Corruption Crime & Compliance

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Michael Volkov

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

Five Strategies to Mitigate a New Risk Environment

What do you do when the headlines shift faster than your risk matrix can keep up? In this episode, Michael... more

14 Apr 2025 · 13 minutes

[Replay] Nicolas Garcia, GC at Orica, on Compliance Trends and Challenges in Latin America

This week we are pleased to bring you one of our most popular episodes of 2024. Please enjoy, and we... more

07 Apr 2025 · 32 minutes

[Replay] Carlos Villagran Discusses Rebuilding a Corporate Culture After a Corporate Crisis

This week, we are pleased to bring you one of our most popular episodes of 2024. Please enjoy, and we... more

31 Mar 2025 · 48 minutes

[Replay] The Boeing Plea Agreement

This week we are pleased to bring you one of our most popular episodes of 2024. Please enjoy, and we... more

24 Mar 2025 · 22 minutes

[Replay] Natalie Druckman from Certa on AI-Enhanced Third-Party Risk Management

This week we are pleased to bring you one of our most popular episodes of 2024. Please enjoy, and we... more

17 Mar 2025 · 31 minutes

[Replay] Review of the EU Whistleblowing Directive with Alex Cotoia and Daniela Melendez

This week, we bring you a replay of one of our most impactful podcasts from last year, featuring Alex Cotoia... more

10 Mar 2025 · 25 minutes

Ethics and Compliance Trends for 2025

Is your company prepared for the compliance storm ahead? With tariffs shaking global trade, aggressive sanctions enforcement, and new risks... more

03 Mar 2025 · 18 minutes

Updating Your Risk Priorities for the New Trump Administration

Are You Ready for the Next Wave of Corporate Risk? Corporate risks are shifting, and every board, C-suite, and compliance... more

24 Feb 2025 · 15 minutes

Trump Administration Hits Pause on FCPA Enforcement

What happens when an entire era of anti-corruption enforcement is put on pause? Is this a strategic move to bolster... more

17 Feb 2025 · 17 minutes

Family International and Owner Pay $1.07 Million to Settle Violations of Russia Sanctions Program

How do sanctioned Russian oligarchs continue to move their wealth despite international restrictions? The answer lies in real estate, shell... more

10 Feb 2025 · 10 minutes