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'.
Buying Fakes: Valerie Salembier
“The Tinder Swindler”
Addressing the Demand-Side of Bribery at Last: FEPA
Transparency International's New Chair: François Valérian
2023 FCPA Year in Review
Sam Bankman-Fried: Crypto's Madoff?
"Iceland's Secret: The Untold Story of the World's Biggest Con"
The Panama Papers: Six Years Later
China's Clandestine Police Stations
Pegasus and Compliance in the Age of Cyber Intelligence
“When McKinsey Comes to Town”
“White Collar Crime Explained”
Repression Across Borders
The Lockheed Bribery Scandal that Prompted the FCPA
Contagious Dishonesty
Maria Ressa on Holding the Line
A Review of the Global Anti-Corruption News
Menendez Corruption Allegations – Round Two
The Death of Sergei Magnitsky: Bill Browder
The DOJ’s Revised Evaluation of Corporate Compliance Programs
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