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Russian Sanctions: Impact and Due Diligence

Russian Sanctions: Impact and Due Diligence

FromBribe, Swindle or Steal


Russian Sanctions: Impact and Due Diligence

FromBribe, Swindle or Steal

ratings:
Length:
30 minutes
Released:
Mar 6, 2024
Format:
Podcast episode

Description

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'.
Released:
Mar 6, 2024
Format:
Podcast episode

Titles in the series (100)

Alexandra Wrage, president of TRACE, interviews luminaries in the field of financial crime, including bribery, fraud, money-laundering, insider trading and sanctions. Each week, Alexandra and her guests will discuss who commits “white collar crime”, how it works and what is being done to stop it.