TUNGKOL SA PODCAST NA ITO 🔗
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
Mga host:
Dalas ng pag-update:
daily
Average na haba ng audio:
21 minutes
Panayam sa panauhin
Ingles
Estados Unidos
519 yugto
mula noong Sept. 10, 2017
episodic
AUDIENCE OF THIS PODCAST 🔗
~71.42% of listeners are from United States.
🇺🇸
US
71.42%
🇨🇦
CA
9.52%
🇫🇷
FR
3.43%
🇩🇪
DE
2.11%
🇿🇦
ZA
1.85%
🇬🇧
GB
1.85%
🇮🇳
IN
1.58%
🇵🇭
PH
1.05%
🇧🇪
BE
0.79%
🇧🇬
BG
0.79%
🇧🇷
BR
0.52%
🇲🇰
MK
0.52%
🇦🇹
AT
0.52%
🇨🇴
CO
0.52%
🇽🇰
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
0.15%
* Data source: directly measured on Listen Notes. real-time
PINAKAHULING EPISODE 🔗
In this episode of Corruption, Crime and Compliance, Michael Volkov examines the growing retrenchment of compliance and why companies that cut or sideline their programs are taking on more risk, not less. Using the Bank of America penalties as a case study, he shows how a compliance function can id…
I-SEARCH ANG MGA NAKARAANG EPISODE
I-search ang mga nakaraang episode ng Corruption Crime & Compliance.
MGA NAKARAANG EPISODE 🔗
Your supply chain doesn’t end at your supplier. Neither does your liability.
Three risks are converging on the same shipments.
Sanctions. Evasion networks use transshipment hubs, shell companies, and last-minute routing changes, and regulators now expect you to screen your cargo, not just your co…
Michael Volkov examines why every organization needs a responsible AI use policy now, as employees adopt AI tools faster than companies can govern them. Drawing on court sanctions against lawyers for AI-fabricated citations, SEC "AI washing" enforcement actions, and data leaks into public chatbots,…
Lying about where your goods come from is now one of the most expensive mistakes in trade compliance.
DOJ stood up a dedicated trade fraud task force in August of last year, and it moved fast.
Its first settlement came three months later.
This May, it announced the largest customs-related False …
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…
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…
Paunawa: Ang podcast at artwork na naka-embed sa page na ito ay mula sa Michael Volkov, na pag-aari ng may-ari nito at hindi kaakibat o ineendorso ng Listen Notes, Inc.
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‐ Benjamin "Llamacorn" Franklin
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