Corruption Crime & Compliance
Michael Volkov
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Are You Selling Compliance Wrong to Your Leadership Team?
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…
Episode 423 -- Detangling Third-Part Legal and Reputation Risks
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…
What Compliance Functions Should You Automate First?
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,…
Episode 422 -- Adani OFAC Settlement and Red Flag Lessons Learned
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…
How Do Undisclosed Relationships Turn Into Major Corruption Cases?
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…
Episode 421 -- The Dangers of AI Inaccuracy
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…
Are Your Distributors Getting You Into Sanctions Trouble?
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…
Episode 420 -- DOJ Announces New West Coast Health Care Fraud Strike Force
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,…
Episode 419: Polymarket Insider Trading Charges Illustrate DOJ and CFTC Prediction Markets Enforcement Strategy
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…
Episode 418: European Union Gives Final Approval to Landmark Anti-Corruption Directive
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…
Can U.S. Companies Do Business in Venezuela Again?
Venezuela is a tempting new business arena.Many companies assume that Venezuela remained completely off limits. That is no longer accurate, the compliance risks are actually increasing.OFAC has…
Episode 417 -- OFAC’s $275 Million Adani Settlement: The New Era of Sanctions Enforcement
In this episode of Volkov Law TV, Michael Volkov examines OFAC’s massive $275 million settlement with Adani Enterprises Limited arising from alleged imports of Iranian-origin LPG disguised as Omani…
Does Your Speak-Up Culture Actually Work? (Part 2)
What if you worked at a company where whistleblowers were rewarded?An internal investigation is often the result of a whistleblower concern.And this is the most important test of a company's ethics…
Episode 416 -- DOJ Indicts Chinese Shipping Container Cartel: Antitrust Compliance Lessons for Every Company
The Justice Department unsealed a historic superseding indictment charging four of the world's largest shipping container manufacturers — CIMC, Singamas, Dong Fang, and CXIC — and seven senior…
Does Your Speak-Up Culture Actually Work? (Part 1)
What if the C-suite handed you a gold-plated whistle and asked you to blow it?Here's the uncomfortable truth.Most corporate scandals were discovered by employees long before management ever learned…
How Do You Avoid a Corporate Fine When Criminal Conduct Is Discovered? (Part 2)
Your company has uncovered a massive criminal scheme.You want to get out of it - you serve up the mastermind on a silver platter for the Justice Department prosecutors.You're working with the Justice…
Episode 415 -- DOJ’s Massive $550 Million Tariff Evasion Settlement — What Every Company Needs to Know
The Department of Justice’s $549.5 million False Claims Act settlement with Perfectus Aluminum marks one of the largest customs fraud recoveries in recent years and signals an aggressive new era of…
How Do You Avoid a Corporate Fine When Criminal Conduct Is Discovered? (Part 1)
Your company uncovers a massive criminal scheme.Are you gonna go down with the ship or are you gonna grab onto the lifeboat that the Justice Department has sent your way?The era of big corporate…
What Are Your Third Party AI Risks? (Part 2)
So approximately 10-20% of your third parties are going to present serious AI risks. How do you mitigate those risks? Here's what you do.One, you assess your needs and identify the risk calculation…
Episode 414 -- A Conversation with Kilby Macfadden: Organizational Justice and the Future of Internal Investigations
In this episode of Corruption, Crime, and Compliance, Michael Volkov interviews Kilby Macfadden, J.D., CCEP, Managing Director and Associate General Counsel at KPMG LLP, where she serves as Head of…
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Corruption Crime & Compliance has published 438 episodes since September 2017, covering topics in Business, Business News.
Corruption Crime & Compliance is currently highly active with new episodes every few days. Average episode length is 23m.
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