OM DENNE EPISODE

Engelsk
USA

UDSKRIFT 🔗

SØG BLANDT TIDLIGERE EPISODER

Søg efter gamle afsnit af Corruption Crime & Compliance.

ANDRE EPISODE I DENNE PODCAST

An AI tool isn’t a piece of software. It’s a locked door, and you have no idea how many people have a key. Quick preview ahead of tomorrow’s webinar on AI and third-party risk, because I want you thinking about this before we dive in. Here’s the mental shift every compliance officer needs to make…
In this episode of Corruption, Crime and Compliance, Michael Volkov devotes a full deep dive to Operation Economic Outcast, Treasury's aggressive campaign to close off Iran's remaining financial and commercial channels following the collapse of a June 2026 US-Iran memorandum of understanding. He wa…
In this episode of Corruption, Crime and Compliance, Michael Volkov traces the decades-long relationship between compliance and data, from the profession's earliest, checkbox-style attempts to measure program effectiveness through crude proxies like hotline volume and training completion rates, thr…
For anyone hoping a friendlier DOJ can make their old charges disappear, a federal judge just reminded us that vanishing requires his or her permission. Big development out of Brooklyn federal court. DOJ tried to drop the remaining bribery and obstruction charges against executives tied to Indian…
Ansvarsfraskrivelse: Podcasten og kunstværket, der er indlejret på denne side, er fra Michael Volkov, som tilhører dens ejer og ikke er tilknyttet eller godkendt af Listen Notes, Inc.