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Corruption Crime & Compliance

Michael Volkov
Business NewsManagementBusinessNews

Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.

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Latest Episodes

The Department of Justice continues to respond to the compliance community's concerns about the new certification requirement adopted as part of the Glencore FCPA enforcement action. DOJ has adopted this new requirement to "empower" CCOs and to ensur... more

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3 days ago

In following the Justice Department and the Securities Exchange Commission FCPA enforcement actions, I am always reminded of the popular phrase — “reading the tea leaves.” (or “tasseography,” a fortune-telling method based on tea leave patterns in te... more

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10 days ago

The SEC announced another FCPA settlement in 2022. FCPA enforcement, in general, is picking up. Tenaris, a global supplier of steel pipes and related services for the energy industry agreed to pay the SEC $78 million to resolve FCPA violations that o... more

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17 days ago

Reviews

4.6 out of 5 stars from 53 ratings
  • Content compensates for delivery

    The cases and contents mean toleration for numerous ums, errs and repetition. He could add at least another pithy point if he edited them out😊

    Apple Podcasts
    2
    mcintosh horse
    United Kingdoma year ago
  • Timely, insightful and actionable! 👏👏👏

    Whether you’re well established as a compliance innovator, or just getting started as a catalyst for change - this is a must-listen podcast for you! Michael does an incredible job leading conversations that cover a huge breadth of topics related to the ins and outs of navigating an evolving legal landscape - with leaders who’ve actually experienced success themselves. Highly recommend listening and subscribing!

    Apple Podcasts
    5
    JoshCrist
    United States2 years ago
  • Not sufficient analysis, poorly delivered

    Interesting topics but not sufficient analysis presented. It doesn’t appear thought through and lacks industry perspectives.

    Apple Podcasts
    1
    AMB979
    United Kingdom2 years ago
  • Hi

    I want to listen to this podcast from the beginning. Ep1..... but I can’t seem to see any earlier episodes? Is there a reason or so?

    Apple Podcasts
    2
    Amberino67
    Australia3 years ago
  • Excellent Podcast

    Knowledgeable Podcast with concise and factual information.

    Apple Podcasts
    5
    Valbonne
    Australia3 years ago

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Corruption Crime & Compliance launched 5 years ago and published 31 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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