Corruption Crime & Compliance

Business News #145

Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.

DOJ Applies False Claims Act to Tariff and Trade Violations
Jun 9, 2025 – 13:06
DOJ's New Corporate Enforcement Program
Jun 2, 2025 – 16:03
Anti-Corruption Update with Scott Greytak, Transparency International and Josh Birenbaum, Foundation for Defense of Democracies
May 26, 2025 – 40:35
Stepping Into the Enforcement Spotlight -- Customs and Border Patrol and Import Enforcement
May 19, 2025 – 15:24
LRN's 2025 Compliance Program Effectiveness Report
May 12, 2025 – 11:37
Global Anti-Corruption Round Up
May 5, 2025 – 12:10
DOJ Issues Data Security Program Requirements
Apr 28, 2025 – 19:17
[Replay] Four Sanctions Cases That Everyone Should Know
Apr 21, 2025 – 21:06
Five Strategies to Mitigate a New Risk Environment
Apr 14, 2025 – 13:25
[Replay] Nicolas Garcia, GC at Orica, on Compliance Trends and Challenges in Latin America
Apr 7, 2025 – 32:36
[Replay] Carlos Villagran Discusses Rebuilding a Corporate Culture After a Corporate Crisis
Mar 31, 2025 – 48:38
[Replay] The Boeing Plea Agreement
Mar 24, 2025 – 22:55
[Replay] Natalie Druckman from Certa on AI-Enhanced Third-Party Risk Management
Mar 17, 2025 – 31:18
[Replay] Review of the EU Whistleblowing Directive with Alex Cotoia and Daniela Melendez
Mar 10, 2025 – 25:00
Ethics and Compliance Trends for 2025
Mar 3, 2025 – 18:31
Updating Your Risk Priorities for the New Trump Administration
Feb 24, 2025 – 15:04
Trump Administration Hits Pause on FCPA Enforcement
Feb 17, 2025 – 17:23
Family International and Owner Pay $1.07 Million to Settle Violations of Russia Sanctions Program
Feb 10, 2025 – 10:41
The New Era of Compliance -- Generative AI, Data and Innovation
Feb 3, 2025 – 16:02
2024 FCPA Enforcement and Compliance Review
Jan 27, 2025 – 27:01
2024 DOJ and OFAC Sanctions Enforcement and Compliance Review
Jan 20, 2025 – 21:49
Deep Dive into AAR FCPA Enforcement Action
Jan 13, 2025 – 15:29
McKinsey & Company Pays $122 Million to Resolve FCPA Violations in South Africa
Jan 6, 2025 – 14:45
BIT Mining Resolves FCPA Case for $10 Million and CEO Pan Indicted
Dec 16, 2024 – 19:14
Deep Dive into the Telefonica DOJ Enforcement Action
Dec 9, 2024 – 20:11
LRN's Code of Conduct Survey
Dec 2, 2024 – 11:23
The Trump Administration's Expected Impact on Enforcement and Compliance
Nov 25, 2024 – 18:48
Raytheon Pays $950 Million to Resolve Fraud, FCPA, ITAR and False Claims Act Violations
Nov 18, 2024 – 16:46
SEC Settles FCPA Case with Moog, Inc. for Nearly $1.7 Million
Nov 11, 2024 – 13:45
TD Bank Agrees to Pay Over $3 Billion for Systemic Violations of Bank Secrecy Act and Money Laundering Violations
Nov 4, 2024 – 16:10
How to Conduct an Internal Compliance Site Visit and Review
Oct 28, 2024 – 15:50
DOJ Charges Visa with Monopolization and Exclusionary Conduct in the Debit Card Market
Oct 21, 2024 – 10:49
DOJ Updates Evaluation of Corporate Compliance Programs
Oct 14, 2024 – 13:20
Four Sanctions Cases That Everyone Should Know
Oct 7, 2024 – 20:52
Deep Dive into Deere SEC FCPA Settlement
Sep 30, 2024 – 14:54
Nicolas Garcia, GC at Orica, on Compliance Trends and Challenges in Latin America
Sep 23, 2024 – 32:24
Review of Recent DOJ Declinations
Sep 16, 2024 – 9:49
DOJ's New Whistleblower Program
Sep 9, 2024 – 13:15
SEC Suffers Dismissal of Claims in Solarwinds Securities Fraud Case
Aug 19, 2024 – 12:22
The Boeing Plea Agreement
Aug 12, 2024 – 22:41
Deep Dive into the SEC's Settlement with R&R Donnelly on Cybersecurity Controls
Aug 5, 2024 – 12:15
NAVEX State of Risk and Compliance Programs
Jul 29, 2024 – 13:32
Halyna Senyk, from the CEELI on Anti-Corruption Progress in Ukraine
Jul 22, 2024 – 31:29
Bryn Sedlacek, Vice President at Aravo, on Holistic Third-Party Risk Management and Unitary Visibility
Jul 15, 2024 – 28:05
Sanctions Enforcement Risks
Jul 8, 2024 – 15:47
Another Look at the Importance of Corporate Culture
Jul 1, 2024 – 14:38
Dottie Schindlinger on Diligent's Report on Board Oversight of Cybersecurity Risks and Performance
Jun 24, 2024 – 28:46
AI Risks and Emerging Compliance Frameworks
Jun 17, 2024 – 13:32
Third-Party Risks and Sanctions Compliance
Jun 10, 2024 – 18:22
Carlos Villagran Discusses Rebuilding a Corporate Culture After a Corporate Crisis
Jun 3, 2024 – 48:24

Recent Reviews

obacker19

Timely, insightful and actionable! 👏👏👏

Whether you’re well established as a compliance innovator, or just getting started as a catalyst for change - this is a must-listen podcast for you! Michael does an incredible job leading conversations that cover a huge breadth of topics related to the ins and outs of navigating an evolving legal landscape - with leaders who’ve actually experienced success themselves. Highly recommend listening and subscribing!
JAM23456789

Helpful Resource for Compliance Professionals

It’s great to have an on-demand resource that discusses timely compliance topics. Mike does a great job - always nice to hear insight from a former federal prosecutor!
BelusB

Insightful and succinct

Very interesting material presented in an easily digestible manner. Good use of your time!