Hosted by Unknown Host · EN · 441 episodes
Established thought leaders with verified media credentials.
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
Unknown Host hosts Corruption Crime & Compliance, a business show with 441 episodes published.
Not all sanctions violations are willful. Some companies just don't know any better. An effective trade compliance program needs three critical elements. First, in addition to the two we spoke about in the last episode,
Artificial intelligence has created one of the most significant governance challenges organizations have faced in decades. Business leaders are under intense pressure to deploy AI quickly, while legal and compliance team
Most companies think they have a handle on AI. Most don't. Compliance attorney Michael Volkov has sat across the table from Fortune 500 compliance teams, major law firms, and Berkshire Hathaway subsidiaries — and what he
Michael Volkov delivers the operational compliance program guidance companies must implement to execute safely within OFAC's new Venezuela general license framework, structured around five program pillars: transaction sc
What separates effective trade compliance programs from ineffective ones? It starts at the top. Good, bad, or ugly, it all trickles down from the top. Here are the five keys to an effective trade compliance program. The
Are your employees whispering corporate secrets into the greedy ears of public-facing AI? Many organizations have no visibility into how their employees are using AI. The solution is not to ban AI. The solution is AI gov
Michael Volkov examines OFAC's new Venezuela general license framework—including General License 52, General License 46B, and the newly effective General License 51B covering Venezuelan-origin minerals—analyzing how thes
If AI were a real employee and made mistakes, would you fire it? AI is transforming business operations, but organizations often overlook one fundamental problem. They hallucinate. AI can generate fake information, fake
Michael Volkov examines USTR's unprecedented Section 301 forced labor tariff proposal, analyzing how the Trump Administration is leveraging a decades-old trade statute to rebuild broad tariff coverage following the Supre
Michael Volkov analyzes the Commerce Department Bureau of Industry and Security's June 12, 2026 export control directive ordering Anthropic to suspend all access to its Fable 5 and Mythos 5 AI models for any foreign nati
Compliance isn't a cost, it's a business advantage. Compliance officers often make one critical mistake, they sell compliance as a legal requirement instead of a business advantage. Executive support grows when complianc
As artificial intelligence becomes embedded in third-party business operations, companies face a new and largely unexamined compliance challenge: when does a vendor's use of AI become your legal or reputational problem?
If you want to give your compliance team superpowers, then give them the power of automation. If your compliance program is still operating primarily through spreadsheets, emails, and manual tracking, regulators already
On May 18, 2026, the U.S. Treasury's Office of Foreign Assets Control (OFAC) announced that Adani Enterprises Limited (AEL), an India-based multinational, agreed to pay $275 million to settle 32 apparent violations of Ir
The biggest cases of corruption and fraud often have their roots in the soil of conflicts of interest. Many major corruption cases begin with something companies initially dismiss as just a conflicts issue. Conflicts of
Artificial intelligence tools remind us every day that they can make mistakes — but in the rush to embrace AI's extraordinary capabilities, the professional and compliance communities are not taking that warning seriousl
Are you ready to navigate the risky waters of third-party pirates? Most sanctions violations do not happen because companies intentionally want to evade and violate sanctions. They happen because companies trust the wron
The Department of Justice has announced a new West Coast Health Care Fraud Strike Force, signaling an expansion of federal enforcement efforts targeting health care fraud, telemedicine schemes, kickback arrangements, and
Recent insider trading charges connected to Polymarket highlight the Department of Justice and Commodity Futures Trading Commission’s evolving enforcement strategy toward prediction markets and digital trading platforms.
The European Union has formally approved its landmark Anti-Corruption Directive, creating the first comprehensive EU-wide anti-corruption framework. In this episode, Michael Volkov examines the Directive’s major provisio
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Corruption Crime & Compliance is hosted by Unknown Host. The show is categorised under Business (business) and has published 441 episodes.
Corruption Crime & Compliance has published 441 episodes.
Corruption Crime & Compliance regularly covers Business, Management, News, Government. It sits in the Business category, with a business focus.
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