show episodes
 
Artwork

1
Dirty Deeds: Tales of Global Crime & Corruption

The Organized Crime and Corruption Reporting Project (OCCRP)

icon
Unsubscribe
icon
Unsubscribe
Monthly+
 
Are you ready to venture into the shadows? Dirty Deeds unravels the hidden stories of the fraud and deceit behind some of the biggest international scandals in recent years, told by the investigative journalists who uncovered them. We’ll bring you reporting from the Organized Crime and Corruption Reporting Project (OCCRP), a worldwide network of journalists who cross borders and bad guys to shine a bright light on some of the world’s most dangerous criminal networks. We’ll travel the globe f ...
  continue reading
 
Artwork

1
Integrity Risk

The Risk Advisory Group

icon
Unsubscribe
icon
Unsubscribe
Monthly
 
Integrity Risk is a podcast series by The Risk Advisory Group, a leading independent global risk consultancy. Senior members of our business intelligence teams share their deep sector and regional understanding of the risk to business from bribery and corruption, corporate crime and evolving legal regimes. The Integrity Risk series aims to provide decision-makers with clarity and insight in uncertain political, regulatory and commercial conditions, and advice on how to best protect their bus ...
  continue reading
 
Loading …
show series
 
Episode 16 of the Namibia Oil and Gas weekly news headline's podcast and while we all wait for a well-deserved Easter break, this week we look at Hyphen Hydrogen Energy and the launch of their Local Content Roadshow along with the NIPDB and NCCI, Petrofund awards 13 scholarships to NIMT students, Galp’s Mopane oil discovery holds at least 875 milli…
  continue reading
 
Welcome to Episode 15 of the Namibia Oil and Gas weekly headline podcast. This week we meet the new acting MD of Namcor Namibia Mrs. Victoria Sibeya, Tower Resources Secures a £500,000 Bridge Loan and Namibia prepares for the International African Energy, Oil and Gas Summit (IAEOG). All this while TotalEnergies announce that their Venus project is …
  continue reading
 
Welcome to the end of March, a new Presidency and the 14th episode of the Namibia Oil and Gas podcast. This week started with the Namibia Oil and Gas sector moving in under the Office of the President as Her Honorable Dr Netumbo takes office. Argeo completes deepwater work for for Total Energies and Hyphen's Local Content Roadshow continues while R…
  continue reading
 
In Episode 13 of the Namibia Oil and Gas Podcast we touch on the Youth in Oil & Gas Summit 2025 that will take place in Walvis Bay Namibia, and Namibia hits a major milestone with HyIron’s Oshivela plant successfully producing its first green hydrogen. In other news Sintana Energy has announced that Woodside Energy will not be exercising its farm-i…
  continue reading
 
Welcome to Episode 12 of the Namibia Oil and Gas podcast looks at this week's headlines including Tower Resources Expands Offshore Holdings, T, Pancontinental spends US$5m on exploration in PEL 87 in the Orange Basin. We also discuss Hyphen Hydrogen Energy Powering Local Growth and Hyphen Hydrogen Energy’s Commitment to Local Skills Development If …
  continue reading
 
Welcome to Episode 11 of the Namibia Oil and Gas podcast and while we look at the week's top Oil and Gas right here in Namibia, we would also like to celebrate and acknowledge the incredible women in the oil and gas sector, in Namibia, and globally. Happy International Women's Day! In the news this week, another Oil & Gas Discovery for Galp, Galp’s…
  continue reading
 
Episode 10 of the Namibia Oil and Gas podcast looks at this week's headlines including Brazil’s Petrobras seeking African oil assets to boost reserves, Rhino Resources completing the drilling of its first exploration well on PEL 85, and NAMCOR announcing the successful drilling of Sagittarius-1X. We also discuss Galp’s significant N$7.2 billion inv…
  continue reading
 
Valentine's Day around the globe and episode 9 of the Namibia Oil and Gas podcast looks at this week's headlines including the expansion of Supernova Metals in the Orange Basin, Chevron acquiring an 80% operating interest in PEL 82 with Custos Energy, optimism remains around especially the Orange Basin and capacity building gets a boost from Petrof…
  continue reading
 
In Episode 8 and well into February we see ReconAfrica selling a stake of PEL 73 to BW Energy, Future Energies Services appoints a new GM and Africa Oil Corporation through Impact Oil and Gas announces continued analysis. TotalEnergies starts exploration of its next oil prospect while revising the timeline for their investment decision. Along with …
  continue reading
 
Welcome to Episode 7 of the Namibia Oil and Gas podcast. It's the end of January and NAMPOA welcomes it's new board, while ReconAfrica again makes news, Petrofund launches fully funded TVET scholarships for the 2025 academic year, and South Korea’s Hanwha Ocean emerges as possible FPSO partner. Global Petroleum stays in the headlines, along with BW…
  continue reading
 
In Episode 6, Global Petroleum again makes headlines, Galp continue making significant strides with the Saipem Santorini drillship, we explore Chevron’s announcement that its Kapana 1X well in the Orange Basin did not yield commercial hydrocarbon reserves, while Shell disclosed a $400 million write-down after deeming an offshore discovery commercia…
  continue reading
 
The end of 2024 sees Episode 5 of the Namibia Oil and Gas Podcast where we look at the headlines that made the week that was, including Rhino Resources who spud the Sagittarius 1-X Well in the Orange Basin, the country of Namibia securing a stake in Hyphen Hydrogen Energy. Azule Energy makes news again as does TotalEnergies who extended their drill…
  continue reading
 
Episode 4 of the Namibia Oil and Gas Podcast focuses on the continued progress made in Namibia's Orange Basin through Sintana Energy and their partners' second exploration campaign, Azule Energy securing a larger stake in PEL 85, as well as Galp Energy's drilling activities alongside Namcor and Custos Energy. Through an agreement with Harmattan Ene…
  continue reading
 
With the third episode of the Namibia Oil and Gas Podcast, we share the progress 88 Energy has made in their exploration work on PEL 93 in the Owambo Basin, Eco Atlantic indicates that they are in discussion with potential partners in their exploration programmes, while Namibia’s President-elect Netumbo Nandi-Ndaitwah says that foreign investment i…
  continue reading
 
In the second episode of our Namibia Oil and Gas Podcast we look at the week's headlines, and while the media cycle was mostly dealing with Namibia's General Election, we touch on Namibia's National Upstream Local Content Policy that was approved by Cabinet, a monumental development for the industry and players. Africa Oil welcomes the Noble Ventur…
  continue reading
 
In this first episode of our Namibia Oil and Gas Podcast we look at the weeks' headlines including the news that Galp, working with its partners NAMCOR and Custos, has uncovered light oil and gas-condensate in Namibia’s Orange Basin. Africa Oil's stake in Impact Oil and Gas solidifies the company’s position in Namibia’s upstream sector and opens do…
  continue reading
 
Curaçao has long been home to one of the Western Hemisphere’s largest refineries and Suriname is a rapidly rising petro-state. In the 2020s they face considerable challenges in defining their future role in the global energy business and how this relates to climate change and the global energy transition from fossil fuels to renewables. Curaçao and…
  continue reading
 
Huge oil discoveries in the deep coastal waters off Namibia over the last two years are generating a wave of energy investor interest in the country’s hydrocarbon reserves – the recent finds potentially turning it into one of Africa’s top petroleum producers in the coming years. In this webinar, our experts discuss the opportunities for investors i…
  continue reading
 
Repressed by Venezuela's government on one side. Muzzled by Swiss banking secrecy laws on the other. Yet against these odds, a team of reporters exposed how corrupt Venezuelan elites stashed stolen oil profits in Credit Suisse accounts. In this episode, Nick Wallis interviews OCCRP editor Nathan Jaccard and Armando.Info editor-in-chief Valentina La…
  continue reading
 
As Russian forces escalated their war of aggression against Ukraine in 2022, Western governments scrambled to sanction oligarchs connected to Putin’s war machine. Yet the task is far from simple when Kremlin-connected tycoons hide their billions in offshore trusts and Swiss bank accounts — and even behind the names of their family members. In this …
  continue reading
 
A mysterious Russian offers Catalonia’s president $500 billion and 10,000 armed soldiers to make the break from Spain and create a cryptocurrency haven. This in the days running up to an historic vote to declare independence from Spain. In this episode, Nick Wallis talks with journalists Antonio Baquero, Marc Marginedas and Lorenzo Bagnoli on how t…
  continue reading
 
Pavla Holcová was greeted with an avalanche of threats when she woke up one morning. Her country’s former prime minister had publicly accused her of being a paid agent to undermine his re-election campaign. In this episode you’ll hear about the dangers OCCRP’s investigative journalists face when trying to get to the truth, the horrific abuse they f…
  continue reading
 
John Grobler’s Namibian holiday led him on an unexpected journey tailing trucks and loggers to expose the interests behind illegal logging, a lucrative and illegal business making millions for Chinese companies and local elites. In this episode Nick Wallis traces OCCRP’s investigation into who is killing the last of Namibia’s protected rosewood tre…
  continue reading
 
How do you begin to investigate the explosion that tore through the Lebanese capital city of Beirut, killing more than 200 people? In this episode Nick Wallis takes us back to August 2020, talking to Rana Sabbagh and Aubrey Belford about how OCCRP reporters activated the global network to unravel the opaque web of secrecy behind the cause of the ex…
  continue reading
 
How did an Azerbaijani boy end up owning a building in London’s Mayfair that housed a restaurant with two Michelin stars, an art gallery, and the Condé Nast headquarters? Hint: His father is the country’s president, Ilham Aliyev. When two of our top editors got hold of the Pandora Papers — a vast trove of leaked documents from offshore service prov…
  continue reading
 
Welcome To Dirty Deeds: Tales of Global Crime & Corruption. Are you ready to venture into the shadows? Dirty Deeds unravels the hidden stories of the fraud and deceit behind some of the biggest international scandals in recent years, told by the investigative journalists who uncovered them. Every other week, we’ll bring you reporting from the Organ…
  continue reading
 
Deminor General Counsel UK, Emily O'Neill (EON), speaks with Tim Roberts, Director and Patrick Kelkar, Managing Director, Americas, at The Risk Advisory Group. In this interview with Emily, Tim and Patrick give a fascinating insight into the processes and methodologies involved in understanding defendant organisations and identifying their assets.…
  continue reading
 
We explore some of the key issues that arise during the course of a complex internal investigation, both from a legal and investigative perspective. In particular, we look at lessons learned and best practices based on our experience as practitioners. We discuss the interplay between the legal framework, the internal and external environment for th…
  continue reading
 
This webinar is in partnership with the Association of Corporate Investigators (ACi). Environment, Social and Governance (ESG) investigations are taking center stage at the moment with climate change and sustainability foremost on all our minds. What is greenwashing? How do you avoid it and what are the potential outcomes for organisations subject …
  continue reading
 
As we approach the end of a torrid year for the global economy and India in particular, our thoughts now turn to what new commercial and economic linkages might emerge against a backdrop of dislocations in global trade and increasing supply chain diversification. In this podcast, our South Asia experts assess what India can offer businesses looking…
  continue reading
 
President Shavkat Mirziyoyev, ruling Uzbekistan since December 2016, has initiated several milestone reforms aiming to create a market economy and open the country for foreign investors. Alexey Yugai, Associate Director and Eric Wheeler, Senior Associate in our Business Intelligence & Investigations team, have been on the ground meeting with intern…
  continue reading
 
Loading …

Quick Reference Guide

Listen to this show while you explore
Play