Lazaro Baez was recently sentenced to 12 years in jail for money laundering in Argentina, charges that connected him to political powers still at large in the country. Learn more by clicking here, or subscribe on Apple Podcasts, SoundCloud, Spotify or Stitcher.
DIGGING DEEPER PODCAST CODE
Listen in to each episode where guests explore unique cases and share what they uncovered along the way to crack the code for clients.
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Digging Deeper Episode 1: The Con Queen of Hollywoodĭigging Deeper, an investigative podcast series by K2 Integrity, helps shine a light on the investigations industry as few can: via the real-world, exceptional practitioners who, day in and day out, conduct this work across sectors and around the globe.
Tune into Digging Deeper, episode 9 to hear more. In this episode, Tejah shares some of the key stories from her career and the role of integrity monitoring. She took lessons from the public sector and now uses them in the private sector, most recently helping governments monitor pandemic-related funds. But who watches where the money goes? Tejah Duckworth spent the early part of her career in the public sector, notably overseeing Rapid Repairs Program in NYC after Hurricane Sandy. When natural disasters or crises hit, governments deploy resources rapidly to try remediating current or to mitigate future damage. Taxman On The Intersection of Tax and Compliance.STAKE: The Leadership Podcast STAKE: The Leadership Podcast.Sports and Compliance Sports and Compliance.Presidential Leadership Lessons for the Business Executive.FCPA Compliance Report – International Edition.FCPA Compliance Report 31 Days to a Better Compliance Program.Everything Compliance – Shout Outs and Rants.Because That’s What Heroes Do Because Thats What Heroes Do.Accountability: The Heart of Compliance.
DIGGING DEEPER PODCAST PRO
And in Pro Moto 2, the rain continued, ultimately resulting in a change at the top of the podium, major points ramifications, and a battle for the final podium spot that came right down to the wire and ended with a brand new first-time podium finisher.
Absolute madness ensued when the heavens opened up and rain poured down, flooding the racetrack right at the heart of Pro Moto 1. Welcome back for yet another highly anticipated episode of the Digging Deep ATVMX Podcast! Much like the craziness of Ironman 2022, this year’s Pleasure Valley ATV Motocross National is one that will not soon be forgotten. Subscribe and share with your friends to keep up with all things ATV Motocross! They'll help us break down all the excitement from Round 9 in Ohio, right here on the Digging Deep ATVMX Podcast! As always, thanks for DIGGING DEEP with us!ĭon't miss out on the excitement - tune in now to get the inside scoop, exclusive interviews, and expert analysis. Join us as we attempt to explain the controversies surrounding the event in the company of back-to-back champ Joel Hetrick, Pro Class rookie Aaron Salinas, Briarcliff track owner and promoter Jeremy Osborn, and Pro Class racer Vince Mirman (who played amateur referee this weekend). Unfortunately, the event wasn't without its share of wrecks and injuries to some of our favorites, and we'll discuss it all. Joel Hetrick secures his fourth career title, while rising stars like Aaron Salinas achieve career-best finishes. HERE WE GO! Relive the thrilling moments from the 2023 Briarcliff ATV Motocross National as we dive into an action-packed episode of the Digging Deep ATVMX Podcast.
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