Episode 465 -- The Retrenchment of Compliance: Penny Wise, Pound Foolish
In this episode of Corruption, Crime and Compliance, Michael Volkov examines the growing retrenchment of compliance and why companies that c...
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Corruption Crime & Compliance
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
Episodes
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How Far Does Your Supply Chain Risk Go?
Your supply chain doesn’t end at your supplier. Neither does your liability. Three risks are converging on the same shipments. Sanctions. Ev...
Episode 464 -- Responsible AI Use
Michael Volkov examines why every organization needs a responsible AI use policy now, as employees adopt AI tools faster than companies can...
Are Your Import Declarations Accurate?
Lying about where your goods come from is now one of the most expensive mistakes in trade compliance. DOJ stood up a dedicated trade fraud t...
Episode 463 -- Ryan Martin on TPRM
In this episode of Corruption, Crime and Compliance, Michael Volkov interviews Ryan R. Martin about how third-party risk management has evol...
Can a Cybersecurity Certification Trigger FCA Liability?
You don’t need a data breach to commit False Claims Act fraud. You just need a cybersecurity certification that isn’t true. Honeywell Aerosp...
Episode 462 -- 475 Sanctions Violations: Screening, Cooperation, and the Cost of Getting No Credit
In this episode of Corruption, Crime and Compliance, Michael Volkov examines OFAC’s $11,662,930 settlement with Bank of America for 475 appa...
Is Your Sanctions Program Out of Date?
If your sanctions program is still the 2019 version, it’s missing the last seven years of enforcement. OFAC’s 2019 framework is still your f...
Episode 461 -- $1.21 Billion: How Bank of America’s Monitoring System Failed and Why Management Is on the Hook
In this episode of Corruption, Crime and Compliance, Michael Volkov examines the more than $1.21 billion in Treasury penalties announced Oct...
Episode 460 -- A $5,950 Machine and a $175,000 Sanctions Lesson
In this episode of Corruption, Crime and Compliance, Michael Volkov examines OFAC's October 9, 2026 settlement with Pegasus Worldwide Logist...
Does Your Compliance Data Prove Your Program Works?
Compliance used to count training completions. Today, regulators want proof your program actually works. That shift didn’t happen by acciden...
Episode 459 -- Inside DOJ Directive 26-12: The Ten Factors That Decide Whether Your Company Gets Charged
In this episode of Corruption, Crime and Compliance, Michael Volkov breaks down DOJ Directive 26-12, the October 1, 2026 memorandum in which...
Episode 458 -- The FTC Warns 24 Major Hospital Systems
In this episode of Corruption, Crime and Compliance, Michael Volkov examines the FTC's October 5, 2026 warning letters to 24 of the nation's...
Can an Acquisition Create New Sanctions Risk?
You can buy a company’s assets, its customers, its brand, and guess what? Its sanctions violations. And sometimes the violation doesn’t exis...
Episode 457 -- AML Compliance Shift to Effectiveness
In this episode of Corruption, Crime and Compliance, Michael Volkov examines FinCEN's April 2026 proposal to rebuild the Bank Secrecy Act AM...
Are Your Export Controls Built Into the System?
If a $36 million export violation comes down to whether a loading dock worker grabbed the right box, the problem isn’t the guy on the dock....
Episode 456 -- Buying a Sanctions Violation
In this episode of Corruption, Crime and Compliance, Michael Volkov explains why acquiring a sanctions violation is even riskier than buying...
Can a Company Survive C-Suite Misconduct?
A pharma CEO just found out the captain doesn’t always go down with the ship. Sometimes the ship stays afloat by handing him to DOJ. Veloxis...
Episode 455 -- Updating Your Sanctions Compliance Program
In this episode of Corruption, Crime and Compliance, Michael Volkov explains why OFAC's 2019 Framework for Compliance Commitments, built on...
Is Embedded AI Slipping Past Your Controls?
Today’s version of the Trojan horse doesn’t need to sneak past your gate in the dead of night. It’s a software update to something you alrea...