Episode 89: Simon Clark on Investigating the Key Man and a Billion Dollar Fraud
Release Date: 02/11/2022
OODAcast
While the OODA Loop was been heralded in the domain of conflict, we often find the concept in business and there is no greater business analogy to dogfighting that David Greenberg's experience as a trader on the floor of the world's largest physical commodities exchange. David's job required rapid decision making based on constantly changing information and the mental fortitude to move onto the next decision and rapidly learn from both successes and mistakes. In addition to his work as a trader, David also guided the New York Mercantile Exchange (NYMEX) through its largest period of growth and...
info_outlineOODAcast
John Spencer is a writer, thinker, speaker scholar who currently serves as the Chair of Urban Warfare Studies at the US Military Academy. He brings the experience of a veteran who has led in combat to his work, and in his latest book, Connected Soldiers, also provides insights from his time as a stay at home parent as his wife deployed. His analysis of connectivity and ints impact from multiple angles makes his book a very well rounded examination of how the Internet age is transforming how nations go to war. In this OODAcast we discuss the book as well as John's career and insights he has for...
info_outlineOODAcast
Duyane Norman spent nearly 30 years in the CIA with three Chief of Station and multiple other tours in a variety of interesting geographies and also had a focus on technology issues serving as Deputy Director of the Office of Technical Service within CIA’s Directorate of Science and Technology, and as a member of the CIA Counterterrorism Center’s Incident Response Team. Duyane established a reputation as an innovator and a disruptor looking for ways for the intelligence services to flourish given the fast pace of technological change and the dynamic threats emerging on the global...
info_outlineOODAcast
Greg Touhill is one of the nation’s premier cybersecurity, information technology and risk management leaders. As an Air Force officer he led technology efforts in some of our nation's most demanding organizations including combatant commands during time of war. He is an accomplished speaker and author and business executive and also served as our nation's first Chief Information Security Officer (CISO). Touhill is currently the director of the Carnegie Mellon University Software Engineering Institute's CERT Division. In this capacity he leads one of the most highly regarded organizations in...
info_outlineOODAcast
In this OODAcast, we interview Ron Gula, co-founder and CEO of the highly successful Tenable Security(NASDAQ:TENB) and currently President of Gula Tech Adventures. Ron has a long history in the cybersecurity field that includes starting his career as an NSA hacker and then transitioning into an entrepreneur responsible for multiple innovations in the market and several successful companies. Ron remains a hacker at heart, and currently focuses his energy on investing in and mentoring emerging companies, improving public awareness on cybersecurity, and engaging in philanthropic efforts. In our...
info_outlineOODAcast
In this OODAcast, we talk with Jim Lawler who is a Senior Partner at MDO Group, which provides HUMINT training to the Intelligence Community and the commercial sector focused on WMD, CI, technical and cyber issues. Mr. Lawler is a noted speaker on the Insider Threat in government and industry. Prior to this, Mr. Lawler served for 25 years as a CIA operations officer in various international posts and as Chief of the Counterproliferation Division's Special Activities Unit. We talk with Jim about his career in intelligence and national security, his views on the current threats including...
info_outlineOODAcast
Alyssa Miller is a life-long hacker and highly experienced security executive who has a passion for security and the security community. She is an excellent advocate for continuous improvement in the community and a frequent speaker to audiences of both fellow business leaders and security community audiences. This combined with her deep experience in the industry makes her the perfect person to research and write the Cybersecurity Career Guide. The guide is a much needed resource for our community. In this OODAcast we ask Alyssa for context of use to cybersecurity professionals,...
info_outlineOODAcast
This OODAcast is a special edition focused on profiling Russian President Vladimir Putin with Dr. Scott Shumate, who has over 30 years of experience evaluating national leaders, terrorists, spies, and insiders. Scott shares his unique perspective's on Putin informed by his extensive experience and insight. During this session we explore: Is Putin suicidal? Is Putin a rational actor? How would Putin feel about an escalatory use of cyber attacks? What is Putin's primary motivation in attacking the Ukraine? How does Putin value propaganda? Should we expect more nuclear bravado from...
info_outlineOODAcast
In this OODACast, Matt talks with Chris Butler about how concepts like adversarial thinking can be applied to product design and management. Chris is an exemplar of someone who has excelled in his field but also looks to study and bring disruptive ideas like randomness and future framing from other disciplines to determine their value and applicability in product management. As it turns out, he's a big fan of John Boyd's OODA Loop and even made a trip to the Boyd archives where he discovered that Boyd was a fan of a certain science fiction book. Chris Butler is a...
info_outlineOODAcast
John Chambers is the legendary former CEO of Cisco, a company he helped grow from $70 million in revenue per year when he joined in 1991 to $1.2 billion a year the year he became CEO to over $48 billion a year by the time he retired in 2015. As a leader John was always known for far more than just revenue growth, he was skilled at building an organization that treated people well, including employees, customers and the community. In this OODAcast we discuss John's book, , which shares his insights into leadership including leadership of organizations that need to disrupt themselves. The...
info_outlineIn this OODAcast, we talk with Simon Clark. Simon a British journalist and writer. He previously worked at the Wall Street Journal. His investigative reporting has led him to the poppy fields of Afghanistan, the copper mines of Congo and to many banks in the City of London. He was nominated for a Pulitzer Prize in 2016.
Simon is the author of the "The Key Man: The True Story of How the Global Elite Was Duped by a Capitalist Fairy Tale ". The book tells the story of Arif Naqvi and his Dubai-based private-equity firm Abraaj and how he attracted billions of dollars in investment and shared the stage and social scene with the world's global elite in what would become one of the most audacious large scale frauds of recent times. The book also made my Top 10 Security, Technology, and Business book list for 2021.
We discuss the rise and fall of Arif and specifically look at the tragedy of root causes that shifted Abraaj from the beacon of emerging economy investments to a shell game of alleged deep investor fraud. We also spend time discussing why Arif was able to attract so much attention and the role transparency could have played in discovering the fraud sooner.
Podcast Version
Simon's Book:
The Key Man: The True Story of How the Global Elite Was Duped by a Capitalist Fairy Tale
Book recommendation:
Empire of Pain: The Secret History of the Sackler Dynasty