Corruption Crime & Compliance
Michael VolkovMichael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
| Publishes | Daily | Episodes | 450 | Founded | 9 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | ManagementNewsBusiness NewsBusiness | |||
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Latest Episodes
When it comes to third-party vendors, what you don't know is hurting you.
Third parties rely on AI for customer service, recruiting, compliance screening, marketing, and decision making.
But when a third party uses AI, your organization is on the h... more
This episode examines OFACâs new Iran General License X and why it may represent one of the most significant Iran sanctions developments in years. Michael Volkov explains what the license authorizes, why it matters amid ongoing diplomatic negotiation... more
Not all sanctions violations are willful.
Some companies just don't know any better.
An effective trade compliance program needs three critical elements.
First, in addition to the two we spoke about in the last episode, organizations and companies... more
Artificial intelligence has created one of the most significant governance challenges organizations have faced in decades. Business leaders are under intense pressure to deploy AI quickly, while legal and compliance teams are warning about mounting r... 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 Kingdom5 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 Kingdom6 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
Listeners Say
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Chart Rankings
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Apple Podcasts | #143 | United States/News/Business News |
Apple Podcasts | #192 |  France/News/Business News |
Apple Podcasts | #226 | Germany/News/Business News |
Apple Podcasts | #246 |  Italy/News/Business News |
Apple Podcasts | #4 |  Russia/News/Business News |
Apple Podcasts | #35 |  Ukraine/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?
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Which podcasts are similar to Corruption Crime & Compliance?
These podcasts share a similar audience with Corruption Crime & Compliance:
1. FCPA Compliance Report
2. Global Dispatches -- World News That Matters
3. The Daily
4. The Long Game with Jake Sullivan and Jon Finer
5. Radiolab
How many episodes of Corruption Crime & Compliance are there?
Corruption Crime & Compliance launched 9 years ago and published 450 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?
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Where can I see ratings and reviews for Corruption Crime & Compliance?
Rephonic pulls ratings and reviews for Corruption Crime & Compliance from multiple sources, including Spotify, Apple Podcasts, Castbox, and Podcast Addict.
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How do I access podcast episode transcripts for Corruption Crime & Compliance?
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What guests have appeared on Corruption Crime & Compliance?
Recent guests on Corruption Crime & Compliance include:
1. Michael Volkov
2. Kilby Macfadden
3. Paul Allen
4. Matt Campbell
5. Vera Cherepanova
6. Anik Shah
7. Bob Lemmond
8. Nicolas Garcia
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.