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Artwork for Corruption Crime & Compliance

Corruption Crime & Compliance

Michael Volkov

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

PublishesWeeklyEpisodes317Founded7 years ago
Number of ListenersCategories
NewsBusiness NewsBusinessManagement

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Artwork for Corruption Crime & Compliance

Latest Episodes

On the heels of the Gunvor FCPA settlement for $661 million, DOJ announced its settlement with Trafigura, the latest commodities trading company to fall under DOJ's FCPA Sweep against the industry. Trafigura joined the list of international commodity... more

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4 days ago

In a recent speech on March 7, 2024, Deputy Attorney General Monaco announced that, in the next 90 days, DOJ would implement a new whistleblower program to reward reporting of criminal misconduct at public and private companies. In particular, DOJ wi... more

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11 days ago

Boeing continues to struggle with its core business activities. As troubles mount for Boeing, it is clear that it continues to suffer from real and pervasive culture issues that have been reflected in serious safety failures, financial difficulties, ... more

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18 days ago

You have to give the Justice Department credit - after two slow enforcement years, DOJ is starting off 2024 with a relative "bang;" first, DOJ reached a large settlement with SAP in January, and now, DOJ has reached a blockbuster settlement with Gunv... more

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25 days ago

Insights

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Find out how many people listen to Corruption Crime & Compliance and see how many downloads it gets.

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Reviews

4.6 out of 5 stars from 67 ratings
  • More attention should be paid to the sound quality

    Dear Michael, I really enjoy listing to your podcast and appreciate the content you are presenting. My joy is however is being reduced by the sound quality (e.g. the volume is too low even if the device is on max.). I would appreciate you could consider this feedback. Thanks for your work.

    Apple Podcasts
    4
    FoS1984
    Germany2 years ago
  • 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 Kingdom3 years 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 States3 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 Kingdom4 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
    Australia5 years ago

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