ABOUT THIS PODCAST 🔗
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
Hosts:
Update frequency:
daily
Average audio length:
21 minutes
Guest interviews
English
United States
515 episodes
since Sept. 10, 2017
episodic
AUDIENCE OF THIS PODCAST 🔗
~71.54% of listeners are from United States.
🇺🇸
US
71.54%
🇨🇦
CA
9.57%
🇫🇷
FR
3.19%
🇩🇪
DE
2.12%
🇿🇦
ZA
1.86%
🇬🇧
GB
1.86%
🇮🇳
IN
1.59%
🇵🇭
PH
1.06%
🇧🇪
BE
0.79%
🇧🇬
BG
0.79%
🇧🇷
BR
0.53%
🇲🇰
MK
0.53%
🇦🇹
AT
0.53%
🇨🇴
CO
0.53%
🇽🇰
XK
0.26%
🇵🇱
PL
0.26%
🇵🇰
PK
0.26%
🇧🇯
BJ
0.26%
🇯🇲
JM
0.26%
🇨🇳
CN
0.26%
🇸🇬
SG
0.26%
🇭🇰
HK
0.26%
🇹🇼
TW
0.26%
🇸🇦
SA
0.26%
🇲🇽
MX
0.26%
🇦🇺
AU
0.26%
🇮🇪
IE
0.26%
Others
0.13%
* Data source: directly measured on Listen Notes. real-time
LATEST EPISODE 🔗
In this episode of Corruption, Crime and Compliance, Michael Volkov interviews Ryan R. Martin about how third-party risk management has evolved from its early focus on foreign bribery into a discipline now dominated by cybersecurity and artificial intelligence. Martin describes building a vendor ri…
SEARCH PAST EPISODES
Search past episodes of Corruption Crime & Compliance.
PREVIOUS EPISODES 🔗
You don’t need a data breach to commit False Claims Act fraud. You just need a cybersecurity certification that isn’t true.
Honeywell Aerospace just paid more than $2 million to resolve allegations that, from April 2020 through December 2023, it billed on a Defense Department contract while failin…
In this episode of Corruption, Crime and Compliance, Michael Volkov examines OFAC’s $11,662,930 settlement with Bank of America for 475 apparent sanctions violations, together with what the full Treasury package shows about remediation and cooperation. He walks through four failure modes: payments …
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 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…
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…
Compliance used to count training completions. Today, regulators want proof your program actually works.
That shift didn’t happen by accident.
Twenty years ago, compliance data meant hotline calls and a training checklist. The numbers were easy to collect and nearly impossible to interpret.
A qu…
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…
In this episode of Corruption, Crime and Compliance, Michael Volkov examines the FTC's October 5, 2026 warning letters to 24 of the nation's largest healthcare services companies, which assert that failing to provide timely, accurate, and complete pricing, particularly for scheduled, non-emergency …
You can buy a company’s assets, its customers, its brand, and guess what? Its sanctions violations. And sometimes the violation doesn’t exist until the day you close.
Here’s what I mean.
Under a sanctions program like Cuba and Iran, a foreign company owned by a U.S. buyer becomes subject to U.S. …
Disclaimer: The podcast and artwork embedded on this page are from Michael Volkov, which is the property of its owner and not affiliated with or endorsed by Listen Notes, Inc.
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