על אודות פודקאסט זה 🔗
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
מנחים:
תדירות עדכון:
daily
אורך אודיו ממוצע:
21 minutes
ראיונות אורחים
אנגלית
ארצות הברית
508 פרקים
מאז 10 בספטמבר 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%
🇬🇧
GB
1.87%
🇮🇳
IN
1.60%
🇵🇭
PH
1.06%
🇧🇪
BE
0.80%
🇧🇬
BG
0.80%
🇧🇷
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
0.16%
* Data source: directly measured on Listen Notes. בזמן אמת
הפרק החדש ביותר 🔗
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 inve…
פרקים קודמים 🔗
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, a…
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.
DD…
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 previ…
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 u…
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 sa…
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…
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, th…
הצהרה: הפודקאסט והגרפיקה המוטבעים בדף זה הם מ-Michael Volkov, שהוא רכושו של בעליו ואינו קשור או מאושר על ידי Listen Notes, Inc.
מנוע חיפוש PODCAST
אתה יכול להשתמש באתר שלנו כדי לחפש3,825,382פודקאסטים ופודקאסטים195,883,418לפי אנשים, מקומות או נושאים.
I have no special talent. I am only passionately curious, and
I listen to podcasts.
‐ Albert "Llamacorn" Einstein
בקש/י פודקאסט זה
Why to claim podcasts?
If you are a podcaster, the best way to manage your podcasts on Listen Notes is by claiming your Listen Notes
podcast pages.
It is a great, free way to engage the podcast community and increase the visibility of your podcasts.
After claiming your Listen Notes podcast pages, you will be able to:
✓
Manually refresh the RSS feed to sync up
✓
Get a verified badge (
✓
) alongside with your podcast name on Listen Notes
✓
Post מודעות מסווגות for sponsorship,
guests, co-hosts,
cross-promotion...
✓
Respond to listener comments on Listen Notes
✓
Use speech-to-text techniques to transcribe your show and
edit transcripts
✓
Improve the presence of your podcasts, e.g., self-service
ריאיון עם פודקאסטר...
✓
If you share your Listen Notes page and at-mention @ListenNotes
on X (formerly Twitter),
חשבון ה־X הרשמי שלנו (לשעבר Twitter) will retweet to promote
your show to our followers.
Coming soon:
◯ Self-service promotion on Listen Notes
◯ Track your podcast stats on Listen
Notes, e.g., listens, page
views...
◯ Manage episodes
