Episode 200 -- The Foster Wheeler FCPA Enforcement Action
27 mins; July 05, 2021
Episode 199 -- Jonathan Marks, Baker Tilly, and Michael Volkov Discuss Accounting Fraud, Revenue Recognition and the Under Armour SEC Case
35 mins; June 20, 2021
Episode 198 -- The Biden Administration Announces Anti-Corruption Battle as a National Security Interest
21 mins; June 14, 2021
Episode 197 -- Review of LRN and NAVEX Global Compliance Surveys
19 mins; June 06, 2021
Episode 196 -- Managing Cybersecurity Risks
24 mins; May 31, 2021
Episode 195 -- Antitrust Compliance Programs
28 mins; May 23, 2021
Episode 194 -- Anti-Corruption Risks and Compliance Trends in Pharmaceutical and Medical Device Markets
26 mins; May 16, 2021
Episode 193: Proactive Compliance: Monitoring, Testing and Audits
25 mins; May 09, 2021
Episode 192 -- The SAP Settlement: A New Compliance Frontier
32 mins; May 02, 2021
Episode 191 -- Interview of Chad Main re Legal and Compliance Technology
30 mins; April 25, 2021
Episode 190 -- Update on Russia and Burma Sanctions Programs
23 mins; April 18, 2021
Episode 189 -- A Review of the ESG Movement
25 mins; April 11, 2021
Episode 188 -- 2021 Review of OFAC Sanctions Enforcement Actions
33 mins; April 04, 2021
Episode 187 -- Review of DOJ's Settlement with Boeing
31 mins; March 28, 2021
Episode 186 -- Interview of Pat Harned, CEO of ECI, 2021 Global Business Ethics Survey
47 mins; March 21, 2021
Episode 185 -- Interview of Alex Cotoia (The Volkov Law Group) on Anti-Boycott Compliance
33 mins; March 14, 2021
Episode 184 -- The State of the CCO
29 mins; March 07, 2021
Episode 183 -- Review of the Deutsche Bank FCPA and Spoofing Fraud DOJ Settlements
24 mins; February 28, 2021
Episode 182 -- Antitrust Division Brings First Criminal Indictments for No-Poach and Wage-Fixing Agreements
19 mins; February 21, 2021
Episode 181 — Cryptocurrency Review: Matt Stankiewicz Discusses the SEC’s Case against Ripple, Predictions under the Biden Administration, and Bitcoin’s Corporate Surge
48 mins; February 14, 2021
Episode 180 -- 2020 Review of False Claims Act with Jessica Sanderson -- Partner The Volkov Law Group
33 mins; February 07, 2021
Episode 179 -- Tom Fox and Mike Volkov Discuss the Biden Administration Enforcement Priorities
54 mins; January 31, 2021
Episode 178 - The Corporate Transparency Act: Interview of Scott Greytak, Transparency International, and Erica Hanichak, The Fact Coalition
Episode 157 -- A Review of World Acceptance Corporation SEC Settlement for FCPA Violations
21 mins; August 23, 2020
Episode 156 -- OFAC Sanctions Enforcement and Screening Errors
27 mins; August 16, 2020
Episode 155 -- Tom Fox and Mike Volkov Discuss Governance and Enforcement Lessons from Blue Bell Creameries Listeria Outbreak
36 mins; August 09, 2020
Episode 154 -- Artificial Intelligence, Data Risk Management and Due Diligence: Interview of Christian Focacci from Steele Compliance Solutions
43 mins; August 02, 2020
Episode 153 -- The Mighty Amazon Falls to the OFAC Sanctions Sword
16 mins; July 26, 2020
Episode 152 -- Supreme Court Issues Two Important Decisions Upholding State Criminal Grand Jury Subpoena and Congressional Subpoenas Seeking Trump Financial Records
22 mins; July 22, 2020
Episode 151 -- Tom Fox and Mike Volkov Discuss DOJ and SEC Revised FCPA Guidance
41 mins; July 19, 2020
Episode 150 -- Novartis Settles False Claims Act and Anti-Kickback Case for $729 Million
20 mins; July 12, 2020
Episode 149 -- A Deep Dive into the SEC's Settlement with Alexion Pharmaceuticals' for $21 Million for FCPA Violations
25 mins; July 05, 2020
Episode 148 -- A Review of the Novartis & Alcon FCPA Enforcement Action
Episode 146 -- A Deep Dive into DOJ's Indictment of Four Chicken Industry Executives for Price-Fixing Conspiracy and Antitrust Compliance Lessons Learned
27 mins; June 14, 2020
Episode 145 -- DOJ Revises Its Corporate Compliance Program Guidance
26 mins; June 07, 2020
Episode 144 -- A Review of Criminal Charges Against Paul Kruse, Former CEO of Blue Bell Ice Cream
16 mins; May 31, 2020
Episode 143 -- The Boeing Safety Scandal and Demise of its Corporate Culture
24 mins; May 24, 2020
Episode 142 -- Covid-19: The New Risk and Compliance Profile
27 mins; May 17, 2020
Episode 141 -- Practical Approaches to Managing Beneficial Ownership Risks (Part II of II)
22 mins; May 11, 2020
Episode 140 -- Addressing Beneficial Ownership Risks in Your Compliance Program (Part I of II)
18 mins; May 10, 2020
Episode 139 -- DOJ Settles Two Criminal Food Safety Prosecutions -- Blue Bell Ice Cream and Chipotle Mexican Grills
23 mins; May 03, 2020
Episode 138: Employee Relations and Engagement in the COVID-19 Pandemic Era
29 mins; April 26, 2020
Episode 137: FCPA Update -- Eni Settles SEC FCPA Case for $24.5 Million and Ex-Goldman Sachs SEC FCPA Case Filed
20 mins; April 19, 2020
Episode 136 -- Justice Department Enforcement and COVID-19 Fraudsters
24 mins; April 12, 2020
Episode 135 -- A Personal Tribute to Judge Stanley Sporkin
18 mins; April 05, 2020
Episode 134: COVID-19 -- Business Response to Pandemic
26 mins; March 29, 2020
Episode 133 -- COVID-19: Absence of Leadership and Recent Congressional Legislation
28 mins; March 29, 2020
Episode 132 -- Key Elements of Effective Antitrust Compliance Programs
24 mins; March 22, 2020
Episode 131 - Third-Party Risk Monitoring and Auditing Strategies
24 mins; March 15, 2020
Episode 130 -- Practical Strategies for OFAC Sanctions Risk Assessments
26 mins; March 08, 2020
Episode 129 -- Creating a Third-Party Risk Profile
28 mins; March 01, 2020
Episode 128 -- Compliance Automation and Program Measurement
31 mins; February 23, 2020
Episode 127 -- Deep Dive into the Office of the Comptroller of Currency's Enforcement Action Against Former Wells Fargo Executives
34 mins; February 16, 2020
Episode 126 -- The Airbus Global Settlement for $4 Billion for Bribery and ITAR Violations
60 hours 58 mins; February 09, 2020
Episode 125 -- Interview of Elizabeth Slim of the Volkov Law Group: Anti-Money Laundering and Financial Compliance Trends
60 hours 58 mins; February 02, 2020
Episode 124 -- False Claims Act 2019 Review
22 mins; January 26, 2020
Episode 123 -- 2019 OFAC Enforcement and Compliance Review
25 mins; January 19, 2020
Exhibit 122 -- 2020 Ethics and Compliance Predictions and Trends
27 mins; January 12, 2020
Episode 121 -- 2019: FCPA Year in Review
27 mins; January 05, 2020
Episode 120 -- Interview of NAVEX Global Chris Bailey and Stephen Gooding
35 mins; December 15, 2019
Episode 119 -- The Ericsson FCPA Settlement
21 mins; December 08, 2019
Episode 118 -- OFAC Enforcement Update and Lessons Learned
23 mins; December 01, 2019
Episode 117 -- FCPA Update: Samsung Settles FCPA Case; Braskem Former CEO Indicted; and Transport CEO Convicted
23 mins; November 24, 2019
Episode 116 -- Former Alstom Official Convicted of FCPA and Money Laundering Offenses
16 mins; November 10, 2019
Episode 115 -- Review of Recent Healthcare Fraud Enforcement Actions
27 mins; November 03, 2019
Episode 114 -- Update on Board Member Liability for Compliance Oversight Failures
23 mins; October 27, 2019
Episode 113 -- Managing Conflict of Interest Risks
26 mins; October 20, 2019
Episode 112 -- Implementing an Effective Training Program
27 mins; October 13, 2019
Episode 111 -- How to Design and Implement an Antitrust Compliance Program
33 mins; October 06, 2019
Episode 110 -- SEC Settles Three FCPA Cases On One Day
26 mins; September 29, 2019
Episode 109 -- The Business Roundtable Restatement of Corporate Purposes and the Importance of Ethical Leadership
22 mins; September 22, 2019
Episode 108 -- The Capital One Data Breach and Vendor Cybersecurity Risks
24 mins; September 15, 2019
Episode 107: FCPA Update -- The Juniper Networks and Deutsche Bank SEC Settlements and the Ng Lap Seng Appellate Court Decision
25 mins; September 08, 2019
Episode 106 -- Understanding the California Consumer Privacy Act
27 mins; September 02, 2019
Episode 105: Third-Party Risk Management: Interview of Bill Hauserman and Ted Datta, Bureau van Dijk
51 mins; August 25, 2019
Episode 104 -- Deep Dive into the Microsoft FCPA Settlement
