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Corruption Crime & Compliance
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
Matt Stankiewicz on the Groundbreaking Binance Criminal Settlement for $4.3 Billion
32 mins; December 17, 2023
Steve Naughton on Compliance and Compliance Education Program at Loyola School of Law
30 mins; December 10, 2023
DOJ Settles FCPA Cases with Two UK-Based Reinsurance Companies
17 mins; December 03, 2023
Bobby Butler on the Compliance Profession and the Future of Compliance
28 mins; November 26, 2023
Electronics Communications Risks in the Era of Ephemeral Messaging
19 mins; November 19, 2023
Susan Divers on LRN's 2023 Compliance Program Effectiveness Report
26 mins; November 12, 2023
A Deep Dive into Clear Channel's SEC FCPA Settlement
11 mins; October 29, 2023
The Albemarle DOJ and SEC FCPA Settlement
19 mins; October 22, 2023
Catch up on OFAC Enforcement -- 3M and Emigrant Banks Cases
12 mins; October 15, 2023
Catching Up with California and State Data Privacy Laws
11 mins; October 08, 2023
3M's SEC FCPA Settlement
11 mins; October 01, 2023
Interview of Mary Shirley on Her New Book -- Living Your Best Compliance Life
30 mins; September 24, 2023
Corficolombiana DOJ and SEC FCPA Settlements
10 mins; September 17, 2023
Justice, Commerce and Treasury Departments Issue Comprehensive Tri-Party Voluntary Disclosure Guidelines for Sanctions and Export Control Violations
13 mins; September 10, 2023
SEC Adopts Robust New Cybersecurity Disclosure Rules
13 mins; September 03, 2023
Board Oversight and Monitoring of AI Risks
12 mins; August 27, 2023
Matt Stankiewicz on Ripple Decision and Indictment Against Celsius Networks’ CEO
27 mins; August 20, 2023
The Importance of a Consequence Management System
17 mins; August 13, 2023
How to Build a Compliance Compensation System
15 mins; August 06, 2023
CFPB and OCC Hit Bank of America with $250 Million Penalty for Consumer Abuse Practices
10 mins; July 30, 2023
Cybersecurity and Compliance: The Growing Partnership of CISOs and CCOs
20 mins; July 23, 2023
NAVEX's 2023 State of Risk and Compliance Programs
15 mins; July 16, 2023
Healthcare Compliance and Fraud
17 mins; July 09, 2023
Crypto Conundrum: Coinbase vs. SEC - A Deep Dive with Matt Stankiewicz
27 mins; June 25, 2023
The New FCPA": Sanctions and Export Control Enforcement and Compliance
21 mins; June 11, 2023
The Murad OFAC Settlement and Sanctions Compliance Lessons Learned
14 mins; June 04, 2023
Lessons Learned from Recent FCPA Enforcement Actions -- Philips and Franks Int'l Settlements
15 mins; May 28, 2023
Five Steps to Enhance Your Sanctions Compliance Program
16 mins; May 21, 2023
Cryptocurrency and Sanctions Compliance with Matt Stankiewicz
22 mins; May 14, 2023
British American Tobacco's $629 Settlement for Violation of North Korean Sanctions
14 mins; May 07, 2023
Making a Culture of Ethics and Compliance a Reality
18 mins; April 30, 2023
Microsoft Pays OFAC and BIS Over $3.3 Million to Settle OFAC Sanctions Violations
17 mins; April 23, 2023
DOJ Mandates Increased HR and Compliance Cooperation
13 mins; April 16, 2023
Deep Dive Into Wells Fargo’s $30 Million OFAC Settlement
15 mins; April 09, 2023
FCPA Catch UP: DOJ Corsa Declination and SEC Settlements with Flutter and Rio Tinto
15 mins; April 02, 2023
DOJ Issues New Compliance Guidance and Focus on Corporate Compliance Systems
20 mins; March 26, 2023
Joint Compliance Notice on Sanctions Evasion Issued by Justice, Treasury and Commerce Departments
14 mins; March 19, 2023
The Ericsson FCPA DPA Breach Settlement
23 mins; March 12, 2023
Financial Controls: Contract/Purchase Order to Invoice to Payment Procedures
19 mins; March 05, 2023
Susan Divers on LRN's 2023 Ethics and Compliance Program Effectiveness Report
27 mins; February 26, 2023
DOJ's Compliance Frontier: Incentives and Disincentives
17 mins; February 19, 2023
2023 Ethics and Compliance Predictions and Trends
17 mins; February 12, 2023
Person of the Year: The Trade Compliance Officer Featuring Alex Cotoia
18 mins; February 05, 2023
Deep Dive into the Honeywell FCPA Settlement
18 mins; January 29, 2023
Deep Dive into the ABB FCPA Case
18 mins; January 23, 2023
2022 FCPA Year in Review Featuring Tom Fox
70 hours 21 mins; January 15, 2023
The FTX Crypto Exchange Scandal -- Interview of Matt Stankiewicz from The Volkov Law Group
39 mins; January 08, 2023
The Curious FCPA Case of Asante Berko
15 mins; December 18, 2022
Update on Export Controls and Sanctions: Interview with Alex Cotoia
23 mins; December 12, 2022
A Deep Dive into the Oracle FCPA SEC Settlement
17 mins; December 04, 2022
Matt Stankiewicz on the Bittrex OFAC and FinCEN Enforcement Action
29 mins; November 30, 2022
Training and Corporate Culture: Interview of Maria D’Avanzo, Chief Evangelist Officer, Traliant
30 mins; October 24, 2022
Cybersecurity Risks Increase for FInancial Institutions Relying on the Cloud: A Discussion with Carlo Massimo
27 mins; October 19, 2022
Episode 249 -- DOJ Issues New Corporate Enforcement Policy
24 mins; October 02, 2022
Episode 248 -- Deep Dive into the GOL Brazil FCPA Settlement
19 mins; September 25, 2022
Episode 247 -- Corporate Culture Round Up
18 mins; September 18, 2022
Episode 246 -- NAVEX's Global Hotline Benchmarking Report
17 mins; September 11, 2022
Episode 245 -- Second Circuit Affirms Trial Judge's Dismissal of FCPA Counts Against Alstom Executive
20 mins; August 28, 2022
Episode 244 -- Building a Compliance Program Dashboard
29 mins; August 21, 2022
Episode 243 -- Scott Greytak, Transparency USA, and Erica Hanichak, FACT Coalition, on House Passage of The Enablers Act
36 mins; August 14, 2022
Episode 242 -- LRN Report on Assessing Corporate Culture -- Interview of Ty Francis, Chief Advisory Officer
41 mins; August 07, 2022
Episode 241 -- Continuous Improvement, Testing and Auditing of Your Ethics and Compliance Program
31 mins; July 31, 2022
Episode 240 -- The CCO's Role in an Effective Compliance Program
24 mins; July 24, 2022
Episode 239 - DOJ's New CCO Certification Requirement
29 mins; June 26, 2022
Episode 238 -- 2022 FCPA Enforcement Trends . . . So Far
27 mins; June 20, 2022
Episode 237 -- The Tenaris SEC FCPA Settlement
21 mins; June 12, 2022
Episode 236 - The Glencore FCPA and Fraud Settlement
33 mins; May 28, 2022
Episode 235 -- Third-Party Risk Management
37 mins; May 22, 2022
Episode 234 -- A Deep Dive into the Stericycle FCPA Enforcement Action
26 mins; May 08, 2022
Episode 233 -- Tom Fox and Michael Volkov Discuss Recent DOJ Criminal Trials
31 mins; May 02, 2022
Episode 232 -- OFAC Settles with S&P Global for $78,750 for violation of Ukraine-Russia Sanctions
19 mins; April 24, 2022
Episode 231 -- SEC Update: Proposed Climate Change and Cyber Incident Rules
23 mins; April 17, 2022
Episode 230 -- Catching Up with DOJ's Antitrust Division
20 mins; April 10, 2022
Episode 229 -- DOJ Charges TV Producer with Violations of Crimea-Related Sanctions Program
25 mins; March 19, 2022
Episode 228 -- Update on Russia Sanctions and Export Controls
21 mins; March 13, 2022
Episode 227 -- The Russia Sanctions and Export Controls
29 mins; March 05, 2022
Episode 226 -- A Deep Dive into KT Corp's SEC Settlement for FCPA Violations
22 mins; February 27, 2022
Episode 225 -- Interview of Susan Divers, LRN Senior Advisor, LRN's 2022 Ethics and Compliance Program Effectiveness Report
44 mins; February 20, 2022
Episode 224 -- 2022 Ethics and Compliance Predictions
26 mins; February 13, 2022
Episode 223 -- DOJ Issues FCPA Opinion Letter Drawing Lines on 'Corrupt Intent' and 'Business Purpose' Test
25 mins; February 06, 2022
Episode 222 -- Managing Third-Party Sanctions Risks
28 mins; January 30, 2022
Episode 221 -- The 'Person' of the Year -- Environmental Social and Governance Initiatives
18 mins; January 23, 2022
Episode 220 -- DOJ Settles Fraud-Spoofing Case against National West Bank.
19 mins; January 17, 2022
Episode 219 -- DOJ Brings Criminal Case Against 6 Defendants in Aerospace Industry
20 mins; January 09, 2022
Episode 218 -- The Biden Administration's New Strategy on Countering Corruption
24 mins; December 12, 2021
Episode 217 -- The Growing Risk of Individual Board Member Liability
20 mins; December 06, 2021
Episode 216 -- Tom Fox Releases Second Edition of The Compliance Handbook
42 mins; November 28, 2021
Episode 215 -- Tom Fox and Michael Volkov Discuss the Board Governance Implications of the Boeing 737 MAX Safety Scandal
44 mins; November 21, 2021
Episode 214 -- Review of the Credit Suisse Global Fraud and Bribery Enforcement Action
23 mins; November 13, 2021
Episode 213: How to Structure and Implement an ESG Program
23 mins; November 07, 2021
Episode 212: DOJ Returns Indictment Against Former Boeing Chief Technical Pilot for 737 MAX Safety Scandal
24 mins; October 31, 2021
Episode 211 -- Update on Anti-Corruption Issues -- Interview of Scott Greytak, Transparency International
39 mins; October 24, 2021
Episode 210 -- HR and CCOs Watch Out!! DOJ Targets Aggressive Prosecutions in Labor Markets
24 mins; October 17, 2021
Episode 209 -- Schlumberger Settles Two OFAC Enforcement Actions
22 mins; October 10, 2021
Episode 208 -- A Deep Dive into the WPP FCPA SEC Settlement
32 mins; October 03, 2021
Episode 207 -- 5 Common Pitfalls in Conducting Internal Investigations
24 mins; September 26, 2021
Episode 206 -- Update on Sanctions Compliance and Enforcement
35 mins; September 12, 2021
Episode 205 -- How to Audit a Compliance Program
35 mins; September 06, 2021
Episode 204 -- The Way Forward on Corporate Culture
26 mins; August 22, 2021
Episode 203 -- David Greenberg on LRN’s Report on Corporate Boards and Compliance Program Engagement
41 mins; August 15, 2021
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