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Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
It's tempting to cut ethics and compliance in this time. But that would be a mistake. Ethics and compliance provide important fundamental va...
FinCEN’s April 2026 proposed rule marks a major shift in AML/CFT compliance by redefining how programs are evaluated, enforced, and managed...
Your board thinks compliance is a cost center. Here's the research that proves them wrong and how to make sure they know it. Want help makin...
Here are 3 more reasons you may think twice about letting ChatGPT run your compliance program. First, content monitoring. The content that y...
Artificial intelligence is rapidly transforming business operations—but it is also introducing a new generation of legal, ethical, and compl...
Are you actually thinking of turning over your compliance program to ChatGPT? If so, you need to listen to this. AI has to be implemented in...
In this episode, we examine the Department of Justice’s declination in the Balt Medical case—a textbook example of how DOJ is applying its C...
In this episode, we break down the sweeping shift in U.S. sanctions policy toward Venezuela following the 2026 political transition and the...
The final quarter of 2025 produced a modest resurgence in Foreign Corrupt Practices Act (FCPA) activity following the administration’s June...
In this episode of Corruption, Crime and Compliance , Michael Volkov sits down with entrepreneur and innovator Paul Allen, founder of Ancest...
The U.S Department of Commerce announced two settlements recently involving export control enforcement actions. First, the Department of Com...
In this episode, I sit down with Matthew Campbell, whose decades-long effort to seek answers about the death of his brother in the World Tra...
Vera is a Chartered Accountant, Certified Internal Auditor, and award-winning Ethics and Compliance expert who writes and speaks about philo...
Anik A. Shah is Director & Sr. Legal Counsel, Anti-Bribery and Anti-Corruption, at Sandisk, a global semiconductor manufacturer. Anik has mo...
Each year, LRN’s Ethics & Compliance Program Effectiveness Report provides one of the most useful snapshots of the global compliance profess...
The Commerce Department’s Bureau of Industry and Security (BIS) has sent an unmistakable message to the semiconductor industry: creative int...
Episode 395 of Corruption, Crime and Compliance features an in-depth conversation with Bob Lemmond, the new CEO of LRN, on the evolving role...
FCPA enforcement in 2025 was defined by what did not happen as much as what did. Compared to prior years, the number of publicly announced c...
Earlier this year, the Securities and Exchange Commission (SEC) charged Archer-Daniels-Midland Company (ADM) and three of its former executi...
Conflicts of interest are not abstract compliance niceties. They are serious risks to integrity that, if left unidentified or unmitigated, c...
The Justice Department has increased False Claims Act prosecutions, reflecting a continued focus on healthcare fraud and a new initiative on...
From my perspective, hopefully a reasonable one, there is a little too much AI-Risk Hype. Not to belittle the experts or ignore potential ri...
The most significant compliance and enforcement issue remains trade enforcement -- sanctions and export controls. In the second posting, I w...
Scott Greytak, Transparency International, and Nate Sibley, Hudson Institute, join Michael Volkov for a review of anti-corruption issues and...
Tom Fox joins Michael Volkov to discuss ethics and compliance issues for the year 2025. Tom and Mike focus on the importance of ethics, conf...
Tom Fox joins Michael Volkov to discuss ethics and compliance issues for the year 2025. Tom and Mike focus on the importance of ethics, conf...
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 o...
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 s...
Is the DOJ really changing its playbook on FCPA enforcement, or is it business as usual under a new administration? In this episode, Michael...
AI promises efficiency, innovation, and new opportunities - but are companies moving too fast in the rush to adopt it? The risks are very re...
What happens when a company tries to outsmart the system - and gets caught red-handed by the DOJ in a $140 million export control scheme tie...
Is your internal reporting program keeping up or falling behind the curve? With over 2.15 million reports analyzed from nearly 70 million em...
A competitor could trigger a federal investigation against your company, just by filing a whistleblower complaint about your imports. In thi...
What happens when companies ignore red flags, bypass legal advice, and underestimate the reach of U.S. export laws? In this episode, Michael...
Could your supply chain be funding cartels without you realizing it? In today’s complex global economy, companies are grappling with a dual...
What happens when a company inherits a sanctions violation through acquisition, and acts fast to fix it? Can a robust post-acquisition respo...
Are your trade compliance programs truly airtight - or are they just good enough to get caught? In this episode, Michael breaks down why tar...
Has the pendulum swung back on FCPA enforcement - and will companies be ready when it hits? Is the DOJ’s renewed push on FCPA enforcement a...
Is AI a magic bullet - or just another tool in the compliance toolkit? What really happens when you let algorithms near your risk decisions?...
What if your trade compliance misstep became tomorrow’s federal prosecution headline? In this episode, Michael Volkov issues a powerful warn...
Is your company ready to bet its future on whether it can outpace a whistleblower to the DOJ’s door? In this episode, Michael Volkov takes a...
What happens when the world’s most influential anti-bribery law is abruptly paused? Is transparency merely a compliance box-tick—or the most...
What if your next import shipment becomes the centre of a federal enforcement action — not because of criminal intent, but because of a mist...
Are you running a compliance program that’s making a real impact—or just checking the boxes? In this episode, Michael Volkov dives into LRN’...
When The United States has hit pause on Foreign Corrupt Practices Act (FCPA) enforcement—it left many asking whether Europe will now be step...
Could your routine data transfers now violate federal law? The DOJ’s new Data Security Program (DSP) targets the flow of U.S. sensitive pers...
How prepared is your organization to handle the evolving landscape of sanctions compliance? In this episode of Corruption, Crime and Complia...
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 o...
This week we are pleased to bring you one of our most popular episodes of 2024. Please enjoy, and we will be back next week with more insigh...
This week, we are pleased to bring you one of our most popular episodes of 2024. Please enjoy, and we will be back next week with more insig...