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Artwork for Corruption Crime & Compliance

Corruption Crime & Compliance

Michael Volkov
Compliance Programs
FCPA
Department Of Justice
Trade Compliance
SEC
DOJ
HHS Office Of Inspector General
Third-Party Risk Management
SAP
Office Of Foreign Assets Control
Sanctions Enforcement
Binance
Houston Compliance Community
Binance Holdings
Corporate Governance
Healthcare Industry
Foreign Corrupt Practices Act
National Security
Antitrust Litigation
Whatsapp

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

PublishesWeeklyEpisodes385Founded8 years ago
Number of ListenersCategories
BusinessNewsBusiness NewsManagement

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Artwork for Corruption Crime & Compliance

Latest Episodes

What do you do when the headlines shift faster than your risk matrix can keep up? In this episode, Michael Volkov dives into the challenge of adapting compliance programs in the face of volatile and fast-changing global risks—from tariffs and trade c... more

With the beginning of the “New FCPA” era coined by DOJ’s Deputy Attorney General Lisa Monaco, we now need to focus on third-party risk and sanctions enforcement. The law, the practice, and the risks are important and not just the same as FCPA legal r... more

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Is the DOJ really changing its playbook on FCPA enforcement, or is it business as usual under a new administration? In this episode, Michael digs into two headline developments that say a lot about where things are headed - the first FCPA declination... more

AI promises efficiency, innovation, and new opportunities - but are companies moving too fast in the rush to adopt it? The risks are very real, from false content to flawed decision-making, and the global regulatory patchwork is only getting more com... more

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Recent Guests

Nicolas Garcia
Vice President Legal and Regional Compliance Manager for Orica
Orica
Episode: [Replay] Nicolas Garcia, GC at Orica, on Compliance Trends and Challenges in Latin America
Natalie Druckman
Expert in third-party risk management, previously at Coupa and now leading EMEA expansion at Certa
Certa
Episode: [Replay] Natalie Druckman from Certa on AI-Enhanced Third-Party Risk Management
Nicholas Garcia
Vice President Legal and Regional Compliance Manager for Latin America at Orica, a leading mining and infrastructure solutions provider.
Orica
Episode: Nicolas Garcia, GC at Orica, on Compliance Trends and Challenges in Latin America
Halyna Senyk
An international lawyer with extensive experience in anti-corruption initiatives.
CEELI Institute
Episode: Halyna Senyk, from the CEELI on Anti-Corruption Progress in Ukraine
Bryn Sedlacek
Vice President and Product Manager at Aravo
Aravo
Episode: Bryn Sedlacek, Vice President at Aravo, on Holistic Third-Party Risk Management and Unitary Visibility
Dottie Schindlinger
Executive Director of Diligent Institute
Diligent
Episode: Dottie Schindlinger on Diligent's Report on Board Oversight of Cybersecurity Risks and Performance
Daniela Melendez
Represents Marla Farm, involved in the discussion around corporate compliance
Marla Farm
Episode: Carlos Villagran Discusses Rebuilding a Corporate Culture After a Corporate Crisis
Carlos Villagran
Director of Compliance at CMPC, a leading manufacturer of pulp, paper, and personal care products in Chile
CMPC
Episode: Carlos Villagran Discusses Rebuilding a Corporate Culture After a Corporate Crisis
Eddie Green
CEO of SnippetSentry
SnippetSentry
Episode: Eddie Green, CEO of SnippetSentry, on Communications Preservation Risks

Host

Michael Volkov
Host of discussions surrounding compliance issues, corruption, and legal frameworks in business, focusing on key legislation and its implications on corporate governance.

Reviews

4.6 out of 5 stars from 73 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
    Germany3 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 Kingdom5 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 States5 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 Kingdom6 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
    Australia6 years ago

Listeners Say

Key themes from listener reviews, highlighting what works and what could be improved about the show.

Some reviewers express concerns regarding the sound quality and delivery, suggesting room for improvement in how information is conveyed.
Many listeners appreciate the insightful and thorough analysis presented in episodes, finding the discussions timely and relevant for compliance professionals.
Listeners value the actionable insights provided, especially regarding complex legal and regulatory changes that impact business operations.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Talking Points

Recent interactions between the hosts and their guests.

Anti-Corruption Update with Scott Greytak, Transparency International and Josh Birenbaum, Foundation for Defense of Democracies
Q: How do you view the Corporate Transparency Act and its implications?
Josh emphasizes that the Corporate Transparency Act is essential for tackling corruption and international money laundering, but recent changes significantly undermine its effectiveness.
Anti-Corruption Update with Scott Greytak, Transparency International and Josh Birenbaum, Foundation for Defense of Democracies
Q: What are your reactions to the six-month pause on FCPA enforcement?
Scott highlights that this move shocked the international community, where they see the U.S. as a leader in anti-corruption and expresses concern about the implications of such a pause on global corruption enforcement.
[Replay] Carlos Villagran Discusses Rebuilding a Corporate Culture After a Corporate Crisis
Q: What triggered the investigation by the Chilean authority?
Carlos indicated that the CNPC's significant market share and competitive pressures, especially from Walmart, raised red flags that prompted the investigation.
[Replay] Carlos Villagran Discusses Rebuilding a Corporate Culture After a Corporate Crisis
Q: Can you give us some background of what happened at CMPC and how you were recruited to assume the position as Director of Compliance?
Carlos described the Tissue Cartel scandal, detailing how CMPC led antitrust collusion, prompting an internal investigation and ultimately leading to his appointment to lead compliance efforts.
[Replay] Natalie Druckman from Certa on AI-Enhanced Third-Party Risk Management
Q: How do you ensure that global companies are addressing the rising regulatory concerns?
Companies are now more aware of their obligations and potential risks, particularly regarding ESG compliance and legal regulations, and are starting to take action to address these concerns.

Audience Metrics

Listeners, social reach, demographics and more for this podcast.

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Gender Skew
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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?

Focus on the intersections of legal compliance, corruption, and corporate governance, the content typically encourages professional growth while addressing current significant risks in the business landscape. Topics such as trade regulations, third-party risks, the Foreign Corrupt Practices Act (FCPA), and the evolution of compliance frameworks represent just a fraction of the ever-relevant discussions presented. Unique insights from industry leaders and real-world case analyses create a rich learning experience, making it essential for compliance officers, legal professionals, and business leaders alike.

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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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. The Intelligence from The Economist
2. Lowy Institute
3. Compliance Perspectives
4. The Daily
5. Great Women in Compliance

How many episodes of Corruption Crime & Compliance are there?

Corruption Crime & Compliance launched 8 years ago and published 385 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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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. Nicolas Garcia
2. Natalie Druckman
3. Nicholas Garcia
4. Halyna Senyk
5. Bryn Sedlacek
6. Dottie Schindlinger
7. Daniela Melendez
8. Carlos Villagran

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.

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