pod.link/1281735525
pod.link copied!
Corruption Crime & Compliance
Corruption Crime & Compliance
Michael Volkov

Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.

Listen now on

Apple Podcasts
Spotify
Overcast
Podcast Addict
Pocket Casts
Castbox
Podbean
iHeartRadio
Player FM
Podcast Republic
Castro
RSS

Episodes

LRN's Code of Conduct Survey

Have you ever wondered how different cultures and generations engage with a company's code of conduct? Do employees across the... more

02 Dec 2024 · 11 minutes
The Trump Administration's Expected Impact on Enforcement and Compliance

What does the new Trump administration mean for ethics, compliance, and enforcement? As the dust settles on the U.S. election,... more

25 Nov 2024 · 18 minutes
Raytheon Pays $950 Million to Resolve Fraud, FCPA, ITAR and False Claims Act Violations

What happens when a major defense contractor faces scrutiny for ethics and compliance violations? In this episode of Corruption, Crime,... more

18 Nov 2024 · 16 minutes
SEC Settles FCPA Case with Moog, Inc. for Nearly $1.7 Million

The SEC notched another FCPA settlement, continuing its steady pursuit and resolution of FCPA cases. In the meantime, the Justice... more

11 Nov 2024 · 13 minutes
TD Bank Agrees to Pay Over $3 Billion for Systemic Violations of Bank Secrecy Act and Money Laundering Violations

How does a respected financial institution turn into a criminal operation? In this episode of Corruption, Crime, and Compliance, host... more

04 Nov 2024 · 16 minutes
How to Conduct an Internal Compliance Site Visit and Review

How can companies ensure that their compliance programs are robust enough to handle today’s complex ethical challenges? In this episode,... more

28 Oct 2024 · 15 minutes
DOJ Charges Visa with Monopolization and Exclusionary Conduct in the Debit Card Market

What happens when a single company dominates a crucial segment of the financial market? In this episode, Michael Volkov explores... more

21 Oct 2024 · 10 minutes
DOJ Updates Evaluation of Corporate Compliance Programs

How prepared is your company to handle the evolving risks of artificial intelligence and other emerging technologies in its compliance... more

14 Oct 2024 · 13 minutes
Four Sanctions Cases That Everyone Should Know

How prepared is your organization to handle the evolving landscape of sanctions compliance? In this episode of Corruption, Crime and... more

07 Oct 2024 · 20 minutes
Deep Dive into Deere SEC FCPA Settlement

The SEC's recent settlement with Deere & Company for $9.9 million for FCPA violations is another textbook example of bribery... more

30 Sep 2024 · 14 minutes
Corruption Crime & Compliance
LRN's Code of Conduct Survey
Corruption Crime & Compliance