ÜBER DIESEN PODCAST 🔗
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
Hosts:
Aktualisierungshäufigkeit:
daily
Durchschnittliche Audiolänge:
21 minutes
Gastinterviews
Englisch
Vereinigte Staaten
509 Folgen
seit 10. September 2017
episodic
AUDIENCE OF THIS PODCAST 🔗
~71.39% of listeners are from United States.
🇺🇸
US
71.39%
🇨🇦
CA
9.62%
🇫🇷
FR
3.20%
🇩🇪
DE
2.13%
🇿🇦
ZA
1.87%
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GB
1.87%
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IN
1.60%
🇵🇭
PH
1.06%
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BE
0.80%
🇧🇬
BG
0.80%
🇧🇷
BR
0.53%
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MK
0.53%
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AT
0.53%
🇨🇴
CO
0.53%
🇽🇰
XK
0.26%
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PL
0.26%
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PK
0.26%
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BJ
0.26%
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JM
0.26%
🇨🇳
CN
0.26%
🇸🇬
SG
0.26%
🇭🇰
HK
0.26%
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TW
0.26%
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SA
0.26%
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MX
0.26%
🇦🇺
AU
0.26%
🇮🇪
IE
0.26%
Others
0.16%
* Data source: directly measured on Listen Notes. in Echtzeit
NEUESTE FOLGEN 🔗
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…
VERGANGENE FOLGEN SUCHEN
Vorhandene Folgen von Corruption Crime & Compliance durchsuchen.
FRÜHERE EPISODEN 🔗
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. …
In this episode of Corruption, Crime and Compliance, Michael Volkov examines FinCEN's April 2026 proposal to rebuild the Bank Secrecy Act AML program rule around an effectiveness standard, with a two-prong test requiring that programs be both established (risk-based, built on four core elements, an…
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…
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…
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 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…
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 …
Rechtliche Hinweise: Der auf dieser Seite eingebettete Podcast und das Bildmaterial stammen von Michael Volkov, das Eigentum seines Eigentümers ist und nicht mit Listen Notes, Inc. verbunden ist oder von diesen unterstützt wird.
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VERGANGENE FOLGEN SUCHEN
Vorhandene Folgen von Corruption Crime & Compliance durchsuchen.
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