Welcome to ComplianceWeek.com. This site uses cookies. Read our policy.

  • Skip to main content
  • Skip to navigation
Compliance Week Compliance Week
compliance-week-logo
Compliance Week Compliance Week
Mast navigation
  • Register for Free Newsletter
  • Join Today
  • Sign In
Search our site
Menu
Close menu
  • Home
  • About CW
    • Back to parent navigation item
    • About CW
    • Our Advisory Board
  • Topics
    • Back to parent navigation item
    • Topics
    • Accounting & Auditing
    • AI
    • AML
    • Anti-Bribery
    • Best Practices
    • Boards & Shareholders
    • Cryptocurrency and Digital Assets
    • Culture
    • ESG/Social Responsibility
    • Ethics & Culture
    • Europe
    • Financial Services
    • Internal Controls
    • Regulatory Enforcement
    • Regulatory Policy
    • Risk Management
    • Sanctions
    • Surveys & Benchmarking
    • Supply Chain
    • Third Party Risk
    • Whistleblowers
    • Opinion
  • Events
    • Back to parent navigation item
    • Events
    • CW National Conference
    • CPE Accreditation Information
    • Webcasts
  • Research
    • Back to parent navigation item
    • Research
    • Case Studies
    • Inside the Mind
    • Survey Reports
    • e-Books
    • Thought Leadership
    • Magazine Archive
  • Awards
  • CW Connect
    • Back to parent navigation item
    • CW Connect
    • Sign In
    • Apply
  • Membership
  • Home
  • About CW
      • Our Advisory Board
  • Topics
      • Accounting & Auditing
      • AI
      • AML
      • Anti-Bribery
      • Best Practices
      • Boards & Shareholders
      • Cryptocurrency and Digital Assets
      • Culture
      • ESG/Social Responsibility
      • Ethics & Culture
      • Europe
      • Financial Services
      • Internal Controls
      • Regulatory Enforcement
      • Regulatory Policy
      • Risk Management
      • Sanctions
      • Surveys & Benchmarking
      • Supply Chain
      • Third Party Risk
      • Whistleblowers
      • Opinion
  • Events
      • CW National Conference
      • CPE Accreditation Information
      • Webcasts
  • Research
      • Case Studies
      • Inside the Mind
      • Survey Reports
      • e-Books
      • Thought Leadership
      • Magazine Archive
  • Awards
  • CW Connect
      • Sign In
      • Apply
  • Membership
  • More from navigation items
Opinion

Related video

  • Nailedit1200x800

    Video: Goldman junior banker scandal puts Wall Street ethics in spotlight

  • Nailedit1200x800

    Video: Lawsuit calls out Tesla general counsel carousel

  • Nailedit1200x800

    Video: Meghan Markle, Burger King, and lessons in reputation management

  • Nailedit1200x800

    Video: Google ad change a boon for privacy; red flags apparent in Greensill downfall

  • Nailedit1200x800

    Video: SEC on right path with climate disclosures; alleged privacy lapses at Amazon troubling

Wirecard’s failings back in spotlight

By Compliance Week2021-02-11T21:40:00+00:00

  • No comments

Jaclyn Jaeger lauds two oil companies for raising the bar on ESG commitment in the industry, while Dave Lefort assesses new developments in the Wirecard saga that point to greater failures in the firm’s internal controls.

For more Nailed It or Failed It, click here.

Topics

  • Accounting & Auditing
  • Compensation
  • ESG
  • ESG/Social Responsibility
  • Ethics & Culture
  • Internal Controls
  • James Freis
  • Marathon Oil
  • Murphy Oil
  • Nailed It or Failed It
  • Risk Management
  • Wirecard

Interested in writing for CW?

Compliance Week accepts outside contributions from corporate chief compliance officers and other senior-level GRC practitioners. To learn more, contact the CW Editor.


Related articles

  • Nailedit1200x800
    Video

    Video: Goldman junior banker scandal puts Wall Street ethics in spotlight

    2021-03-25T20:22:00Z By Compliance Week

    Kyle Brasseur reviews the Goldman Sachs junior banker scandal and whether complaints of employee crunch on Wall Street can lead to change in working conditions.

  • Nailedit1200x800
    Video

    Video: Lawsuit calls out Tesla general counsel carousel

    2021-03-18T19:18:00Z By Compliance Week

    Aly McDevitt praises several German companies for taking initiative ahead of an impending law mandating female representation on boards, while Kyle Brasseur reviews a shareholder lawsuit that criticizes Tesla’s instability at the general counsel position.

  • Nailedit1200x800
    Video

    Video: Meghan Markle, Burger King, and lessons in reputation management

    2021-03-11T22:08:00Z By Compliance Week

    Aly McDevitt examines Meghan Markle’s tell-all interview with Oprah through the scope of a whistleblower and highlights Burger King’s International Women’s Day Twitter fail as a lesson for companies in assessing social media reputation risks.

Latest video

  • TPRM
    Video

    Navigating sanctions compliance in third-party partnerships

    2023-11-07T20:00:00Z

    By Compliance Week

  • TPRM
    Video

    A holistic journey through integration

    2023-11-07T20:00:00Z

    By Compliance Week

  • TPRM
    Video

    What you need to know about protecting your data

    2023-11-07T20:00:00Z

    By Compliance Week

  • TPRM
    Video

    Strategies for integrating ESG in compliance directives

    2023-11-07T20:00:00Z

    By Compliance Week

  • TPRM
    Video

    Excelling at vendor management

    2023-11-07T20:00:00Z

    By Compliance Week

  • TPRM
    Video

    Best practices for third-party compliance audits

    2023-11-07T20:00:00Z

    By Compliance Week

No comments yet

You're not signed in.

Only registered users can comment on this article.

Sign in Register

More from Opinion

  • AdobeStock_1276685060
    Opinion

    A friend for the compliance officer: Co-thinking with AI

    2025-09-03T11:37:00Z By Tom Fox

    At their core, compliance officers are problem-solvers. They wrestle with thorny questions every day: How do we implement a global gifts-and-entertainment policy across jurisdictions with vastly different cultural norms? How do we balance business pressures with anti-corruption obligations? How do we address new risks like AI itself?

  • United Arab Emirates
    Opinion

    Cross-border compliance: Lessons from the UAE for a globalized financial system

    2025-09-02T14:19:00Z By Hemanth Kumar, Guest Contributor

    Financial ecosystems are no longer confined within national boundaries. Money, technology, and risks flow seamlessly across jurisdictions, creating unprecedented challenges for compliance officers. From sanctions and anti-money laundering (AML) obligations to the rise of virtual assets, the compliance function must now navigate a complex, cross-border landscape where regulators, institutions, and ...

  • aml
    Opinion

    Why audit won’t save your anti-money laundering (AML) program

    2025-08-29T20:52:00Z By Brett Erickson, guest contributor

    In financial institutions across the United States, there’s a reflex that’s become almost ritual. When a regulator walks in, or a board member asks whether the AML program is working, the answer is the same: “We just passed audit.” It’s delivered with confidence, sometimes even pride, as if the risk ...

  • Contact us
  • CW Advisory Board
  • Help
  • Editorial Submissions
  • Advertise
  • Email Preferences
  • Media Inquiries
  • Reprints
  • My CW
  • CW Staff
  • Media Toolkit
  • Search
  • Terms and Conditions
  • Privacy Policy
  • Do Not Sell My Info
  • © 2025 Compliance Week
Connect with us to join the compliance conversation.

Site powered by Webvision Cloud