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'.
What the Revised OECD Recommendation Means for the Private Sector
The Latest from the DOJ on Extortion
The UK and the OECD Anti-bribery Convention
FCPA Year in Review: 2021
France and the OECD Anti-bribery Convention
“The Tinder Swindler”
Standardizing “Non-Trial Resolutions” (Settlements) Across Borders
Canada and the OECD Anti-bribery Convention
All About Audits
New Anti-Corruption Messaging from China
Whistleblower Protections
Repression Across Borders
Our Favorite Wine Fraudster
Uighur Forced Labor in Chinese Factories
The OECD Anti-Bribery Recommendation and the Civil Law – Common Law Dilemma
Announcing VACI: the Vancouver Anti-Corruption Institute
Mark Pieth on the Global Gold Trade
“Promoting Integrity in the Work of International Organisations”
When Reporting is a Crime
Catching Up with Dan Kahn
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