Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
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Booking probability
47%
Guest openness
Selective
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Signup to Generate a PitchRecent episodes include "Are Your Import Declarations Accurate?" (29 October 2026, 2 minutes), "Episode 463 -- Ryan Martin on TPRM" (27 October 2026, 32 minutes), and "Can a Cybersecurity Certification Trigger FCA Liability?" (27 October 2026, 2 minutes).
Corruption Crime & Compliance publishes roughly daily, with episodes averaging 7 minutes across 512 episodes.
Booking probability for Corruption Crime & Compliance is 47%, and the host is rated Selective on guests. Corruption Crime & Compliance requires a Pod Score of 80 or higher. Corruption Crime & Compliance's contact route on record: verified email.
The strongest fits for Corruption Crime & Compliance are Law & Legal Services. Corruption Crime & Compliance has a business audience.
Corruption Crime & Compliance is a business podcast with 512 episodes published.
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Corruption Crime & Compliance
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 task force in August of last year, and it moved fast. Its first settlement came...
Episode #463
In this episode of Corruption, Crime and Compliance, Michael Volkov interviews Ryan R. Martin about how third-party risk management has evolved from its early focus on foreign bribery into a discipline now dominated by...
Corruption Crime & Compliance
You don’t need a data breach to commit False Claims Act fraud. You just need a cybersecurity certification that isn’t true. Honeywell Aerospace just paid more than $2 million to resolve allegations that, from April 2020...
Episode #462
In this episode of Corruption, Crime and Compliance, Michael Volkov examines OFAC’s $11,662,930 settlement with Bank of America for 475 apparent sanctions violations, together with what the full Treasury package shows...
Corruption Crime & Compliance
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 foundation: management commitment, risk assessment, internal controls, testing...
In this episode of Corruption, Crime and Compliance, Michael Volkov examines the more than $1.21 billion in Treasury penalties announced October 13, 2026 against Bank of America, including FinCEN’s $1.2 billion consent...
In this episode of Corruption, Crime and Compliance, Michael Volkov examines OFAC's October 9, 2026 settlement with Pegasus Worldwide Logistics, a small California freight forwarder that agreed to pay $175,015 for...
Corruption Crime & Compliance
Compliance used to count training completions. Today, regulators want proof your program actually works. That shift didn’t happen by accident. Twenty years ago, compliance data meant hotline calls and a training...
Episode #459
In this episode of Corruption, Crime and Compliance, Michael Volkov breaks down DOJ Directive 26-12, the October 1, 2026 memorandum in which Assistant Attorney General Colin McDonald sets corporate enforcement policy...
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 largest healthcare services companies, which assert that failing to provide...
Corruption Crime & Compliance
You can buy a company’s assets, its customers, its brand, and guess what? Its sanctions violations. And sometimes the violation doesn’t exist until the day you close. Here’s what I mean. Under a sanctions program like...
In this episode of Corruption, Crime and Compliance, Michael Volkov explains why OFAC's 2019 Framework for Compliance Commitments, built on the five pillars of management commitment, risk assessment, internal controls...
Corruption Crime & Compliance
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 already let in. Second preview ahead of tomorrow’s webinar, and this one’s about a...
In this episode of Corruption, Crime and Compliance, Michael Volkov traces the decades-long relationship between compliance and data, from the profession's earliest, checkbox-style attempts to measure program...
Corruption Crime & Compliance
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 webinar on AI and third-party risk, because I want you thinking about this...
In this episode of Corruption, Crime and Compliance, Michael Volkov rounds up three major economic policy developments happening alongside Operation Economic Outcast: the State Department's rescission of Syria's nearly...
Corruption Crime & Compliance
For anyone hoping a friendlier DOJ can make their old charges disappear, a federal judge just reminded us that vanishing requires his or her permission. Big development out of Brooklyn federal court. DOJ tried to drop...
Episode #452
In this episode of Corruption, Crime and Compliance, Michael Volkov devotes a full deep dive to Operation Economic Outcast, Treasury's aggressive campaign to close off Iran's remaining financial and commercial channels...
Corruption Crime & Compliance
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 compliance officers, and the headline is simple: the job has fundamentally...
In this episode of Corruption, Crime and Compliance, Michael Volkov examines two significant executive sentencings handed down within a day of each other: Tomás Niembro Concha, the former CEO of Puerto Rico's...
Recent guests on Corruption Crime & Compliance. Study who booked and why before you pitch.
Head of Department at the Smurfit Institute of Genetics, The University of Texas MD Anderson Cancer Center
author, podcast network founder, and business leader, Voice of Compliance Podcast Network
National Director of Sales & Training, Disaster Restoration
Highline College
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