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...
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Corruption Crime & Compliance
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
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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...
Episode 454 -- The Marriage of Compliance and Data
In this episode of Corruption, Crime and Compliance, Michael Volkov traces the decades-long relationship between compliance and data, from t...
Is Your Third-Party Risk Program Ready for AI?
An AI tool isn’t a piece of software. It’s a locked door, and you have no idea how many people have a key. Quick preview ahead of tomorrow’s...
Episode 453 -- Rounding Out Sanctions, Tariff and Trade Developments
In this episode of Corruption, Crime and Compliance, Michael Volkov rounds up three major economic policy developments happening alongside O...
Can DOJ Make an Indictment Disappear?
For anyone hoping a friendlier DOJ can make their old charges disappear, a federal judge just reminded us that vanishing requires his or her...
Episode 452 -- Operation Economic Outcast: A Significant Expansion of Iran Sanctions and Enforcement
In this episode of Corruption, Crime and Compliance, Michael Volkov devotes a full deep dive to Operation Economic Outcast, Treasury's aggre...
Is Your Compliance Budget Ready for 2027?
If you’re planning for 2027 with 2025’s budget in mind, your compliance program is about to fall on its face. KPMG just surveyed 725 chief c...
Episode 451 -- Two Executives, Two Sentencings, One Week
In this episode of Corruption, Crime and Compliance, Michael Volkov examines two significant executive sentencings handed down within a day...
When Does Board Oversight Become Bad Faith? (Part 2)
Lo and behold, Boeing gets sued over another safety crisis, and this time Boeing actually won. Want to know why? They kept the receipts. Yes...
Episode 450 -- Your Vendor Contract Template Was Not Built for AI
In this episode of Corruption, Crime and Compliance, Michael Volkov explains why standard software procurement templates fail to protect org...
When Does Board Oversight Become Bad Faith? (Part 1)
Hiring someone to investigate misconduct isn’t always going to save your board. The line between bad management and bad faith just got real....
Episode 449 -- The EU AI Act Is No Longer Theoretical
In this episode of Corruption, Crime and Compliance, Michael Volkov breaks down why the EU AI Act has moved from a future planning exercise...
Can You Get Off the SDN List?
Has OFAC branded your company with the scarlet letter? Getting removed from the SDN list is possible, but it’s not fast, it’s not easy, and...
Episode 448: Caremark in 2026 — Where Delaware Draws the Line Between Bad Judgment and Bad Faith
In this episode of Corruption, Crime and Compliance, Michael Volkov examines how Delaware's Caremark doctrine has matured through a recent r...
Is Your Sanctions Screening Enough?
Are you rubbing elbows with criminals? When OFAC designates someone a specially designated national, or SDN, it’s not a warning label. It’s...
Episode 447 -- Veloxis Pharmaceuticals' $46 Million Kickback Settlement and What the CEP Really Rewards
In this episode of Corruption, Crime and Compliance, Michael Volkov breaks down Veloxis Pharmaceuticals' more than $46 million settlement wi...
When You Fail to Fix an Already Flagged Compliance Gap
At $125 million, breaking the law can never be a cost of doing business. UBS Bank was hit with a $125 million FinCEN penalty, the largest ev...
Episode 446 -- L3Harris's CEO Ouster and the Board Governance Lesson Nobody Learns the First Time
In this episode of Corruption, Crime and Compliance, Michael Volkov examines L3Harris Technologies' abrupt ouster of chairman and CEO Christ...
Could Your Routine Customs Payment Actually Be a Bribe?
Is your routine payment actually a bribe? Scolar, an Omaha agricultural company, resolved an FCPA case for over $10 million after using cust...