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Podcast: Corruption Crime & Compliance
Episode: BIT Mining Resolves FCPA Case for $10 Million and CEO Pan Indicted
Description: What happens when a Chief Executive Officer becomes the architect of a global bribery scheme? In this episode of Corruption, Crime, and Compliance, Michael Volkov delivers an in-depth analysis of the BIT Mining FCPA case — a landmark matter that underscores the severe consequences of C-suite misconduct. With CEO Zhengmin Pan at the center of the conspiracy, BIT Mining’s efforts to infiltrate Japan’s emerging casino market were built on fraudulent payments, sham contracts, and falsified financial records.Michael examines the tactics used to conceal illicit payments, the role of Japanese authorities in uncovering the misconduct, and the br...