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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.

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Episodes

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
The New Era of Compliance -- Generative AI, Data and Innovation

The 1990s saw the explosion of the internet, transforming the global economy and social development in ways we could have... more

03 Feb 2025 · 16 minutes
2024 FCPA Enforcement and Compliance Review

Can the DOJ’s commitment to holding individuals and corporations accountable under the FCPA survive the changing political climate in 2025?... more

27 Jan 2025 · 27 minutes
2024 DOJ and OFAC Sanctions Enforcement and Compliance Review

How will your company withstand the heat of aggressive sanctions enforcement? Are you ready for the DOJ’s new priorities and... more

20 Jan 2025 · 21 minutes
Deep Dive into AAR FCPA Enforcement Action

How did a high-stakes bribery scheme involving insider deals, Airbus planes, and secret payments bring down a global aviation giant?... more

13 Jan 2025 · 15 minutes
McKinsey & Company Pays $122 Million to Resolve FCPA Violations in South Africa

What went wrong when McKinsey paid bribes to secure consulting contracts with South Africa's state-owned enterprises? In this episode, Michael... more

06 Jan 2025 · 14 minutes
BIT Mining Resolves FCPA Case for $10 Million and CEO Pan Indicted

What happens when a Chief Executive Officer becomes the architect of a global bribery scheme? In this episode of Corruption,... more

16 Dec 2024 · 19 minutes
Deep Dive into the Telefonica DOJ Enforcement Action

What does it take for a global telecom giant to get caught up in a bribery scheme involving over $85... more

09 Dec 2024 · 20 minutes
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