Corruption Crime & Compliance
Michael VolkovMichael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
| Publishes | Twice weekly | Episodes | 416 | Founded | 9 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | Business NewsNewsManagementBusiness | |||
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Latest Episodes
In this episode, Michael Volkov analyzes the May 1 executive order signed by Donald Trump expanding U.S. sanctions targeting Cuba. The discussion highlights the order’s broad scope, including new authorities to sanction actors involved in key economi... more
When it comes to trade compliance, don't let the Justice Department make an example out of you and your company.
Build an effective trade compliance program. Here are the steps.
Step 1, get the buy-in from leadership. That means your board of direc... more
In this episode of the Corruption, Crime & Compliance podcast, Michael Volkov explores the growing risks associated with third-party use of artificial intelligence and why companies must update their vendor due diligence and onboarding processes. As ... more
Is your trade compliance program low hanging fruit for the Department of Justice and the regulatory agencies?
The Justice Department and regulators are focused on enforcement.
Civil and criminal penalties are increasing on the import side, tariffs ... 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 out😊
Apple Podcasts2mcintosh 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 Podcasts5JoshCrist
United States6 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 Podcasts1AMB979United 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 Podcasts2Amberino67
Australia7 years ago
Listeners Say
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Chart Rankings
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Apple Podcasts | #144 | United States/News/Business News |
Apple Podcasts | #158 | Germany/News/Business News |
Apple Podcasts | #183 |  France/News/Business News |
Apple Podcasts | #31 |  Saudi Arabia/News/Business News |
Apple Podcasts | #47 |  Argentina/News/Business News |
Apple Podcasts | #57 |  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?
A sharp focus on corruption, crime, and compliance flows through conversations with leaders at the intersection of law, ethics, technology, and governance. Episodes frequently cover AI governance, regulatory enforcement, board accountability, and practical compliance with export controls, anti-corruption laws, and risk management. Notable is the willingness to blend personal narratives, high-stakes cases, and concrete operational guidance—ranging from corporate culture and ethics programs to technical regulatory details—creating a resourceful mix for professionals navigating complex legal environments. The show often features guests from major compliance and governance initiatives, industry regulators, and leading ethics leaders, making it ... more
Where can I find podcast stats for Corruption Crime & Compliance?
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How many listeners does Corruption Crime & Compliance get?
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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. Compliance into the Weeds
3. NatSec Matters
4. The Ezra Klein Show
5. Daily Compliance News
How many episodes of Corruption Crime & Compliance are there?
Corruption Crime & Compliance launched 9 years ago and published 416 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?
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What guests have appeared on Corruption Crime & Compliance?
Recent guests on Corruption Crime & Compliance include:
1. Paul Allen
2. Matt Campbell
3. Vera Cherepanova
4. Anik Shah
5. Bob Lemmond
6. Nicolas Garcia
7. Natalie Druckman
8. Nicholas 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.