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'.
We Have a Chocolate Problem
“Kleptopia”
A Pardon for Duke Cunningham as Former President Trump Leaves Office
Thirty Years of Anti-Corruption Efforts
The OECD Working Group and the United States’ Phase 4 Review
Predictions for US Sanctions Policy Under the Biden Administration
Jersey Offshore Files
Surprising Bribery Schemes
“Big Dirty Money”
Assessing Propensity for Bribe Demands
The Outlaw Ocean
“On Corruption in America”
“Blood and Oil: Mohammed bin Salman’s Ruthless Quest for Global Power”
The FinCEN Files
Understanding Trump’s Executive Order on the Civil Service (It’s Much More Serious Than It Sounds)
Shattered Families, a Refugee Crisis and the United States’ Diminished Reputation as a Beacon to Newcomers
The 2020 Election: An Anti-Corruption and Compliance Perspective
Buying EU Citizenship: The Cyprus Papers
Murder in Malta
“White House Inc.: How Donald Trump Turned the Presidency Into a Business”
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