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Corruption Crime & Compliance

Corruption Crime & Compliance

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Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.

Recent Episodes

  • Refocusing Due Diligence on Cartel and TCOs

    1 week ago

  • DOJ's UNICAT Settlement for Trade Violations

    2 weeks ago

  • Tariff Enforcement and the Law Evaders

    3 weeks ago

  • DOJ Resumes FCPA Enforcement

    4 weeks ago

  • Current Developments in AI and Risk Management with Christian Focacci

    1 month ago

  • DOJ Applies False Claims Act to Tariff and Trade Violations

    1 month ago

  • DOJ's New Corporate Enforcement Program

    2 months ago

  • Anti-Corruption Update with Scott Greytak, Transparency International and Josh Birenbaum, Foundation for Defense of Democracies

    2 months ago

  • Stepping Into the Enforcement Spotlight -- Customs and Border Patrol and Import Enforcement

    2 months ago

  • LRN's 2025 Compliance Program Effectiveness Report

    2 months ago