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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 102 -- The Future of Compliance
18 mins; August 04, 2019
Episode 101 -- The Antitrust Division Announces New Credit for Compliance Programs
22 mins; July 28, 2019
Episode 100 -- Interview of Tom Fox, Compliance Evangelist
50 mins; July 21, 2019
Episode 99 -- When to Conduct Enhanced Anti-Corruption Due Diligence
28 mins; July 14, 2019
Episode 98 -- Quick Dive into Recent OFAC Enforcement Actions
26 mins; July 07, 2019
Episode 97 -- Matt Stankiewicz Discusses Blockchain Domains and Trademarks with Brad Kam, Co-Founder of Unstoppable Domains
41 mins; July 04, 2019
Episode 96 -- The End of the Line: The Walmart FCPA Settlement
32 mins; June 30, 2019
Episode 95 -- Interview of Teresa Troester-Falk, Chief Global Privacy Strategist at Nymity on California’s Consumer Privacy Act.
42 mins; June 23, 2019
Episode 94 -- How to Conduct a Sanctions Compliance Risk Assessment
31 mins; June 16, 2019
Episode 93 -- Matt Stankiewicz Discusses Data Privacy on Blockchain with ImagineBC CEO Erik Rind
54 mins; June 09, 2019
Episode 92 -- How to Implement a Sanctions Compliance Program
29 mins; June 02, 2019
Episode 91 -- How to Audit and Improve Your Internal Investigation Program
27 mins; May 26, 2019
Episode 90 -- OFAC Issues New Framework for Sanctions Compliance Programs
31 mins; May 19, 2019
Episode 89 -- DOJ Issues New Guidance on Evaluation of Corporate Compliance Programs
34 mins; May 12, 2019
Episode 88 -- Matt Stankiewicz Interview of Liquidity Digital CEO Syed Hussain
61 hours 6 mins; May 05, 2019
Episode 87 -- Review of Recent Compliance Studies and Surveys
21 mins; April 28, 2019
Episode 86 -- Standard Chartered Bank Pays Over $1 Billion for Sanctions Violations
30 mins; April 21, 2019
Episode 85 -- A Deep Dive into the Fresenius Medical FCPA Settlement
36 mins; April 14, 2019
Episode 84 -- A Review of MTS Telesystems FCPA Settlement
25 mins; April 07, 2019
Episode 83 -- Managing Hotlines and Reporting Systems
34 mins; March 31, 2019
Episode 82 -- A Deep Dive into the Cognizant Technology FCPA Enforcement Action
22 mins; March 24, 2019
Episode 81 -- Update on OFAC Sanctions Enforcement
32 mins; March 17, 2019
Episode 80 -- Best Practices for Investigating Allegations of Sexual Misconduct in the #MeToo Era
45 mins; March 10, 2019
Episode 79 -- Update on GDPR Enforcement
54 mins; March 03, 2019
Episode 78 -- Proactive Strategies to Address Organizational #MeToo Risks
50 mins; February 24, 2019
Episode 77 -- Implementing a Trade Compliance Program
32 mins; February 17, 2019
Episode 76 -- Review of 2018 AML Enforcement and Compliance Trends
36 mins; February 10, 2019
Episode 75 -- 2018 False Claims Act Review
43 mins; February 03, 2019
Episode 74 -- ITAR Compliance Trends
50 mins; January 27, 2019
Episode 73 -- Review of FCPA Settlements for Polycom, Eletrobras, and Two Former Panasonic Avionics Officers
26 mins; January 20, 2019
Episode 72 -- 2018 Review of OFAC Sanctions Enforcement and Compliance Trends
28 mins; January 13, 2019
Episode 71 -- 2019 Ethics and Compliance Predictions and Trends
23 mins; January 06, 2019
Episode 70 -- FCPA Year in Review and Predictions for 2019
29 mins; January 01, 2019
Episode 69 -- Update on DOJ Corporate Enforcement policies
22 mins; December 16, 2018
Episode 68 -- FCPA Guidance and Compliance Safe Harbors
30 mins; December 09, 2018
Episode 67 -- Conducting Compliance Audits
31 mins; December 02, 2018
Episode 66 -- GMET Compliance
26 mins; November 25, 2018
Episode 65 -- Goldman Sachs and the 1MDB Corruption Scandal
19 mins; November 18, 2018
Episode 64 -- Stryker's FCPA Settlement with SEC
17 mins; November 11, 2018
Episode 63 -- The Epsilon Case and Third Party Sanctions Risks
23 mins; November 04, 2018
Episode 62 -- Update on the Cuba and Venezuela Sanctions Programs
23 mins; October 28, 2018
Episode 61 -- How to Implement and Promote a Speak Up Culture
26 mins; October 21, 2018
Episode 60 -- A Deep Dive into the United Technologies SEC FCPA Settlement
25 mins; October 14, 2018
Episode 59 -- Implementing an Internal Investigation Program
37 mins; October 07, 2018
Episode 58 -- Interview of Donna Boehme -- The Future of the Independent, Empowered Chief Compliance Officer
35 mins; September 30, 2018
Episode 57 -- A Review of the Russia Sanctions and Recent Changes
31 mins; September 23, 2018
Episode 56 -- Catching Up with Special Counsel Mueller's Russia Investigation
37 mins; September 16, 2018
Episode 55 -- Update on the Iran Sanctions Program
20 mins; September 10, 2018
Episode 54 -- A Deep Dive into the SEC's FCPA Settlement with Beam Suntory
15 mins; September 03, 2018
Episode 53 -- How to Test and Evaluate Your Compliance Program
26 mins; August 26, 2018
Episode 52 -- The False Claims Act and Healthcare Fraud
23 mins; August 19, 2018
Episode 51 -- Dr. Pat Harned Interview
43 mins; August 12, 2018
Episode 50 -- Cryptocurrency and Blockchain: Matt Stankiewicz Interviews Jason Davis, CEO of Hoard Invest
66 hours 21 mins; August 05, 2018
Episode 49 -- Data Breach Notification in the GDPR Era
31 mins; July 28, 2018
Episode 48: Tom Fox and Michael Volkov Review FCPA Enforcement in First Half of 2018
53 mins; July 22, 2018
Episode 47 -- Cybersecurity Threats and Compliance
20 mins; July 15, 2018
Episode 46 -- Implementing a Policy Management Program
20 mins; July 08, 2018
Episode 45 -- Sicily: An Inspiration -- Interview of Rosetta Sciacca
31 mins; July 01, 2018
Episode 44 -- Compliance Program Best Practices: The FCPA Guidance and DOJ's Evaluation of Corporate Compliance Programs
18 mins; June 24, 2018
Episode 43 -- Global Compliance Programs and Challenges
19 mins; June 17, 2018
Episode 42 -- Managing Your CEO on Compliance
19 mins; June 10, 2018
Episode 41 -- Compliance and Technology
22 mins; June 03, 2018
Episode 40 -- How to Conduct a Corporate Culture Assessment
20 mins; May 27, 2018
Episode 39 -- Tom Fox's New Book -- The Complete Compliance Handbook
17 mins; May 20, 2018
Episode 38 -- Update on the Special Counsel's Russia Investigation and the Michael Cohen Investigation
22 mins; May 12, 2018
Episode 37 -- Ethics and Compliance Trends from Recent Surveys and Studies
17 mins; May 06, 2018
Episode 36 – What to Do When You Learn the Government is Investigating Your Company?
18 mins; April 29, 2018
Episode 35 --Update on AML Compliance from Recent AML Enforcement Actions
22 mins; April 22, 2018
Episode 34 -- The Cohen Criminal Investigation and Search Warrants
19 mins; April 14, 2018
Episode 33 -- Bitcoin, Cryptocurrencies and Compliance
39 mins; April 08, 2018
Episode 32 -- Ten Steps to Prepare Your Company for Execution of a Search Warrant
16 mins; April 01, 2018
Episode 31 -- Doing Business in Haiti: Interview of Angelo Viard
30 mins; March 25, 2018
Episode 30 -- Common Due Diligence Problems (Part III of III)
22 mins; March 18, 2018
Episode 29 -- Building Blocks for an Effective Due Diligence Program (Part II of III)
14 mins; March 11, 2018
Episode 28 -- Due Diligence and Third-Party Risk Management (Part I of III)
14 mins; March 04, 2018
Episode 27 -- Internal Controls and Enforcement Risks
17 mins; February 25, 2018
Episode 26 -- Wells Fargo's Governance and Risk Management Disaster
17 mins; February 18, 2018
Episode 25 -- Unraveling the KPMG Audit Scandal
14 mins; February 11, 2018
Episode 24 -- The Need for Corporate Board Reform
13 mins; February 04, 2018
Episode 23 -- Tom Fox and 2017 FCPA Year in Review
36 mins; January 28, 2018
Episode 22 -- Test and Evaluate Your Ethics and Compliance Program
26 mins; January 21, 2018
Episode 21 -- Interview of Jean-Michel Ferat, FCPA Forensic Accountant Expert, Senior Managing Director, Ankura Consulting
36 mins; January 15, 2018
Episode 20 -- Data Security and Privacy
23 mins; January 08, 2018
Episode 19 -- 2017 FCPA Year in Review
21 mins; January 01, 2018
Episode 18 -- Michael Volkov's Perspective on the Russian Investigation -- Next Steps for Special Counsel Mueller's Investigation (Parts III of III)
19 mins; December 21, 2017
Episode 17 -- Michael Volkov's Perspective on the Russian Investigation -- The Michael Flynn Plea Agreement (Part II of III)
15 mins; December 20, 2017
Episode 16 -- Michael Volkov's Perspective on the Russian Investigation -- Background and Manafort and Gates Indictment (Part I of III)
21 mins; December 18, 2017
Episode 15 -- The New Department of Justice FCPA Corporate Enforcement Policy
15 mins; December 17, 2017
Episode 14 -- What Every Compliance Officer Needs to Know about Data Privacy and the EU's GDPR
23 mins; December 10, 2017
Episode 13 -- Top 10 Rules for Conducting Internal Investigation Interviews
14 mins; December 03, 2017
Episode 12 -- OFAC Sanctions Screening and Compliance
17 mins; November 26, 2017
Episode 11 -- Justice Department Unveils Criminal FCPA Charges Against Seven Individuals
11 mins; November 19, 2017
Episode 10 -- How to Conduct a Risk and Compliance Assesment
15 mins; November 12, 2017
Episode 9 -- The Need for a Robust Criminal Antitrust Compliance Program
14 mins; November 05, 2017
Episode 8 -- The Critical Importance of Beneficial Ownership to Compliance
11 mins; October 30, 2017
Episode 7 -- The Perils of Compliance with the Russia Sanctions Program
18 mins; October 21, 2017
Episode 6 -- ISO 37001 -- Anti-Bribery Risk Management System -- Something Old or Something New
10 mins; October 15, 2017
Podcast Episode 5 -- Tom Fox Interview
24 mins; October 08, 2017
Podcast Episode 4 -- Too Big To Fail, Too Big To Jail -- The Justice Department's Outsourcing of Criminal Investigations and Prosecutions
12 mins; October 01, 2017
Podcast Episode 3 -- The Latest FCPA Undercover Sting Case -- The John Baptiste Case
14 mins; September 27, 2017
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