Episode 441 -- Severin Wirz on his New Book, "Bribery Beyond Borders: A History of the FCPA"
On the Corruption, Crime and Compliance podcast, host Mike interviews Severin Wirtz, an in-house compliance lawyer (now at a semiconductor 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.
Corruption Crime & Compliance Podcast Guide
Listen to Corruption Crime & Compliance, a Business podcast by Michael Volkov. Stream 472 episodes in English, follow new audio stories, and play episodes online on Radio and Podcast.
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Are You Looking for DOJ Enforcement in the Wrong Place?
If you’re looking at the Justice Department and only at FCPA cases, you’re looking in the wrong place. Everyone’s talking about the DOJ goin...
Episode 440-- Chris Focacci: AI, Due Diligence, and the Limits of Machine Judgment
In this episode of Corruption, Crime and Compliance, Michael Volkov sits down with Christian Focacci, founder of Threat Digital, for their a...
Has DOJ Enforcement Shifted Rather Than Slowed Down?
Everyone’s talking about the DOJ going soft on crime. I want to push back on that narrative because I think it’s incomplete and, honestly, a...
Episode 439 -- The Scoular Company FCPA Resolution
In this episode of Corruption, Crime and Compliance, Michael Volkov breaks down the Justice Department's $10.2 million foreign bribery resol...
Should Compliance Programs Relax When DOJ Enforcement Slows Down?
When it comes to DOJ enforcement, the pendulum swings, and it always returns. Don’t let it knock you off your feet. I’ve been watching the h...
Episode 438 -- The Fight to Save the Corporate Transparency Act: An Urgent Update
In this update episode of Corruption, Crime and Compliance, Michael Volkov speaks with Erica Hanichak of the FACT Coalition and Frank Russo...
Is Your Compliance Program Losing Its Seat at the Table?
Is your compliance program being demoted? Let’s talk about something that should worry every compliance officer. The stature of the professi...
Episode 437 -- Where Your CCO Reports Tells Me Everything: The Quiet Backslide in Compliance Reporting
Michael Volkov examines a troubling backslide in corporate governance: the quiet movement of chief compliance officers back under the genera...
Is a Quiet Compliance Hotline Really Good News?
In the compliance world, no news is not good news. Let me ask you a question every CCO should be asking right now: Are your employees actual...
Episode 436 -- Internal Investigations and AI
Michael Volkov examines how artificial intelligence is transforming internal investigations — and what the Justice Department now expects fr...
What Is the Ethics Premium?
The root of every strong compliance program is a strong culture. I say this on every episode, and I’m going to keep saying it. Culture is th...
Episode 435 -- Inside the Mind of the CCO: Aaron Nicodemus on Compliance Trends, AI Governance, and Reporting Lines
In this episode of Corruption, Crime and Compliance, Michael Volkov talks with Aaron Nicodemus, editor-in-chief of Compliance Week, about th...
Which Vendors Create the Most Risk?
Some third parties create real legal risks. Other third parties create reputational risk. Not all third parties are the same. One of the mos...
Episode 434 -- Due Diligence in the Age of AI: A Conversation with Dan Greenberg
In this episode of Corruption, Crime and Compliance, Michael Volkov sits down with Dan Greenberg, founder of Greenberg Corporate Intelligenc...
Foreign Bribery Has No Borders
When it comes to foreign bribery, borders provide no protection. The European Union just approved one of the most significant anti-corruptio...
How Many Red Flags Are You Missing?
How many red flags is your company missing? We've seen this pattern repeatedly. A third-party red flag appears. No one knows who owns the es...
Episode 433 -- The Corruption Reckoning: How Government Corruption Destroys Economies, Democracies, and Societies
Government corruption is often viewed as a political problem, but its consequences extend far beyond government institutions. Corruption dis...
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...
Episode 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...