Regulators Want Proof It Works
If your third-party risk management program uses annual questionnaires and spreadsheets, your program is already obsolete. The third-party r...
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Corruption Crime & Compliance
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
Corruption Crime & Compliance Podcast Guide
Listen to Corruption Crime & Compliance, a Business podcast by Michael Volkov. Stream 454 episodes in English, follow new audio stories, and play episodes online on Radio and Podcast.
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20 of 454 episodesEpisode 432 -- OFAC and OFSI Send a Clear Message: Global Sanctions Compliance Has Entered a New Era
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) and the UK's Office of Financial Sanctions Implementation (OFSI) rece...
Your Vendors Have Vendors
Many companies carefully review each and every vendor. Almost none review their vendor's vendor. This creates one of the biggest blind spots...
Episode 431 -- Bosch Pays $43 Million for Illegal Huawei Exports
Bosch agreed to pay more than $43 million in penalties and disgorgement for illegally exporting products and software to Huawei in violation...
Who Owns Third-Party AI Risk?
When it comes to third-party vendors, what you don't know is hurting you. Third parties rely on AI for customer service, recruiting, complia...
Episode 430 -- OFAC's Iran General License X: A Temporary License or a Fundamental Shift?
This episode examines OFAC’s new Iran General License X and why it may represent one of the most significant Iran sanctions developments in...
5 Keys to Effective Trade Compliance (Part 2)
Not all sanctions violations are willful. Some companies just don't know any better. An effective trade compliance program needs three criti...
Episode 429 -- AI Governance Collision: Why Business and Compliance Must Stop Fighting and Start Building
Artificial intelligence has created one of the most significant governance challenges organizations have faced in decades. Business leaders...
Episode 428 -- Michael Volkov Guest Appearance on Collin McKee's Podcast EndeavorsAI
Most companies think they have a handle on AI. Most don't. Compliance attorney Michael Volkov has sat across the table from Fortune 500 comp...
Episode 427 -- Venezuela Sanctions Update: Building the Operational Compliance Program
Michael Volkov delivers the operational compliance program guidance companies must implement to execute safely within OFAC's new Venezuela g...
5 Keys to Effective Trade Compliance (Part 1)
What separates effective trade compliance programs from ineffective ones? It starts at the top. Good, bad, or ugly, it all trickles down fro...
AI Is Here. Is Governance?
Are your employees whispering corporate secrets into the greedy ears of public-facing AI? Many organizations have no visibility into how the...
Episode 426 -- Venezuela Sanctions Update: OFAC's New General Licenses and the FGDF Framework (Part 1)
Michael Volkov examines OFAC's new Venezuela general license framework—including General License 52, General License 46B, and the newly effe...
Would You Fire AI?
If AI were a real employee and made mistakes, would you fire it? AI is transforming business operations, but organizations often overlook on...
Episode 425 -- USTR's Section 301 Forced Labor Tariffs: A Bold Gambit with Major Compliance Implications
Michael Volkov examines USTR's unprecedented Section 301 forced labor tariff proposal, analyzing how the Trump Administration is leveraging...
Episode 424 -- When the Government Pulls the Plug: Export Controls, Anthropic, and the AI Governance Crisis
Michael Volkov analyzes the Commerce Department Bureau of Industry and Security's June 12, 2026 export control directive ordering Anthropic...
Are You Selling Compliance Wrong to Your Leadership Team?
Compliance isn't a cost, it's a business advantage. Compliance officers often make one critical mistake, they sell compliance as a legal req...
Episode 423 -- Detangling Third-Part Legal and Reputation Risks
As artificial intelligence becomes embedded in third-party business operations, companies face a new and largely unexamined compliance chall...
What Compliance Functions Should You Automate First?
If you want to give your compliance team superpowers, then give them the power of automation. If your compliance program is still operating...
Episode 422 -- Adani OFAC Settlement and Red Flag Lessons Learned
On May 18, 2026, the U.S. Treasury's Office of Foreign Assets Control (OFAC) announced that Adani Enterprises Limited (AEL), an India-based...