
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
| Publishes | Daily | Episodes | 473 | Founded | 9 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | Business NewsBusinessManagementNews | |||

When youâre conducting an internal investigation and using AI as a tool, youâre risking the use of a shifty informant.
Letâs talk about a risk that Iâm seeing firsthand in internal investigations: AI hallucination.
I use AI in my own practice, and ... more
On the Corruption, Crime and Compliance podcast, host Mike interviews Severin Wirtz, an in-house compliance lawyer (now at a semiconductor company, formerly at Trace International and a law firm where he cut his teeth on the Bonny Island FCPA case) a... more
If youâre looking at the Justice Department and only at FCPA cases, youâre looking in the wrong place.
Everyoneâs talking about the DOJ going soft on corporate crime. I want to push back on that narrative because I think itâs incomplete and, honestl... more
In this episode of Corruption, Crime and Compliance, Michael Volkov sits down with Christian Focacci, founder of Threat Digital, for their annual check-in on AI's evolving role in due diligence and compliance. Focacci traces how AI adoption has matur... more
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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.
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
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!
Interesting topics but not sufficient analysis presented. It doesnât appear thought through and lacks industry perspectives.
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?
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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.
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These podcasts share a similar audience with Corruption Crime & Compliance:
1. FCPA Compliance Report
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4. Great Women in Compliance
5. The Rest Is Politics
Corruption Crime & Compliance launched 9 years ago and published 473 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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Recent guests on Corruption Crime & Compliance include:
1. Chris Focacci
2. Erica Hanichak
3. Frank Russo
4. Aaron Nicodemus
5. Daniel Greenberg
6. Michael Volkov
7. Kilby Macfadden
8. Paul Allen
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