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 Congo’s Cobalt Rush
“Very Bad People”
The Zondo Commission in South Africa
Collaborative Investigative Journalism without Borders
Profiting From Human Rights Atrocities in Syrian Prisons
Jim Wasserstrom on Whistleblowers and the Integrity Sanctuary
Khadija Ismayilova on Keeping Whistleblowers Safe
Moneyland, Kleptopia and On Corruption in America
“Butler to the World”
"Fat Leonard"
The Death of Sergei Magnitsky
“Inside the Iraqi Kleptocracy”
“The Killing of a Journalist”
“Things Are Worse Than We Know”
“Freezing Order”
United Nations Special Rapporteur
Reporting from Kyrgyzstan
DOJ Assistant Attorney General Kenneth Polite, Jr.
The Impact of the AMLA on Anti-Corruption Compliance and Enforcement
“Corruptible: Who Gets Power and How it Changes Us”
Create your
podcast in
minutes
It is Free
Pharmacy Podcast Network
Børsen Morgenbriefing
Sarah Westall - Business Game Changers
Wall Street Breakfast
Bloomberg Surveillance