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Braskem & Odebrecht Fraud 2016: The Related-Party Governance Deficit & The Arm's-Length Pricing Signal│File 128 T2
Season 2 Episode 128
This GP and LP institutional framework converts the multi-billion-dollar Braskem and Odebrecht collapse into an active due diligence protocol for eva…
3 days, 10 hours ago
Inside the Department of Bribery: Latin America’s Biggest Fraud│File 128 T1
Season 1 Episode 128
The company needed raw materials. Its supplier was partly owned by its controlling shareholder. The controlling shareholder also controlled the board…
3 days, 10 hours ago
Bayou Accounting Fraud 2005: The Institutional Due Diligence Deficit & The Independent Asset Verification│File 127 T2
Season 2 Episode 127
This GP and LP institutional framework converts the multi-year Bayou Group collapse into an active asset-allocation due diligence model for hedge fun…
3 days, 22 hours ago
The Hedge Fund That Built a Fake Auditor to Fool Wall Street│File 127 T1
Season 1 Episode 127
The problem with an external auditor is that you cannot control what it finds. It reviews the books, asks questions, and verifies the assets. If the …
3 days, 22 hours ago
Blood, Lies, and False Promises: The Deadly Theranos Loophole│File 126 T1
Season 1 Episode 126
The device did not work. The tests it produced were inaccurate often enough to be dangerous. Patients received results that indicated cancer where th…
4 days, 10 hours ago
Theranos Regulatory Gap 2018: The Regulatory vs Commercial Validation & The Analytical Validity Deficit│File 126 T2
Season 2 Episode 126
This GP and LP institutional framework converts the multi-year Theranos collapse into an active regulatory due diligence model for life sciences, hea…
4 days, 10 hours ago
Archegos Regulatory Reform 2025: The Counterparty Credit Arithmetic & The Form PF Reporting Limits│File 125 T2
Season 2 Episode 125
This GP and LP institutional framework converts the multi-year Archegos regulatory response into an active asset-allocation due diligence model for c…
4 days, 22 hours ago
Archegos Regulatory Reform 2025: The Total Return Swap Information Gap & The Rule 10B-1 Withdrawal│File 125 T1
Season 1 Episode 125
The rules changed. The regulators acted. The founder was convicted on ten counts and sentenced to eighteen years in prison. And yet, the core mechani…
4 days, 22 hours ago
The Ghost Millions: Inside Wirecard’s Phantom Cash Empire│File 124 T1
Season 1 Episode 124
In June 2020, the catastrophic collapse of Wirecard AG shattered the regulatory environment of European fintech, marking the first DAX index constitu…
5 days, 10 hours ago
Wirecard Asia Collapse 2020: The Segment Profit Concentrations & The Intermediary Trust Verification Deficit│File 124 T2
Season 2 Episode 124
This GP and LP institutional framework converts the multi-year Wirecard Asia third-party acquiring collapse into an active asset-verification due dil…
5 days, 10 hours ago