Corruption Crime & Compliance
Michael VolkovMichael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
| Publishes | Daily | Episodes | 488 | Founded | 9 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | Business NewsBusinessManagementNews | |||
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Latest Episodes
Has OFAC branded your company with the scarlet letter?
Getting removed from the SDN list is possible, but itâs not fast, itâs not easy, and itâs not guaranteed.
The primary path is a petition for administrative reconsideration filed with OFAC, argu... more
In this episode of Corruption, Crime and Compliance, Michael Volkov examines how Delaware's Caremark doctrine has matured through a recent run of decisions involving Teligent, Regions Financial, and Boeing, all centered on the question of when a boar... more
Are you rubbing elbows with criminals?
When OFAC designates someone a specially designated national, or SDN, itâs not a warning label. Itâs a legal wall.
Every asset that party has anywhere in U.S. jurisdiction, or in the hands of a U.S. person, is... more
In this episode of Corruption, Crime and Compliance, Michael Volkov breaks down Veloxis Pharmaceuticals' more than $46 million settlement with DOJ and HHS-OIG over a years-long kickback scheme involving its kidney transplant drug Envarsus XR, a schem... more
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Reviews
- 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 Podcasts4FoS1984
Germany4 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 outđ
Apple Podcasts2mcintosh horse
United Kingdom6 years ago - Timely, insightful and actionable! đđđ
Whether youâre 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 whoâve actually experienced success themselves. Highly recommend listening and subscribing!
Apple Podcasts5JoshCrist
United States6 years ago - Not sufficient analysis, poorly delivered
Interesting topics but not sufficient analysis presented. It doesnât appear thought through and lacks industry perspectives.
Apple Podcasts1AMB979United Kingdom7 years ago - Hi
I want to listen to this podcast from the beginning. Ep1..... but I canât seem to see any earlier episodes? Is there a reason or so?
Apple Podcasts2Amberino67
Australia7 years ago
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Chart Rankings
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Apple Podcasts | #209 | United States/News/Business News |
Apple Podcasts | #132 |  Canada/News/Business News |
Apple Podcasts | #150 |  France/News/Business News |
Apple Podcasts | #165 |  Italy/News/Business News |
Apple Podcasts | #209 | Australia/News/Business News |
Apple Podcasts | #45 |  Argentina/News/Business News |
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Frequently Asked Questions About Corruption Crime & Compliance
What is Corruption Crime & Compliance about and what kind of topics does it cover?
This program concentrates on corruption, crime, and compliance within corporate and legal contexts. Episodes frequently explore enforcement trends, governance best practices, and practical mitigations for whistleblowing, third-party risk, and internal investigations. Topics span sanctions, antitrust, False Claims Act matters, and AI-related compliance risks, with a strong emphasis on how regulators, prosecutors, and boards shape effective programs. A standout trait is the blend of actionable guidance with case-law and enforcement updates, making it a practical resource for ethics and compliance professionals, in-house counsel, and risk leaders seeking timely, concrete takeaways.
Where can I find podcast stats for Corruption Crime & Compliance?
Rephonic provides a wide range of podcast stats for Corruption Crime & Compliance. We scanned the web and collated all of the information that we could find in our comprehensive podcast database. See how many people listen to Corruption Crime & Compliance and access YouTube viewership numbers, download stats, audience demographics, chart rankings, ratings, reviews and more.
How many listeners does Corruption Crime & Compliance get?
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What are the audience demographics for Corruption Crime & Compliance?
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How many subscribers and views does Corruption Crime & Compliance have?
To see how many followers or subscribers Corruption Crime & Compliance has on Spotify and other platforms such as Castbox and Podcast Addict, simply upgrade your account. You'll also find viewership figures for their YouTube channel if they have one.
Which podcasts are similar to Corruption Crime & Compliance?
These podcasts share a similar audience with Corruption Crime & Compliance:
1. FCPA Compliance Report
2. Compliance into the Weeds
3. Global News Podcast
4. Daily Compliance News
5. The Ezra Klein Show
How many episodes of Corruption Crime & Compliance are there?
Corruption Crime & Compliance launched 9 years ago and published 488 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
How do I contact Corruption Crime & Compliance?
Our systems regularly scour the web to find email addresses and social media links for this podcast. We scanned the web and collated all of the contact information that we could find in our podcast database. But in the unlikely event that you can't find what you're looking for, our concierge service lets you request our research team to source better contacts for you.
Where can I see ratings and reviews for Corruption Crime & Compliance?
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What guests have appeared on Corruption Crime & Compliance?
Recent guests on Corruption Crime & Compliance include:
1. Severin Wirz
2. Chris Focacci
3. Frank Russo
4. Erica Hanichak
5. Aaron Nicodemus
6. Daniel Greenberg
7. Michael Volkov
8. Kilby Macfadden
To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.