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'.
The Outlaw Ocean
“Spin Dictators”
Nicolas Niarchos at the TRACE Forum
Compliance Challenges Surrounding Messaging Apps
“The Art of the Bribe” under Stalin
The Panama Papers: Six Years Later
Paul Massaro at the TRACE Forum
“Iceland’s Secret: The Untold Story of the World’s Biggest Con”
“Wilful Blindness: How a Network of Narcos, Tycoons, and CCP Agents Infiltrated the West”
Sam Bankman-Fried: Crypto’s Madoff?
Wildlife Crime
What Spyware Means for Journalists and Civil Society
Pegasus and Compliance in the Age of Cyber Intelligence
Surviving a Bribery Investigation and Fostering a Culture of Compliance
Maria Ressa on Holding the Line
Doping in International Sports
China’s Clandestine Police Stations
After You Pay a Bribe: Lindsey Mitchell
Sam Bankman-Fried: Crypto’s Madoff?
“When McKinsey Comes to Town”
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