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'.
“Bernie Madoff and the Death of Trust”: Diana Henriques
“Strongmen: Mussolini to the Present”
FIFA Swamp with Grant Wahl
Compliance Predictions for 2023
Revisiting the DOJ’s “Monaco Memo”
“American Kleptocracy”
How Corruption Undermines Elections
Anti-Corruption Compliance in Ukraine
Encouraging and Protecting Whistleblowers
FIFA's Red Card: Ken Bensinger
The FIFA Swamp
Oliver Bullough at the TRACE London Forum
When Companies Negotiate with Terrorists
Daphne Caruana Galizia: her work, her murder and the chance for justice
Corruption, Sanctions and Putin’s War Regime
Bill Browder at the TRACE London Forum
Creating a Culture of Compliance: Jonathan Drimmer
Leonid Volkov, Alexei Navalny’s Chief of Staff
Corruption in the U.S. 7th Fleet
The Brooklyn FIFA Trial
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