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ТЪРСЕНЕ на МИНАЛИ ЕПИЗОДИ

Търсене в минали епизоди на Corruption Crime & Compliance.

ДРУГИ ЕПИЗОДИ В ТОЗИ ПОДКАСТ

In this episode of Corruption, Crime and Compliance, Michael Volkov explains why OFAC's 2019 Framework for Compliance Commitments, built on the five pillars of management commitment, risk assessment, internal controls, testing and auditing, and training, remains the essential foundation for any san…
A pharma CEO just found out the captain doesn’t always go down with the ship. Sometimes the ship stays afloat by handing him to DOJ. Veloxis Pharmaceuticals just paid over $46 million to resolve a kickback scheme involving its kidney transplant drug, lavish meals, resort stays, payments dressed up…
In this episode of Corruption, Crime and Compliance, Michael Volkov explains why acquiring a sanctions violation is even riskier than buying an FCPA problem: under programs like Cuba and Iran, U.S. ownership of a foreign target can itself create sanctions jurisdiction on closing day, turning previo…
If a $36 million export violation comes down to whether a loading dock worker grabbed the right box, the problem isn’t the guy on the dock. BAE Systems just paid $36 million to the State Department for more than 100 export control violations. Here’s what makes this case worth your attention. DDT…
Today’s version of the Trojan horse doesn’t need to sneak past your gate in the dead of night. It’s a software update to something you already let in. Second preview ahead of tomorrow’s webinar, and this one’s about a blind spot I see constantly. Most compliance officers think about shadow AI as …
Опровержение: Подкастът и произведенията на изкуството, вградени на тази страница, са от Michael Volkov, което е собственост на неговия собственик и не е свързано с или одобрено от Listen Notes, Inc.