Pavel Verkhniatsky joins the podcast from Kyiv where he is the Managing Partner of COSA Solutions with particular expertise in sophisticated due diligence and cross-border investigations. We range from the very broad and geopolitical to the very specific as Pavel discusses the impact of sanctions on Russia, as well as common due diligence 'red flags'.
Investment Funds: Massive Transparency Loopholes
The New Corporation: How Good Corporations are Bad for Democracy
DEI Progress and Setbacks: What Compliance Professionals Need to Know
A Glimpse Inside Bhutan
Whistleblower Protections
Former Enforcement Officials Reflect on the Last Decade of Anti-Bribery Enforcement and its Future
Mark Pieth on the Global Gold Trade
Sam Bankman-Fried: Crypto's Madoff?
Self-Reporting and Cooperation: The DOJ’s New Incentives and Expectations
News from the European Union, including the CSDDD
Flags of Convenience
"Spin Dictators"
Enablers and the Dark Fleet of Oil Tankers
Leonid Volkov, Alexei Navalny's Chief of Staff
Launching Today: Higher Ground: How Business Can Do the Right Thing in a Turbulent World
Buying Fakes: Valerie Salembier
“The Tinder Swindler”
Addressing the Demand-Side of Bribery at Last: FEPA
Transparency International's New Chair: François Valérian
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