ethics and compliance as a calling, resilience as a muscle, and how these experiences shaped Trish and helped her become resilient and find a role where she would thrive.

Ercan auf Insta: https://www.instagram.com/finanzenmitercan?igsh=MXgydWV6Mjhha2R2OQ==Ercan auf YouTube: https://www.youtube.com/@podcastmitercanErcan auf Spotify: https://open.spotify.com/show/2JPwQ9vN1yzGwf6YIw04sk?si=PbnXIu0dTV-ubL3SOluuPABei Strom & Gas sparen: ⁠⁠https://shorturl.at/kcEU7⁠⁠Patreon Stephan: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.patreon.com/Techaktien⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Spotify Premium ab 2,60€ / Monat mit dem Code "GREAT": ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://shorturl.at/aIxU4⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Instagram Stephan: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.instagram.com/techaktien/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Twitter / X Stephan: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://x.com/Techaktien1⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠YouTube Stephan: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.youtube.com/@Techaktien⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Max auf X: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://x.com/globalstockflsh⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Instagram Max: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://www.instagram.com/global.stock.flash/⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Telegram Max: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠https://t.me/+rnYRa1QHgLZiM2Y6⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠(Werbung)Podcast abonnieren.Alles nur subjektive Meinung und Unterhaltung#Techaktien #Aktien #Aktie #Börse #Geld #Aktientipp #Aktientipps #Dividenden #Dividende #Finanzen #Geld #Rente #Rentner #Altersvorsorge #Sparplan #Sparpläne #Wirecard #AMD #Ercan #FinanzenMitErcan

Host Victor opens by previewing the podcast's current coverage: HBO's Industry (focus of this episode), The Pitt on HBO Max, Apple TV+'s Drops of God, and a Christopher Nolan rewatch ahead of The Odyssey (with upcoming discussion of Insomnia). He also mentions upcoming premieres including Paradise, which remains the podcast's most popular show. mailto:needssomeintroduction@gmail.com Victor calls Industry's episode “Dear Henry” an elite, event-packed installment that feels like a season finale while resolving little. He follows up on last week's revelation that Tender is effectively a Ponzi scheme by outlining real-world analogs: the FTX collapse (FTX/Alameda circular self-inflation via the FTT token), Germany's Wirecard fraud (manufactured transactions, overpaying for acquisitions, auditors' failures, and political/regulatory protection including actions against Financial Times reporting), and Theranos as a charisma-driven deception. He also notes money-laundering examples involving Ghana and argues the show's broader theme is the emptiness of a culture fixated on wealth, valuation, and belief-driven “truth,” raising questions about how much corporate value is overstated and whether society celebrates con men. Joined by Darren, they first discuss the Game of Thrones prequel A Knight of the Seven Kingdoms (episodes 1–5), praising its intimacy, sets, humor, acting, and a brutal recent battle episode, and noting its short season and fast production cadence. They then break down “Dear Henry”: Harper warns Yasmin that she and Henry were duped by Whitney, and while Yasmin reacts defensively, the warning sinks in. Whitney's unsettling dynamic with Henry escalates (including a bathroom/shower moment and later clubbing), while Henry grows suspicious about Tender's audit and Whitney's manipulation. Sweetpea's public takedown presentation at an Alpha conference drives Tender's stock down sharply and impresses Eric, who watches with pride. In Ghana, a planned whistleblower meeting is disrupted when Whitney arrives first and intimidates the potential source (Tony), reinforcing fears of more dangerous forces behind Tender. Later, Whitney is revealed to be using a fabricated identity (a Lithuanian passport is shown) and a conversation indicates Russian-linked backers are laundering money through Tender, trapping Whitney and raising the stakes for everyone. They discuss Whitney's use of high-end escorts as tools for access and influence; Hayley confirms she and others were planted around key figures and that sex acts were recorded, confronting Yasmin with how they were exploited. Eric receives a compromising video involving an underage girl (“Dolly”) while with his daughter, but still appears on TV to push for a new audit, warning Whitney not to corner him and implying he could expose Whitney. Henry fires an auditor and tries to assert control as CEO, while Whitney continues drafting a “Dear Henry” letter about a “hole in the bucket,” revealed as a cash-flow/shortfall problem. The episode culminates in Eric meeting Harper with a lawyer present; he asks only for his original investment back to be put in trusts for his daughters if the short pays off, suggesting he may be planning to exit entirely. Eric admits he felt genuine pride watching Sweetpea, more than he expected he could feel, and the final image of him walking alone fuels Victor and Darren's concern about possible suicide or at least Eric's departure from the show. They close by anticipating two remaining Industry episodes, the A Knight of the Seven Kingdoms finale, and the upcoming launch of Paradise, while noting Darren will be traveling and will catch up later. 00:00 Welcome & What We're Covering This Week (Industry, The Pit, Drops of God, Nolan Rewatch) 02:36 Why This Week's Industry Episode ‘Dear Henry' Feels Like a Finale 03:20 Tender as a Ponzi: Looking for Real-World Analogs 05:24 FTX Explained: The Circular Token House of Cards 10:27 Wirecard: The Closer European Parallel (Fraud, Audits, Politics) 18:26 More Scams & Money Laundering Threads: Theranos, Ghana, and Beyond 19:59 What Industry Is Really Saying: The Emptiness of Wealth Culture 23:49 Darren Joins: Quick Detour Into the New GoT Prequel ‘A Knight of the Seven Kingdoms' 39:41 Back to Industry: First Impressions, Then Scene-by-Scene Breakdown Begins (Yasmin & Harper) 42:46 Yasmin vs. Harper: Self-Made Power vs. Riding Coattails 43:32 Trailer Talk: Are Harper & Yasmin Two Sides of the Same Coin? 45:48 Whitney's Shower Ambush & the ‘Hole in the Bucket' Letter 49:44 Boarding School ‘Experimentation' and Henry's Growing Suspicion 52:12 Whitney's Intimate Manipulation: Touch, Jealousy, and Control 57:03 Political Satire + Real-World Scam Parallels (FTX, Wirecard, Theranos) 01:01:35 ‘Too Big to Fail' Lies: Can a Fake World Hold Together? 01:03:06 Clubbing, Relapse Energy, and Henry's Night Spirals 01:05:53 Was Jim's Overdose a Setup? Russian Operatives and Higher Powers 01:08:36 Whitney Unmasked: Fake Identity, Ripley Vibes, and Being ‘Nothing' 01:13:39 Sweetpea's Alpha Conference Bombshell: Tender Is Worth Zero 01:16:57 Accra Whistleblower Meeting Goes Sideways + Hailey Reveal & Sex Tapes 01:20:00 Hailey's Agency-Girl Reveal & Missing Escort Mystery 01:21:32 Hailey Reads Whitney: Try-Hard Conman Energy 01:23:14 Escape Hatches & Suicide Hints Start Creeping In 01:23:59 Ferdinand's Info Dump: Russian Operatives Behind the Scheme 01:27:04 Eric's Blackmail Text: The Dolly Video Bombshell 01:29:39 CNN Showdown: Eric Forces the Audit and Shakes the House of Cards 01:33:09 Henry as CEO: Firing the Auditor & the ‘Dear Henry' Letter Trap 01:37:37 Hailey Warns Yasmin: Access, Exploitation, and Epstein Parallels 01:45:51 Eric's Final Meeting with Harper: Trust Fund Request & Devastating Exit 01:51:10 Wrap-Up: Class Tension, Finale Speculation, and Sign-Off

Send a textRecap & Breakdown of HBO's Industry season 4 episode 6,Harper launches her assault on Tender at the Alpha Conference, delivering a devastating short thesis complete with a DCF analysis and sum-of-the-parts valuation. We break down every piece of the finance, from enterprise value vs. equity value, what a price target of zero really means, and the real-world fraud parallels to Enron, Valiant, and Luckin Coffee. We also discuss why Tender's "convertible bond" is actually a putable bond (a la Succession Season 1). Meanwhile, Whitney's relationship with Henry takes some deeply unsettling turns, and cracks in Tender's armor start showing from directions nobody expected. The episode's biggest revelations reshape everything we thought we knew, which would have been unbelievable had it not come directly from the Wirecard scandal. A bunch of our theories come true but sadly...and we discuss new theories and hopes given a shocking exit by one of our characters. With only two episodes left this season, the battle lines are drawn. Whether you're here for the finance masterclass or the character drama, this one has it all.Did you know we have a 25-hour Investment Banking & Private Equity Fundamentals self study that covers exactly what new hires get when they start on Wall Street? Step-by-step modeling, valuation, accounting, and more, delivered by Kristen who taught this exact content at firms including Blackstone, Morgan Stanley and more for over a decade. Check it out here: https://thewallstreetskinny.com/investment-banking-private-equity-fundamentals/#investment-bankingFor a 14 day FREE Trial of Macabacus, click HERE Visit https://iconnections.io/ to learn more about iConnections!Shop our Self Paced Courses: Investment Banking & Private Equity Fundamentals HEREFixed Income Sales & Trading HERE Wealthfront.com/wss. This is a paid endorsement for Wealthfront. May not reflect others' experiences. Similar outcomes not guaranteed. Wealthfront Brokerage is not a bank. Rate subject to change. Promo terms apply. If eligible for the boosted rate of 4.15% offered in connection with this promo, the boosted rate is also subject to change if base rate decreases during the 3 month promo period.The Cash Account, which is not a deposit account, is offered by Wealthfront Brokerage LLC ("Wealthfront Brokerage"), Member FINRA/SIPC. Wealthfront Brokerage is not a bank. The Annual Percentage Yield ("APY") on cash deposits as of 11/7/25, is representative, requires no minimum, and may change at any time. The APY reflects the weighted average of deposit balances at participating Program Banks, which are not allocated equally. Wealthfront Brokerage sweeps cash balances to Program Banks, where they earn the variable APY. Sources HERE.

In this episode, Chris speaks with German investigative journalist Manuel Bewarder about the Jan Marsalek spy network and the landmark UK trial that exposed it. They unpack how the former Wirecard executive allegedly directed a Bulgarian spy ring from Moscow, targeting journalists, dissidents, and even U.S. military facilities in Germany. Drawing on thousands of Telegram messages revealed in court, Manuel explains how the network operated, how close it came to violence, and what the case reveals about modern Russian espionage—from freelance-style proxy networks to sabotage plots and battlefield intelligence collection. They also explore ongoing investigations in Austria and Germany, and what Marsalek's continued presence in Russia tells us about his ties to the Kremlin. Subscribe and share to stay ahead in the world of intelligence, global issues, and current affairs.Find more about Manuel and his reporting on his website: https://manuelbewarder.com/Support Secrets and SpiesBecome a “Friend of the Podcast” on Patreon for £3/$4: https://www.patreon.com/SecretsAndSpiesBuy merchandise from our shop: https://www.redbubble.com/shop/ap/60934996Buy us a coffee: https://buymeacoffee.com/secretsandspiesSubscribe to our YouTube page: https://www.youtube.com/channel/UCDVB23lrHr3KFeXq4VU36dgFor more information about the podcast, check out our website: https://secretsandspiespodcast.comConnect with us on social media Bluesky: https://bsky.app/profile/secretsandspies.bsky.socialInstagram: https://instagram.com/secretsandspiesFacebook: https://facebook.com/secretsandspiesSpoutible: https://spoutible.com/SecretsAndSpiesFollow Chris and Matt on Bluesky:https://bsky.app/profile/chriscarrfilm.bsky.socialhttps://bsky.app/profile/mattfulton.netSecrets and Spies is produced by F & P LTD.Music by Andrew R. BirdPhoto by Nibor/Zuma PressSecrets and Spies sits at the intersection of intelligence, covert action, real-world espionage, and broader geopolitics in a way that is digestible but serious. Hosted by filmmaker Chris Carr and writer Matt Fulton, each episode examines the very topics that real intelligence officers and analysts consider on a daily basis through the lens of global events and geopolitics, featuring expert insights from former spies, authors, and journalists.

Zucht. De jubelstemming zat er voor het weekend nog zó goed in, maar daar zakt de AEX alweer door de 1000 punten heen, met dank aan de Amerikaanse president. Donald Trump geeft het startschot met nieuwe heffingen op acht Europese lidstaten die troepen naar Groenland stuurden. Europa reageert furieus en wil terugslaan. Wat betekent een nieuwe handelsoorlog voor je favoriete aandelen? Hoe moet Europa terugslaan? Waarom schrijven zoveel mensen dat Europa duizenden miljarden aan Amerikaanse staatsobligaties moet dumpen, alsof dat zo makkelijk gaat? Dat en meer bespreken we met Robbert Manders van het Antaurus Europe Fund. Trump vergat overigens om heffingen af te kondigen voor één land dat troepen stuurde naar Groenland: België. Maar wij laten onze zuiderburen niet in de kou staan. We bespreken de aankomende beursgang van Belron, het kroonjuweel dat de holding D'Ieteren al jaren de lucht in helpt. Dat sterretje in je steeds duurdere autoruit helpt Belron met dochterbedrijven zoals Carglass naar een waardering van 24 miljard euro. Verder bespreken we Chris Hohn, de Britse sterbelegger die de grootste absolute fondswinst in één jaar neer wist te zetten: 19 miljard dollar. En goed, je kan nog zeuren over dollars, je kan zeuren over een 'momentopname', maar dat track record van meer dan 18 procent per jaar na kosten dat alle indexen verpulvert sinds 2003? Dat liegt er niet om. We bespreken zijn geheim. Hint: hij vindt eigenlijk alle businessmodellen op aarde slecht, behalve vliegtuigmotoren, tolwegen, en, vooruit, soms een verdwaald Amerikaans techbedrijf.See omnystudio.com/listener for privacy information.

Zucht. De jubelstemming zat er voor het weekend nog zó goed in, maar daar zakt de AEX alweer door de 1000 punten heen, met dank aan de Amerikaanse president. Donald Trump geeft het startschot met nieuwe heffingen op acht Europese lidstaten die troepen naar Groenland stuurden. Europa reageert furieus en wil terugslaan. Wat betekent een nieuwe handelsoorlog voor je favoriete aandelen? Hoe moet Europa terugslaan? Waarom schrijven zoveel mensen dat Europa duizenden miljarden aan Amerikaanse staatsobligaties moet dumpen, alsof dat zo makkelijk gaat? Dat en meer bespreken we met Robbert Manders van het Antaurus Europe Fund. Trump vergat overigens om heffingen af te kondigen voor één land dat troepen stuurde naar Groenland: België. Maar wij laten onze zuiderburen niet in de kou staan. We bespreken de aankomende beursgang van Belron, het kroonjuweel dat de holding D'Ieteren al jaren de lucht in helpt. Dat sterretje in je steeds duurdere autoruit helpt Belron met dochterbedrijven zoals Carglass naar een waardering van 24 miljard euro. Verder bespreken we Chris Hohn, de Britse sterbelegger die de grootste absolute fondswinst in één jaar neer wist te zetten: 19 miljard dollar. En goed, je kan nog zeuren over dollars, je kan zeuren over een 'momentopname', maar dat track record van meer dan 18 procent per jaar na kosten dat alle indexen verpulvert sinds 2003? Dat liegt er niet om. We bespreken zijn geheim. Hint: hij vindt eigenlijk alle businessmodellen op aarde slecht, behalve vliegtuigmotoren, tolwegen, en, vooruit, soms een verdwaald Amerikaans techbedrijf.See omnystudio.com/listener for privacy information.

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Energy companies are cautious about Venezuela. (NYT) Malaysia to up the ABC ante. (DW) British national sentenced to 6 years in jail over Wirecard fraud. (FT) How corporate security has changed. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Jan Marsalek, der flüchtige Ex-Wirecard-Manager und Spion, wird international gesucht und führt seit fünf Jahren ein Leben im Verborgenen, mit falschen Pässen und wechselnden Identitäten – bis jetzt. Eine internationale Recherche hat enthüllt: Marsalek lebt in Moskau und arbeitet für den russischen Geheimdienst. Journalist:innen von Spiegel, ZDF, dem österreichischen Standard, des US-Senders PBS und der russischen Investigativplattform The Insider haben enthüllt, wie das Leben von Jan Marsalek heute aussieht. In dieser 11KM-Folge erzählt Investigativjournalist Jörg Diehl (zu dem Zeitpunkt Investigativ-Chef des SPIEGEL) von der Spurensuche und dem Moment, als sie Jan Marsalek aufgespürt und enttarnt haben – und was eine Sachertorte damit zu tun hat. Diese Folge ist ein 11KM Classic und lief zum ersten Mal am 26. September 2025. Alle aktuellen Entwicklungen zu Jan Marsalek findet ihr auf tagesschau.de: https://www.tagesschau.de/thema/marsalek Den Film vom ZDF-Magazin “Frontal” zur Recherche des internationalen Journalist:innen-Teams findet ihr hier in der ARD Mediathek: https://1.ard.de/Frontal_Marsalek Hier geht es zum Spiegel-Podcast “Tarnname Alexander Nelidow: https://www.spiegel.de/politik/deutschland/jan-marsalek-das-neue-leben-des-ex-managers-in-moskau-podcast-firewall-a-43eda441-fd4b-4f60-89a4-c5078cc0a13e Über das Spionagenetzwerk von Jan Marsalek erfahrt ihr mehr in dieser 11KM-Folge „Russlands Spion: Das Doppelleben des Jan Marsalek“: https://1.ard.de/11KM_Marsalek_Doppelleben An dieser Folge waren beteiligt: Folgenautorin: Sarah Fischbacher Mitarbeit: Claudia Schaffer Host: David Krause Produktion: Christiane Gerheuser-Kamp, Adele Meßmer, Viktor Fölsner-Veress und Lisa Krumme Planung: Hardy Funk Distribution: Kerstin Ammermann Redaktionsleitung: Fumiko Lipp und Lena Gürtler 11KM: der tagesschau-Podcast wird produziert von BR24 und NDR Info. Die redaktionelle Verantwortung für diese Episode liegt beim NDR.

Seit 2020 ist Jan Marsalek in Moskau untergetaucht. Jetzt zeigen Chatnachrichten, was genau er 2022 für den russischen Geheimdienst gemacht hat.

To close the year, in this episode of “No Worse Off” hosts Emma Gateaud, Lindsay Hingston and Alex Thomson look back at the key developments in the restructuring market in 2025.  In a monthly run-down they spotlight new trends in liability management and out-of-court solutions, and pivotal court decisions that have reshaped the UK restructuring plan.  The team also highlights headline bankruptcy cases, the Supreme Court's motor finance ruling and a landmark decision in Wirecard. Stay tuned for more insights into the world of restructuring and thank you for listening to "No Worse Off."

In Folge 369 ziehen wir eine Zwischenbilanz im Wirecard-Strafprozess und sprechen über Urteile nach einer Blockadeaktion der Letzten Generation und über Fanausschreitungen.

"If you can get a court to say you're Satoshi, and you are of this mindset, you can then go ahead and you can sue Bitcoin developers, Bitcoin exchanges, whatever, to say, "look, I've got a court ruling that I'm Satoshi. Your version of Bitcoin is not the real Bitcoin. I'm Satoshi. My version of Bitcoin", which in Craig's world as BSV, is the real Bitcoin. So you need to either pay damages or license from me, etc. So the whole point was to get a court to rule he was Satoshi, which would give him the foundation to file these lawsuits that he did at the same time anyway. But that was the whole point was to get that first one through the door, get a court to say he's Satoshi, give him massive backing when he tries to take on the institutions to try and get the billions from them. Because again, just like with the ATO, it's a shortcut to riches."~ Mark Hunter What happens when an elaborate con becomes one of Bitcoin's strangest sagas? In this episode, I sit down with Mark Hunter (Dr. Bitcoin) and Arthur Van Pelt—the duo behind the “FakeToshi” chronicle—to dig into the unbelievable story of Craig Wright, Calvin Ayre, and the tangled web of fake lawsuits, forged evidence, and tax scams that have haunted Bitcoin for nearly a decade. We unpack the origins of the infamous “Satoshi” claims, how two researchers uncovered endless contradictions, and why the trail now stretches from Australian tax authorities all the way to Europe's Wirecard scandal. How did one man's pursuit of prestige and power turn into an ongoing courtroom drama—and why does anyone still believe him? It's a fascinating blend of true crime, bitcoin history, and a cautionary tale about hubris in the digital age. ***Audiobook Giveaway deadline extended*** The entry deadline has been extended to Thursday 4th Dec so everyone has a fair chance to participate. Full details are in the episode. Check out our awesome sponsors! Ledn: Need fiat but don't want to sell your Bitcoin? Ledn offers secure, Bitcoin-backed loans with no credit checks, flexible repayment, and fast turnaround—often within 24 hours. With $10B+ in loans across 100+ countries and transparent Proof of Reserves, Ledn is a trusted option for unlocking liquidity without giving up your Bitcoin. (Link: https://learn.ledn.io/audible) HRF: The Human Rights Foundation is a nonpartisan, nonprofit organization that promotes and protects human rights globally, with a focus on closed societies. Subscribe to HRF's Financial Freedom Newsletter today. (Link: https://mailchi.mp/hrf.org/financial-freedom-newsletter) OFF: The Oslo Freedom Forum is a global human rights event by the Human Rights Foundation (HRF), uniting voices from activism, journalism, tech, and beyond. Through powerful stories and collaboration, OFF advances freedom and human potential worldwide. Join us next June. (Link: https://oslofreedomforum.com/) Pubky: Pubky is building the next web, a decentralized system designed to put control back in your hands. Escape censorship, algorithmic manipulation, and walled gardens by owning your identity and data. Explore the Pubky web and become the algorithm today. Don't forget to find me on my Pubky ID here: pk:5d7thwzkxx5mz6gk1f19wfyykr6nrwzaxri3io7ahejg1z74qngo. (Link: https://pubky.org) Chroma: Chroma is dedicated to advancing human performance and well-being through cutting-edge light therapy devices and performance eyewear. Their mission is to enhance physical and mental health, unlocking peak human health, cogniti...

Es ist eines der letzten großen Fragezeichen im Wirecard-Komplex: Woher kamen die Millionen? Denn wem das Geld gehört hat, war bisher unbekannt. Arne Meyer-Fünffinger von BR Recherche berichtet seit mehr als fünf Jahren über Wirecard und nimmt uns in dieser 11KM Folge mit auf die Spur des Geldes. Er erzählt, wie ein kanadischer Glücksspielmogul in Antigua geholfen haben könnte, die Fassade von Wirecard aufrecht zu erhalten. Und was der Erfinder des Bitcoins damit zu tun haben könnte. Hier geht's zum report München-Film von Arne Meyer-Fünffinger und Josef Streule (ab 18:30 min): https://www.ardmediathek.de/video/report-muenchen/die-sendung-vom-25-11-2025/das-erste/Y3JpZDovL2JyLmRlL2Jyb2FkY2FzdC8xNzhhMDI1Ny1hZTY1LTRlYTAtOTFkYi1jZmFhNjgxMzlhNWI In dieser früheren 11KM-Folge geht es um „Enttarnt in Moskau: Wie Jan Marsalek gefunden wurde “: https://1.ard.de/11KM_Marsalek_Moskau Hier geht's zu 11KM Stories, unserem Podcast-Tipp: https://1.ard.de/11KM_Stories Diese und viele weitere Folgen von 11KM findet ihr überall da, wo es Podcasts gibt, auch hier in der ARD Audiothek: https://www.ardaudiothek.de/sendung/11km-der-tagesschau-podcast/12200383/ An dieser Folge waren beteiligt: Folgenautor: Maximilian Stockinger Mitarbeit: Sebastian Schwarzenböck, Lukas Waschbüsch Host: David Krause Produktion: Regina Staerke, Christiane Gerheuser-Kamp, Laura Picerno und Lisa Krumme Planung: Caspar von Au und Hardy Funk Distribution: Kerstin Ammermann Redaktionsleitung: Fumiko Lipp und Nicole Dienemann 11KM: der tagesschau-Podcast wird produziert von BR24 und NDR Info. Die redaktionelle Verantwortung für diese Episode liegt beim NDR.

Am Landgericht München läuft der Wirecard-Prozess. Unstrittig ist inzwischen, dass 1,9 Milliarden Euro auf Treuhandkonten nie existierten. Was aber ist mit den Millionen Euro, die über die konzerneigene Bank geflossen sind?

Klemens, Kindermann www.deutschlandfunk.de, Wirtschaft am Mittag

On this episode of Culture & Compliance Chronicles, Amanda Raad and Nitish Upadhyaya from Ropes & Gray's Insights Lab, and Richard Bistrong of Front-Line Anti-Bribery welcome Pav Gill, renowned for his role in exposing the Wirecard scandal, with a special introduction from Ropes & Gray Litigation & Enforcement partner Andrew Dale. The conversation explores the complexities of organizational culture, the barriers to speaking up, and the critical importance of protecting whistleblowers. Pav shares his firsthand experience navigating retaliation, the challenges of internal and external whistleblowing, and practical advice for fostering transparency and psychological safety within companies. Listeners will gain valuable insights into building a culture where concerns can be raised without fear, the pitfalls of commoditized hotlines, and the human side of compliance. Tune in for candid reflections, actionable strategies, and a compelling reminder of why listening and acting on employee feedback is essential for ethical business success.

L'apertura di giornata, con le notizie e le voci dei protagonisti. Tutto in meno di 30 minuti.Nel nostro primo approfondimento di giornata ospitiamo Andrea Franceschi, giornalista del Sole 24 Ore, che ci parla del suo nuovo podcast "Squali". La seconda serie del podcast racconterà, in otto episodi, la storia del più clamoroso scandalo finanziario della storia europea recente: il caso Wirecard.

Trust in institutions, says Chris Long, professor at St. John's University in New York City and a leading scholar on trust, control, and institutional contradictions, erodes when there's a gap between what organizations say and what they actually do. These “institutional contradictions”,  when stated values and real-world behaviour diverge, create confusion and cynicism among citizens and employees alike. In this conversation, Chris explores why such contradictions are so damaging, how they emerge, and what leaders can do to repair the trust that's lost as a result. He refers to striking examples: from the Dutch childcare benefits scandal (het Toeslagenschandaal), where automated systems falsely labeled thousands of families as fraudsters, often targeting those with foreign-sounding names, to the Volkswagen emissions case, Germany's Wirecard collapse, and earlier accounting scandals such as Arthur Andersen. These moments, he argues, are not just technical failures but moral ones: “Institutions must first acknowledge what went wrong, in detail, and explain the logic that led to it. Only then can corrective actions sound credible.” They show how technology, bureaucracy, and misaligned incentives can devastate public trust together. Chris also discusses the fine line between control and trust inside organizations. After Covid, many leaders demanded employees return to the office without consultation, framing control as discipline rather than dialogue. Absolute trust, he insists, grows when people are given a voice and when leaders show vulnerability, asking for people's opinions, and showing how those opinions shape their decisions. From the Tylenol crisis of the 1980s to modern corporate and political scandals, Chris's message is consistent: trust is rebuilt only through visible accountability, transparency, and shared ownership of mistakes.

In questi giorni a guidare le scelte degli operatori finanziari sono soprattutto le trimestrali, ma nelle ultime settimane anche la politica ha avuto un suo peso, a cominciare da quello che è successo in Francia, con la difficoltà di Sebastien Lecornu a formare il governo. Poi ci sono le reiterate iniziative di Trump che ogni giorno prova a disturbare i mercati, che sembrano però più interessati a guardare i (pochi) dati economici che arrivano per capire le prossime mosse della banca centrale.Gli Usa rimangono sempre il centro di ogni interesse, ma a ben guardare movimenti interessanti li vediamo tra i mercati azionari europei, ancora in rally a settembre per il terzo mese consecutivo.Sta cambiando il baricentro degli investimenti mondiali?Li stiamo riportando tutti nel vecchio continente?Parte da queste riflessioni la conversazione con Alessandro Tentori, Capo degli investimenti per l'Europa di AXA Investment Managers.In apertura di puntata viene a trovarci il collega Andrea Franceschi de Il Sole 24 ORE, che ci presenta la seconda serie del suo podcast Squali che racconterà, in otto episodi, la storia del più clamoroso scandalo finanziario della storia europea recente: il caso Wirecard.

Holz, Dorothee www.deutschlandfunk.de, Wirtschaft am Mittag

On this episode of Screw It Just DO It I sit down with Boris Diakonov and Eduard Panteleev, the co-founders of ANNA Money, the UK-based business account built to make life easier for small business owners. ANNA combines finance, admin and tax tools in one AI-powered platform, complete with its trademark humour and cat logo. In this conversation we cover the “screw it” moment that pushed them to launch, how they chose the UK market despite being newcomers, and what it took to overcome major setbacks like the Wirecard crisis. We also explore how ANNA grew to 50,000 customers, nearly £30 million in annual recurring revenue, and an 80% gross margin. This is a real look at scaling a fintech startup, balancing co-founder dynamics, and keeping customers front and centre.Key Takeaways:Why the UK market was the right place to launch ANNA despite early fearsHow a bold brand identity helped them stand out in a crowded sectorLessons from surviving the Wirecard collapse and keeping customers onsideThe importance of listening, adapting and maintaining trust as co-foundersHow ANNA scaled to £30m ARR and what that means for the future of small business finance

Jan Marsalek, der flüchtige Ex-Wirecard-Manager und Spion, wird international gesucht und führt seit fünf Jahren ein Leben im Verborgenen, mit falschen Pässen und wechselnden Identitäten – bis jetzt. Eine internationale Recherche hat nun enthüllt: Marsalek lebt in Moskau und arbeitet für den russischen Geheimdienst. Journalist:innen von Spiegel, ZDF, dem österreichischen Standard, des US-Senders PBS und der russischen Investigativplattform The Insider haben enthüllt, wie das Leben von Jan Marsalek heute aussieht. In dieser 11KM-Folge erzählt Jörg Diehl, der Investigativ-Chef des SPIEGEL, von der Spurensuche und dem Moment, als sie Jan Marsalek aufgespürt und enttarnt haben – und was eine Sachertorte damit zu tun hat. Alle aktuellen Entwicklungen zu Jan Marsalek findet ihr auf tagesschau.de: https://www.tagesschau.de/thema/marsalek Den Film vom ZDF-Magazin “Frontal” zur Recherche des internationalen Journalist:innen-Teams findet ihr hier in der ARD Mediathek: https://1.ard.de/Frontal_Marsalek Hier geht es zum Spiegel-Podcast “Tarnname Alexander Nelidow: https://www.spiegel.de/politik/deutschland/jan-marsalek-das-neue-leben-des-ex-managers-in-moskau-podcast-firewall-a-43eda441-fd4b-4f60-89a4-c5078cc0a13e Über das Spionagenetzwerk von Jan Marsalek erfahrt ihr mehr in dieser 11KM-Folge „Russlands Spion: Das Doppelleben des Jan Marsalek“: https://1.ard.de/11KM_Marsalek_Doppelleben An dieser Folge waren beteiligt: Folgenautorin: Sarah Fischbacher Mitarbeit: Claudia Schaffer Host: David Krause Produktion: Christiane Gerheuser-Kamp, Adele Meßmer, Viktor Fölsner-Veress und Lisa Krumme Planung: Nicole Dienemann und Hardy Funk Distribution: Kerstin Ammermann Redaktionsleitung: Fumiko Lipp und Lena Gürtler 11KM: der tagesschau-Podcast wird produziert von BR24 und NDR Info. Die redaktionelle Verantwortung für diese Episode liegt beim NDR.

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, including compliance, ethics, risk management, leadership, or general interest, relevant to the compliance professional. Top stories include: DOJ shuts down bribery investigation of Holman. (HuffPost) 2 former Haitian officials were designated for bribery. (DOJ Press Release) Singapore execs found guilty in Wirecard fraud. (FT) K&L Gates is shutting down its China offices. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Der Ex-Wirecard-Manager hält sich wohl in Moskau auf. Wie gefährlich ist Marsalek?

Am Montag hat sich der US-amerikanische Fernsehmoderator Jimmy Kimmel in seiner Satiresendung zum Mord an Charlie Kirk geäussert. Jetzt hat der Fernsehsender ABC seine Show «auf unbestimmte Zeit» pausiert. Knickt ABC damit vor der Trump-Regierung ein? Weitere Themen: · Die dänische Regierung will Grönland auf dem Weg zur Unabhängigkeit unterstützen - und hat dafür erstmals auch Gelder angekündigt. Inwiefern hängt diese Ankündigung mit Donald Trumps Interesse an Grönland zusammen? · Jan Marsalek gilt als Drahtzieher hinter einem der schwersten Wirtschaftskriminalfälle in der Deutschen Geschichte: dem Fall des Finanzdienstleisters Wirecard. Seit der Insolvenz von Wirecard ist Marsalek untergetaucht. Doch nun hat ein Teams von Journalistinnen und Journalisten den flüchtigen Marsalek in Moskau aufgespürt. Einer von ihnen erklärt, wie das geklappt hat. · Die offene Drogenszene in der Stadt Zürich ist über die Sommermonate gewachsen. Das hat die Stadt diese Woche in einer Medienkonferenz erklärt. Wir haben gefragt, was man von dieser Situation in den Konsumräumen der Stadt merkt.

We are joined by Pav Gill, formerly of Wirecard and perhaps the most famous whistle-blower on the planet.  Despite serious risk to Pav's physical well-being and his professional reputation, he made the courageous decision to blow the whistle on the issues he was seeing within Wirecard.   During our "CSI Chat" with Pav, we talk to him about: - His decision-making process to originally join Wirecard as legal counsel and how long it took him to realize that there may be serious issues within the Company.   - What were some of the issues he was seeing within Wirecard and why didn't anyone listen to his concerns?   - At one point, Pav was instructed by his superiors at Wirecard to travel to another country for a "business trip".  Pav later realized that if he decided to hop on the plane, it would be a "one way trip".  Pav explains.   I hope everyone enjoys the "Chat" with Pav!

Organhaftung in der Praxis: Gesellschaftsrechtliche Grundlagen und häufige HaftungsfallenIn dieser Folge unseres Soundshot-Podcasts sprechen Zeno Grabmayr und Markus Aigner über Organhaftung, ein hochaktuelles Thema im Gesellschaftsrecht.Unsere Experten erläutern, wer von der Organhaftung betroffen ist (Geschäftsführer, Vorstände, faktische Geschäftsführer und Strohmänner) und welche Pflichten und Risiken sich daraus ergeben. Sie erklären die rechtlichen Grundlagen, Ausnahmen wie die Business Judgment Rule, sowie Haftungsfallen in der Unternehmenskrise, bei Konzernfinanzierungen und steuerrechtlichen Pflichten.Anhand prominenter Fälle wie SIGNA, Hypo Alpe Adria und Wirecard zeigen sie, wie Organhaftung in der Praxis relevant wird und welche Lehren Unternehmen daraus ziehen können.Mehr dazu in der neuen Folge unseres Soundshot-Podcasts – verfügbar auf Deutsch.Bei Fragen wenden Sie sich bitte an soundshot@wolftheiss.com.----Liability of corporate officers in practice: Corporate law fundamentals and common liability trapsIn this episode of our Soundshot podcast, Zeno Grabmayr and Markus Aigner discuss directors' and officers' liability, a highly topical issue in company law.Our experts explain who is affected by directors' and officers' liability (managing directors, board members, de facto managing directors and straw men) and what obligations and risks arise from it. They outline the legal basis, exceptions such as the business judgement rule, as well as liability traps in corporate crises, group financing and tax obligations.Using prominent cases such as SIGNA, Hypo Alpe Adria and Wirecard, they illustrate how directors' and officers' liability becomes relevant in practice and what lessons companies can draw from it.Find out more in the new episode of our Soundshot podcast - available in German.If you have any questions, please contact soundshot@wolftheiss.com.

Aktien, Immobilien und Gold: Meistertrainer Felix Magath spricht über seinen Vermögensaufbau. Das reicht vom Saarland bis nach Südafrika und vom BVB bis zu Wirecard.

We are joined by Dan McCrum, an investigative reporter from the Financial Times who wrote extensively about Wirecard and was the author of the terrific book, "Money Men:  A Hot Start-up, A Billion Dollar Fraud, A Fight for the Truth" which chronicles the story of Wirecard, the large German payment processing company which collapsed.  During our "CSI Chat" with Dan, we discuss: -  The role of an investigative reporter and the extensive research which goes into articles produced by the Financial Times.  There is an incredible amount of work involved prior to hitting "Print".  How does Dan sleep the night before a big story?  Dan explains during the chat.   - Dan outlines how he first crossed path with Wirecard and the early signs he uncovered which indicated there might be a problem.  Dan also outlines his interactions with some of the executives at Wirecard.   - Dan explains the risk he encountered to both his safety and his professional reputation while pursuing this story.  From Russian poison recipes to plots to plant drugs in the back of Dan's car, this is an example whereby the truth is stranger than fiction! I hope everyone enjoys our "CSI Chat" with Dan!    

We're sharing a special episode from SpyCast, the official podcast of the International Spy Museum, featuring Hot Money's Sam Jones. SpyCast host Sasha Ingber sits down with Sam to learn how Jan Marsalek came to be one of the most wanted men in the world. Sam speaks to how the Financial Times first uncovered fraud at the fintech company, Wirecard, where Jan was the COO, who Jan was before his involvement with Russian spy networks, and how Sam found himself in the middle of an investigation into Jan's secret life. For more stories of how spies and secret agents reach our everyday lives, find SpyCast wherever you get your podcasts.See omnystudio.com/listener for privacy information.

Today he's one of the most wanted men in the world, but before Jan Marsalek fled to Russia, he was the COO of payment-processing firm Wirecard.  Officials and investigators say Marsalek used the company to finance Moscow's covert operations and spy networks in Africa and Europe. In 2020, nearly €2 billion vanished from Wirecard, along with Marsalek. Financial Times reporter Sam Jones has been uncovering new details through his reporting on Season 3 of Hot Money: Agent of Chaos.  To hear more, listen to Season 3 of Hot Money: Agent of Chaos on Apple, Spotify, or wherever you get your podcasts. If you liked this episode, check out these links: Russia's Fake Identity Assembly Line in Brazil | SpyCast "The Minions": Putin's Expendable Spies | SpyCast Russian Assassinations in the UK: Inside Three Notorious Cases with Historian Nigel West Curator's Corner: Kevin P. Riehle on Russian Intelligence Prefer to watch your podcasts? Find us on YouTube at https://www.youtube.com/@IntlSpyMuseum/podcasts.  Subscribe to Sasha's Substack, HUMINT, to get more intelligence stories: https://sashaingber.substack.com/  And if you have feedback or want to hear about a particular topic, you can reach us by E-mail at SpyCast@Spymuseum.org.  This show is brought to you from Goat Rodeo, Airwave, and the International Spy Museum in Washington, DC. Learn more about your ad choices. Visit megaphone.fm/adchoices

Unser Partner Scalable Capital ist der einzige Broker, den du brauchst. Inklusive Trading-Flatrate, Zinsen und Portfolio-Analysen. Alle weiteren Infos gibt's hier: scalable.capital/oaws. Aktien + Whatsapp = Hier anmelden. Lieber als Newsletter? Geht auch. Das Buch zum Podcast? Jetzt lesen. Trump & Nato = Harmonie. Strüngmanns & Formycon = Harmonie. BP & Shell = Harmonie in Gerüchteküche. Bumble feuert. Aktienraketen bei QuantumScape & AeroVironment. Skandal bei Worldline. Bürgermeister-Sorgen bei Vornado & Empire State Realty Trust. Immer mehr Medikamente werden gespritzt. Gerresheimer (WKN: A0LD6E) und Schott Pharma (WKN: A3ENQ5) sollte das eigentlich freuen. Eigentlich… Ist Juventus Turin (WKN: A401NW) die geilste Stablecoin-Wette? Wieso zersprengt der Chia-Coin die Microsoft-Aktie? Und wo bleibt der Hype bei Upexi (WKN: A40PUJ)? Diesen Podcast vom 26.06.2025, 3:00 Uhr stellt dir die Podstars GmbH (Noah Leidinger) zur Verfügung.

Lebensziele, Datingstories und viel Politik: Jan Hofer regt sich über Trump auf, David Puentez über Wirecard. Diese Woche wird es bei "1 plus 1 – Freundschaft auf Zeit" thematisch ernst. Jetzt reinhören! Lass uns gerne eine Bewertung da! Feedback, Freundschaftsbriefe & liebe Grüße an: 1plus1@swr3.de. Eine neue Folge gibt es jeden Mittwoch auf SWR3.de, in der ARD Audiothek und überall, wo es Podcasts gibt. Mehr Infos zum Podcast gibt es auf SWR3.de. Hier geht's zu unserem Podcast-Tipp der Woche: https://1.ard.de/based-on-a-true-story-audiothek (04:16): Nachtleben (09:40): Vereine und Gemeinschaft (11:24): Öffentliche Wahrnehmung (16:27): Deutschland und Hollywood (17:10): Social Media (20:31): Menschenkenntnis und zwischenmenschliche Beziehungen (24:10): Bucket Lists (25:41): Veränderungen in Amerika und der Tourismus (28:08): Geld, persönliches Glück (30:36): Gastronomie (32:01): Wirecard (40:16): Dating (42:14): Politische Skandale, Trump (47:22): Nachrichtenauswahl (49:03): Journalismus in Krisenzeiten (54:48): Globale Abhängigkeiten (56:28): Ablenkung in schwierigen Zeiten

Today, we're bringing you the first episode from the new season of Hot Money. On Hot Money: Agent of Chaos, reporter Sam Jones investigates Wirecard's chief operating officer — who vanished just as the high flying German fintech collapsed. It turned out he was a Russian spy. From an Ibizan sting operation to an attempted takeover of the Austrian intelligence service, Jones' reporting spirals into a world of warlords, espionage and disinformation. All in an attempt to answer two questions: who is the real Jan Marsalek? And what does his secret life reveal about the powerful forces he serves? Get ad-free access to the entire season of Hot Money: Agent of Chaos by subscribing to Pushkin+ on Apple Podcasts or Pushkin.fm. Access ad-free episodes, exclusive binges, full audiobooks, and bonus content for all Pushkin shows with Pushkin+.Subscribe on Apple: apple.co/pushkinSubscribe on Pushkin: pushkin.fm/plus Hosted on Acast. See acast.com/privacy for more information.

Pav Gill, ex-APAC Head of Legal at Wirecard, joins Jeremy Au to share how he uncovered one of the largest financial frauds in Europe. They discuss Pav's early career shift from traditional law to fintech, the moment red flags at Wirecard became undeniable, and how an internal whistleblower's plea led him to launch a covert investigation. Pav reveals how management retaliation escalated into threats, fake HR cases, and even potential physical harm. With support from his mother, he connected with investigative journalists, leading to Financial Times exposés and Wirecard's collapse. Pav reflects on the limits of legal privilege, the challenges of systemic fraud, and how founding his governance startup, Confide, helps companies act on misconduct before it spirals. 03:00 Pav joined Wirecard for Fintech exposure: He left a low-paid legal role at GoBear and was attracted by Wirecard's billion-dollar scale and regional autonomy. 07:00 Subsidiary financials didn't match reported earnings: Pav noticed Asia's books were consistently late, loss-making, and inconsistent with group-level EBITDA claims. 08:15 A junior employee blew the whistle to Pav: She feared for her life and refused to carry out forged transaction requests, trusting him as a neutral legal party. 13:00 Pav found fake invoices and logos in inboxes: Wirecard staff had blatantly doctored client documents—indicating round-tripping and money laundering. 17:30 Management shut down the investigation and targeted him: Pav faced office intimidation, HR setups, and was asked to travel to Jakarta under suspicious pretext. 33:35 Pav's mother connected him to journalists: She contacted Clare Rewcastle Brown, who referred them to the Financial Times and helped spark public investigations. Pav Gill: https://www.linkedin.com/in/pavgill Confide Platform: https://www.confideplatform.com Watch, listen or read the full insight at https://www.bravesea.com/blog/pav-gill-exposing-the-lie Get transcripts, startup resources & community discussions at www.bravesea.com WhatsApp: https://whatsapp.com/channel/0029VakR55X6BIElUEvkN02e TikTok: https://www.tiktok.com/@jeremyau Instagram: https://www.instagram.com/jeremyauz Twitter: https://twitter.com/jeremyau LinkedIn: https://www.linkedin.com/company/bravesea English: Spotify | YouTube | Apple Podcasts Bahasa Indonesia: Spotify | YouTube | Apple Podcasts Chinese: Spotify | YouTube | Apple Podcasts Vietnamese: Spotify | YouTube | Apple Podcasts

Sönke Iwersen hat 2012 das Investigativ-Ressort beim Handelsblatt aufgebaut und seitdem diverse Wirtschaftsskandale öffentlich gemacht, Cum-Ex, Wirecard, Prostitutions-Parties bei der Hamburg-Mannheimer. Jetzt Tesla. Es ist seine bisher größte Recherche, die er dieser Tage mit Michael Verfürden in dem Buch “Die Tesla-Files. Enthüllungen aus dem Reich von Elon Musk” veröffentlicht hat: Ein ehemaliger Servicetechniker entlarvt ein gigantisches Datenleck bei Tesla – es ist der Beginn einer Enthüllung, die einen skrupellosen und außer Kontrolle geratenen Konzern offenbart. Und einen außer Kontrolle geratenen globalen Oligarchen. Link zum Buch: https://www.chbeck.de/iwersen-verfuerden-tesla-files/product/37976539 Du möchtest mehr über unsere Werbepartner erfahren? Hier findest du alle Infos & Rabatte: https://linktr.ee/ApokalypseundFilterkaffee

A “sophisticated” UK-based spy ring passed secrets to Russia for nearly three years before they were prosecuted. It was revealed that the ring leader, a man named Orlin Roussev, had exchanged messages with a mysterious man code named ‘Rupert Ticz'. The prosecutors revealed that the man was in fact Jan Marsalek, the fugitive ex-Wirecard chief operating officer, who is wanted in connection with a €1.9bn (£1.57bn) banking fraud. For almost three years, he had gathered information on targets across Europe, planning kidnappings, murders and assaults alongside the spy ring.In the third instalment of The Daily T Investigates: The Tech Boss Who Was Russia's Secret Spy, Hayley Dixon reveals the messages that were sent by Marsalek and uncover what he has been up to since he went on the run since June 2020.Reporter: Hayley Dixon Producer: Georgia CoanExecutive Producers: Adélie Pojzman-Pontay and Louisa Wells Original music by John Cadigan Hosted on Acast. See acast.com/privacy for more information.

A UK-based spy ring of Bulgarian nationals has been found guilty of espionage at the Old Bailey after a three-month trial. For almost three years, they'd been spying for Russia. But the man believed to be behind it all is still on the run. Jan Marsalek was an Austrian tech boss, Chief Operating Officer of a successful payments processing company called Wirecard. Until it collapsed in 2020 amid a massive fraud scandal Marsalek is alleged to have been the mastermind behind. Just days later, he fled Austria, taking a flight to Belarus. Despite international efforts to locate him, Marsalek's precise whereabouts remain uncertain. In a new three-part series for The Daily T, hosted by Special Correspondent Hayley Dixon, we reveal his double life as a spy for the Kremlin and what he's been up to since he disappeared.Reporter: Hayley Dixon Producer: Georgia CoanExecutive Producers: Adélie Pojzman-Pontay and Louisa Wells Original music by John Cadigan Hosted on Acast. See acast.com/privacy for more information.

Dan McCrum investigated a story at Wirecard that had him fearing for his safety.British journalist Dan McCrum usually writes about businesses for the London-based newspaper, the Financial Times. In 2014 he got a tip off alleging there were so-called gangsters behind a much-feted German company called Wirecard. The company had started small, taking care of the technical part of processing online payments. But by the time Dan starting looking into it, it was entering the big league. And what he discovered took him into unchartered territory: of international spies, underworld deals and fraud on a massive scale.The chief executive Markus Braun was arrested in 2020 and is now on trial in Germany. He denies all charges against him and says he himself was deceived. At the request of Germany, Interpol issued a red notice for the arrest of Wirecard's former Chief Operating Officer, Jan Marsalek. He is believed to have fled to Russia.Dan's written a book about his investigation called Money Men: A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth.Presenter: Jo Fidgen Producer: Jo Impey Editor: Munazza KhanGet in touch: liveslessordinary@bbc.co.uk or WhatsApp: 0044 330 678 2784