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In this episode of Corruption, Crime and Compliance, Michael Volkov breaks down DOJ Directive 26-12, the October 1, 2026 memorandum in which Assistant Attorney General Colin McDonald sets corporate enforcement policy for the National Fraud Enforcement Division. He explains the Division's four inves…
If your sanctions program is still the 2019 version, it’s missing the last seven years of enforcement. OFAC’s 2019 framework is still your foundation: management commitment, risk assessment, internal controls, testing, and training. But DOJ, Commerce, and Treasury have layered new expectations on …
In this episode of Corruption, Crime and Compliance, Michael Volkov examines OFAC's October 9, 2026 settlement with Pegasus Worldwide Logistics, a small California freight forwarder that agreed to pay $175,015 for apparent violations of counter narcotics sanctions and OFAC reporting obligations. Pe…
In this episode of Corruption, Crime and Compliance, Michael Volkov examines the more than $1.21 billion in Treasury penalties announced October 13, 2026 against Bank of America, including FinCEN’s $1.2 billion consent order, which credits the OCC’s record $750 million penalty and includes the bank…
إخلاء المسؤولية: البودكاست والأعمال الفنية المضمنة في هذه الصفحة مأخوذة من Michael Volkov، وهي مملوكة لمالكها وليست تابعة لشركة Listen Notes, Inc أو معتمدة منها.