ဤပေါ့ဒ်ကတ်စ် အကြောင်း 🔗
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
အစီအစဉ်တင်ဆက်သူများ:
အကြိမ်ရေကို အပ်ဒိတ်လုပ်ပါ။:
daily
ပျမ်းမျှအသံအရှည်:
21 minutes
ဧည့်သည်အင်တာဗျူးများ
အင်္ဂလိပ်
အမေရိကန်ပြည်ထောင်စု
517 ဖြစ်စဉ်များ
Sept. 10, 2017ကတည်းက
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. အချိန်နှင့်တပြေးညီ
ပြီးခဲ့သည့် အပိုင်း 🔗
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,…
ပြီးခဲ့သည့် အပိုင်းများကို ရှာဖွေပါ
Corruption Crime & Compliance ၏ ယခင်အပိုင်းများကို ရှာဖွေပါ
ပြီးခဲ့သည့် အပိုင်းများ 🔗
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…
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…
မသက်ဆိုင်ကြောင်းရှင်းလင်းချက်: ဤစာမျက်နှာပေါ်တွင် ထည့်သွင်းထားသော ပေါ့တ်ကာစ်နှင့် အနုပညာလက်ရာများသည် ၎င်း၏ပိုင်ရှင်၏ပိုင်ဆိုင်မှုဖြစ်သည့် Michael Volkov မှဖြစ်ပြီး Listen Notes, Inc နှင့် ဆက်နွှယ်ခြင်း သို့မဟုတ် ထောက်ခံထားခြင်းမရှိပါ။
PODCAST ရှာဖွေရေးအင်ဂျင်
3,830,836ပေါ့တ်ကာစ်များနှင့်196,707,132အပိုင်းများကို လူများ၊ နေရာများ သို့မဟုတ် အကြောင်းအရာများအလိုက် ရှာဖွေရန် ကျွန်ုပ်တို့၏ဝဘ်ဆိုက်ကို အသုံးပြုနိုင်ပါသည်။
I have no special talent. I am only passionately curious, and
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‐ Albert "Llamacorn" Einstein
ပြီးခဲ့သည့် အပိုင်းများကို ရှာဖွေပါ
Corruption Crime & Compliance ၏ ယခင်အပိုင်းများကို ရှာဖွေပါ
ဤပေါ့ဒ်ကတ်စ်ကို တောင်းဆိုပါ
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ပြင်ဆင်ပါ
ပေါ့ဒ်ကတ်စ် ဒေတာဘေ့စ်ကို နောက်ဆုံးပေါ်အချိန်နှင့်တပြေးညီဖြစ်စေရန် ကူညီပေးသည့်အတွက် ကျေးဇူးတင်ပါသည်။
