Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
Have you ever wondered how different cultures and generations engage with a company's code of conduct? Do employees across the... more
What does the new Trump administration mean for ethics, compliance, and enforcement? As the dust settles on the U.S. election,... more
What happens when a major defense contractor faces scrutiny for ethics and compliance violations? In this episode of Corruption, Crime,... more
The SEC notched another FCPA settlement, continuing its steady pursuit and resolution of FCPA cases. In the meantime, the Justice... more
How does a respected financial institution turn into a criminal operation? In this episode of Corruption, Crime, and Compliance, host... more
How can companies ensure that their compliance programs are robust enough to handle today’s complex ethical challenges? In this episode,... more
What happens when a single company dominates a crucial segment of the financial market? In this episode, Michael Volkov explores... more
How prepared is your company to handle the evolving risks of artificial intelligence and other emerging technologies in its compliance... more
How prepared is your organization to handle the evolving landscape of sanctions compliance? In this episode of Corruption, Crime and... more
The SEC's recent settlement with Deere & Company for $9.9 million for FCPA violations is another textbook example of bribery... more