In our latest podcast, recorded as part of a series of interviews with leading investigators who have uncovered major international financial crime scandals, Themis host Frederik Obermaier, author of “The Panama Papers”, and Gerard Ryle, director of the International Consortium of Investigative Journalists…who give us a unique glimpse into their enduring front-line fight against abuses of the global financial system by the corrupt and the powerful.
We look at the largest leak of offshore data in history and gain insight on the evolving story and its implications for the fight against financial crime.
We take a unique glimpse into the enduring front-line fight against abuses of the global financial system by the corrupt and the powerful.
We speak to Diligencia’s Regional Director in the Gulf, Jonathan Siklos, about corporate investigations, particularly in the MENA region.
