OM DENNA PODDSÄNDNING 🔗
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
Värdar:
Uppdateringsfrekvens:
daily
Genomsnittlig ljudlängd:
21 minutes
Gästintervjuer
Engelsk
USA
512 avsnitt
sedan 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%
🇬🇧
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. i realtid
SENASTE AVSNITTET 🔗
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 …
SÖK TIDIGARE AVSNITT
Sök efter tidigare avsnitt från Corruption Crime & Compliance.
TIDIGARE AVSNITT 🔗
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…
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…
Ansvarsfriskrivning: Podcasten och konstverket som är inbäddat på den här sidan är från Michael Volkov, som är dess ägares egendom och inte anslutet till eller godkänt av Listen Notes, Inc.
PODCAST SÖKMOTOR
Du kan använda vår webbplats för att söka efter3,827,684podcaster och196,269,438avsnitt efter personer, platser eller ämnen.
I have no special talent. I am only passionately curious, and
I listen to podcasts.
‐ Albert "Llamacorn" Einstein
SÖK TIDIGARE AVSNITT
Sök efter tidigare avsnitt från Corruption Crime & Compliance.
GÖR ANSPRÅK PÅ DENNA PODDSÄNDNING
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 radannonser 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
podcastintervju...
✓
If you share your Listen Notes page and at-mention @ListenNotes
on X (formerly Twitter),
vårt officiella X-konto (tidigare 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
REDIGERA
Tack för att du hjälper till att hålla databasen över podcaster uppdaterad.
