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Corruption Crime & Compliance
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
Episode 402: Paul Allen: The Promise of AI, Governance and Public Trust
54 mins; March 29, 2026
Episode 401 -- Commerce Department's Recent Export Controls Enforcement Actions
14 mins; March 25, 2026
Episode 400: Reopening 9/11 -- A UK Supreme Court Battle Over Truth, Power, and Accountability
60 hours 14 mins; March 22, 2026
Episode 399 -- Vera Cherepanova on Boards of the Future
35 mins; March 18, 2026
Episode 398 -- Anik Shah, SanDisk Head of Compliance: Anti-Corruption Developments and Managing Risks
31 mins; March 15, 2026
Episode 397 -- LRN's Program Effectiveness Report
13 mins; March 09, 2026
Episode 396 -- Commerce Department Levies Second Largest Fine Against Applied Materials for Illegal Exports to China
10 mins; March 03, 2026
Episode 395 -- Interview of Bob Lemmond, New CEO of LRN
25 mins; February 25, 2026
Episode 394 -- FCPA Enforcement in 2025: A Slowdown, a Policy Reset, and What the Numbers Really Mean
10 mins; February 17, 2026
Episode 393 -- When Financial Controls Fail: The SEC’s ADM Settlement and the Cost of Misleading Investors
14 mins; February 15, 2026
Episode 392 -- The Importance of Managing Conflicts of Interest
17 mins; February 10, 2026
Episode 391 -- DOJ's 2025 False Claims Act Report Cites $6.8 Billion in Recoveries
13 mins; February 04, 2026
Episode 390 -- A Realstic Examination of AI Risks
12 mins; February 01, 2026
Episode 389 -- 2025 Review of Trade Enforcement
10 mins; January 28, 2026
Episode 388 -- Anti-Corruption Update with Scott Greytak, Transparency International, and Nate Sibley, Hudson Institute
46 mins; January 11, 2026
Tom Fox and Mike Volkov Discuss Compliance Issues in 2025 and Trends for 2026 (Part 2 of 2)
22 mins; January 07, 2026
Tom Fox and Mike Volkov Discuss Compliance Issues in 2025 and Trends for 2026 (Part 1 of 2)
19 mins; January 04, 2026
[Replay] Five Strategies to Mitigate a New Risk Environment
13 mins; September 07, 2025
[Replay] Third-Party Risks and Sanctions Compliance
18 mins; August 31, 2025
FCPA Update: Declination and New Indictment
10 mins; August 24, 2025
AI Legal Compliance and Governance
13 mins; August 17, 2025
Cadence Systems Pays $140 Million for Trade Violations and Pleads Guilty to Criminal Export Control Conspiracy
17 mins; August 10, 2025
NAVEX's 2025 Hotline Benchmark Report
15 mins; August 03, 2025
Update on False Claims Act and Customs Evasion Liability
12 mins; July 27, 2025
Export and Sanctions Enforcement Update
15 mins; July 20, 2025
Refocusing Due Diligence on Cartel and TCOs
15 mins; July 13, 2025
DOJ's UNICAT Settlement for Trade Violations
18 mins; July 06, 2025
Tariff Enforcement and the Law Evaders
11 mins; June 29, 2025
DOJ Resumes FCPA Enforcement
17 mins; June 22, 2025
Current Developments in AI and Risk Management with Christian Focacci
34 mins; June 15, 2025
DOJ Applies False Claims Act to Tariff and Trade Violations
13 mins; June 08, 2025
DOJ's New Corporate Enforcement Program
16 mins; June 01, 2025
Anti-Corruption Update with Scott Greytak, Transparency International and Josh Birenbaum, Foundation for Defense of Democracies
40 mins; May 25, 2025
Stepping Into the Enforcement Spotlight -- Customs and Border Patrol and Import Enforcement
15 mins; May 18, 2025
LRN's 2025 Compliance Program Effectiveness Report
11 mins; May 11, 2025
Global Anti-Corruption Round Up
12 mins; May 04, 2025
DOJ Issues Data Security Program Requirements
19 mins; April 27, 2025
[Replay] Four Sanctions Cases That Everyone Should Know
21 mins; April 20, 2025
Five Strategies to Mitigate a New Risk Environment
13 mins; April 13, 2025
[Replay] Nicolas Garcia, GC at Orica, on Compliance Trends and Challenges in Latin America
32 mins; April 06, 2025
[Replay] Carlos Villagran Discusses Rebuilding a Corporate Culture After a Corporate Crisis
48 mins; March 30, 2025
[Replay] The Boeing Plea Agreement
22 mins; March 23, 2025
[Replay] Natalie Druckman from Certa on AI-Enhanced Third-Party Risk Management
31 mins; March 16, 2025
[Replay] Review of the EU Whistleblowing Directive with Alex Cotoia and Daniela Melendez
25 mins; March 09, 2025
Ethics and Compliance Trends for 2025
18 mins; March 02, 2025
Updating Your Risk Priorities for the New Trump Administration
15 mins; February 23, 2025
Trump Administration Hits Pause on FCPA Enforcement
17 mins; February 16, 2025
Family International and Owner Pay $1.07 Million to Settle Violations of Russia Sanctions Program
10 mins; February 09, 2025
The New Era of Compliance -- Generative AI, Data and Innovation
16 mins; February 02, 2025
2024 FCPA Enforcement and Compliance Review
27 mins; January 26, 2025
2024 DOJ and OFAC Sanctions Enforcement and Compliance Review
21 mins; January 19, 2025
Deep Dive into AAR FCPA Enforcement Action
15 mins; January 12, 2025
McKinsey & Company Pays $122 Million to Resolve FCPA Violations in South Africa
14 mins; January 05, 2025
BIT Mining Resolves FCPA Case for $10 Million and CEO Pan Indicted
19 mins; December 15, 2024
Deep Dive into the Telefonica DOJ Enforcement Action
20 mins; December 08, 2024
LRN's Code of Conduct Survey
11 mins; December 01, 2024
The Trump Administration's Expected Impact on Enforcement and Compliance
18 mins; November 24, 2024
Raytheon Pays $950 Million to Resolve Fraud, FCPA, ITAR and False Claims Act Violations
16 mins; November 17, 2024
SEC Settles FCPA Case with Moog, Inc. for Nearly $1.7 Million
13 mins; November 10, 2024
TD Bank Agrees to Pay Over $3 Billion for Systemic Violations of Bank Secrecy Act and Money Laundering Violations
16 mins; November 03, 2024
How to Conduct an Internal Compliance Site Visit and Review
15 mins; October 27, 2024
DOJ Charges Visa with Monopolization and Exclusionary Conduct in the Debit Card Market
10 mins; October 20, 2024
DOJ Updates Evaluation of Corporate Compliance Programs
13 mins; October 13, 2024
Four Sanctions Cases That Everyone Should Know
20 mins; October 06, 2024
Deep Dive into Deere SEC FCPA Settlement
14 mins; September 29, 2024
Nicolas Garcia, GC at Orica, on Compliance Trends and Challenges in Latin America
32 mins; September 22, 2024
Review of Recent DOJ Declinations
9 mins; September 15, 2024
DOJ's New Whistleblower Program
13 mins; September 08, 2024
SEC Suffers Dismissal of Claims in Solarwinds Securities Fraud Case
12 mins; August 18, 2024
The Boeing Plea Agreement
22 mins; August 11, 2024
Deep Dive into the SEC's Settlement with R&R Donnelly on Cybersecurity Controls
12 mins; August 04, 2024
NAVEX State of Risk and Compliance Programs
13 mins; July 28, 2024
Halyna Senyk, from the CEELI on Anti-Corruption Progress in Ukraine
31 mins; July 21, 2024
Bryn Sedlacek, Vice President at Aravo, on Holistic Third-Party Risk Management and Unitary Visibility
28 mins; July 14, 2024
Sanctions Enforcement Risks
15 mins; July 07, 2024
Another Look at the Importance of Corporate Culture
14 mins; June 30, 2024
Dottie Schindlinger on Diligent's Report on Board Oversight of Cybersecurity Risks and Performance
28 mins; June 23, 2024
AI Risks and Emerging Compliance Frameworks
13 mins; June 16, 2024
Third-Party Risks and Sanctions Compliance
18 mins; June 09, 2024
Carlos Villagran Discusses Rebuilding a Corporate Culture After a Corporate Crisis
48 mins; June 02, 2024
Checking in on the Caremark Cases
12 mins; May 26, 2024
Review of the EU Whistleblowing Directive with Alex Cotoia and Daniela Melendez
24 mins; May 19, 2024
NAVEX's 2024 Whistleblower Report -- More Reports, Higher Substantiation Rates
11 mins; May 12, 2024
Deep Dive into SCG Plastics' $20 Million Settlement with OFAC to Resolve Violations of Iran Sanctions Program
13 mins; May 05, 2024
LRN's Latest Report Underscores Importance of Ethical Culture and Values-Based Leadership
13 mins; April 28, 2024
Deep Dive into the Trafigura FCPA Settlement
16 mins; April 14, 2024
DOJ Adopts New Whistleblower Bounty Program and Encourages Voluntary Self-Disclosure
12 mins; April 07, 2024
Boeing Pays $51 Million for ITAR Violations
12 mins; March 31, 2024
Deep Dive into the Gunvor FCPA Settlement
22 mins; March 24, 2024
The Coming Sanctions Enforcement Storm
17 mins; March 17, 2024
Eddie Green, CEO of SnippetSentry, on Communications Preservation Risks
23 mins; March 10, 2024
DOJ's Shifting Approach to Recidivism and Self-Disclosure
37 mins; March 03, 2024
Christian Focacci, Founder and CEO, Threat.Digital, on Artificial Intelligence and Compliance
31 mins; February 25, 2024
Alex Cotoia on Compliance with the Uyghur Forced Labor Prevention Act
17 mins; February 18, 2024
Trade Compliance Trends and Expectations with Gabrielle Griffith
33 mins; February 11, 2024
DOJ and OFAC Sanctions Enforcement Review for 2023
20 mins; February 04, 2024
FCPA 2023 Year in Review
22 mins; January 28, 2024
Deep Dive into DOJ and SEC's SAP FCPA Enforcement Action
19 mins; January 21, 2024
Natalie Druckman from Certa on AI-Enhanced Third-Party Risk Management
31 mins; January 14, 2024
Deep Dive into HHS-OIG Compliance Program Guidance
17 mins; January 07, 2024
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