Corruption Crime & Compliance
By Michael Volkov
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Episodes: 369
Description
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
| Episode | Date |
|---|---|
|
Stepping Into the Enforcement Spotlight -- Customs and Border Patrol and Import Enforcement
|
May 19, 2025 |
|
LRN's 2025 Compliance Program Effectiveness Report
|
May 12, 2025 |
|
Global Anti-Corruption Round Up
|
May 05, 2025 |
|
DOJ Issues Data Security Program Requirements
|
Apr 28, 2025 |
|
[Replay] Four Sanctions Cases That Everyone Should Know
|
Apr 21, 2025 |
|
Five Strategies to Mitigate a New Risk Environment
|
Apr 14, 2025 |
|
[Replay] Nicolas Garcia, GC at Orica, on Compliance Trends and Challenges in Latin America
|
Apr 07, 2025 |
|
[Replay] Carlos Villagran Discusses Rebuilding a Corporate Culture After a Corporate Crisis
|
Mar 31, 2025 |
|
[Replay] The Boeing Plea Agreement
|
Mar 24, 2025 |
|
[Replay] Natalie Druckman from Certa on AI-Enhanced Third-Party Risk Management
|
Mar 17, 2025 |
|
[Replay] Review of the EU Whistleblowing Directive with Alex Cotoia and Daniela Melendez
|
Mar 10, 2025 |
|
Ethics and Compliance Trends for 2025
|
Mar 03, 2025 |
|
Updating Your Risk Priorities for the New Trump Administration
|
Feb 24, 2025 |
|
Trump Administration Hits Pause on FCPA Enforcement
|
Feb 17, 2025 |
|
Family International and Owner Pay $1.07 Million to Settle Violations of Russia Sanctions Program
|
Feb 10, 2025 |
|
The New Era of Compliance -- Generative AI, Data and Innovation
|
Feb 03, 2025 |
|
2024 FCPA Enforcement and Compliance Review
|
Jan 27, 2025 |
|
2024 DOJ and OFAC Sanctions Enforcement and Compliance Review
|
Jan 20, 2025 |
|
Deep Dive into AAR FCPA Enforcement Action
|
Jan 13, 2025 |
|
McKinsey & Company Pays $122 Million to Resolve FCPA Violations in South Africa
|
Jan 06, 2025 |
|
BIT Mining Resolves FCPA Case for $10 Million and CEO Pan Indicted
|
Dec 16, 2024 |
|
Deep Dive into the Telefonica DOJ Enforcement Action
|
Dec 09, 2024 |
|
LRN's Code of Conduct Survey
|
Dec 02, 2024 |
|
The Trump Administration's Expected Impact on Enforcement and Compliance
|
Nov 25, 2024 |
|
Raytheon Pays $950 Million to Resolve Fraud, FCPA, ITAR and False Claims Act Violations
|
Nov 18, 2024 |
|
SEC Settles FCPA Case with Moog, Inc. for Nearly $1.7 Million
|
Nov 11, 2024 |
|
TD Bank Agrees to Pay Over $3 Billion for Systemic Violations of Bank Secrecy Act and Money Laundering Violations
|
Nov 04, 2024 |
|
How to Conduct an Internal Compliance Site Visit and Review
|
Oct 28, 2024 |
|
DOJ Charges Visa with Monopolization and Exclusionary Conduct in the Debit Card Market
|
Oct 21, 2024 |
|
DOJ Updates Evaluation of Corporate Compliance Programs
|
Oct 14, 2024 |
|
Four Sanctions Cases That Everyone Should Know
|
Oct 07, 2024 |
|
Deep Dive into Deere SEC FCPA Settlement
|
Sep 30, 2024 |
|
Nicolas Garcia, GC at Orica, on Compliance Trends and Challenges in Latin America
|
Sep 23, 2024 |
|
Review of Recent DOJ Declinations
|
Sep 16, 2024 |
|
DOJ's New Whistleblower Program
|
Sep 09, 2024 |
|
SEC Suffers Dismissal of Claims in Solarwinds Securities Fraud Case
|
Aug 19, 2024 |
|
The Boeing Plea Agreement
|
Aug 12, 2024 |
|
Deep Dive into the SEC's Settlement with R&R Donnelly on Cybersecurity Controls
|
Aug 05, 2024 |
|
NAVEX State of Risk and Compliance Programs
|
Jul 29, 2024 |
|
Halyna Senyk, from the CEELI on Anti-Corruption Progress in Ukraine
|
Jul 22, 2024 |
|
Bryn Sedlacek, Vice President at Aravo, on Holistic Third-Party Risk Management and Unitary Visibility
|
Jul 15, 2024 |
|
Sanctions Enforcement Risks
|
Jul 08, 2024 |
|
Another Look at the Importance of Corporate Culture
|
Jul 01, 2024 |
|
Dottie Schindlinger on Diligent's Report on Board Oversight of Cybersecurity Risks and Performance
|
Jun 24, 2024 |
|
AI Risks and Emerging Compliance Frameworks
|
Jun 17, 2024 |
|
Third-Party Risks and Sanctions Compliance
|
Jun 10, 2024 |
|
Carlos Villagran Discusses Rebuilding a Corporate Culture After a Corporate Crisis
|
Jun 03, 2024 |
|
Checking in on the Caremark Cases
|
May 27, 2024 |
|
Review of the EU Whistleblowing Directive with Alex Cotoia and Daniela Melendez
|
May 20, 2024 |
|
NAVEX's 2024 Whistleblower Report -- More Reports, Higher Substantiation Rates
|
May 13, 2024 |
|
Deep Dive into SCG Plastics' $20 Million Settlement with OFAC to Resolve Violations of Iran Sanctions Program
|
May 06, 2024 |
|
LRN's Latest Report Underscores Importance of Ethical Culture and Values-Based Leadership
|
Apr 29, 2024 |
|
Deep Dive into the Trafigura FCPA Settlement
|
Apr 15, 2024 |
|
DOJ Adopts New Whistleblower Bounty Program and Encourages Voluntary Self-Disclosure
|
Apr 08, 2024 |
|
Boeing Pays $51 Million for ITAR Violations
|
Apr 01, 2024 |
|
Deep Dive into the Gunvor FCPA Settlement
|
Mar 25, 2024 |
|
The Coming Sanctions Enforcement Storm
|
Mar 18, 2024 |
|
Eddie Green, CEO of SnippetSentry, on Communications Preservation Risks
|
Mar 11, 2024 |
|
DOJ's Shifting Approach to Recidivism and Self-Disclosure
|
Mar 04, 2024 |
|
Christian Focacci, Founder and CEO, Threat.Digital, on Artificial Intelligence and Compliance
|
Feb 26, 2024 |
|
Alex Cotoia on Compliance with the Uyghur Forced Labor Prevention Act
|
Feb 19, 2024 |
|
Trade Compliance Trends and Expectations with Gabrielle Griffith
|
Feb 12, 2024 |
|
DOJ and OFAC Sanctions Enforcement Review for 2023
|
Feb 05, 2024 |
|
FCPA 2023 Year in Review
|
Jan 29, 2024 |
|
Deep Dive into DOJ and SEC's SAP FCPA Enforcement Action
|
Jan 22, 2024 |
|
Natalie Druckman from Certa on AI-Enhanced Third-Party Risk Management
|
Jan 15, 2024 |
|
Deep Dive into HHS-OIG Compliance Program Guidance
|
Jan 08, 2024 |
|
Matt Stankiewicz on the Groundbreaking Binance Criminal Settlement for $4.3 Billion
|
Dec 18, 2023 |
|
Steve Naughton on Compliance and Compliance Education Program at Loyola School of Law
|
Dec 11, 2023 |
|
DOJ Settles FCPA Cases with Two UK-Based Reinsurance Companies
|
Dec 04, 2023 |
|
Bobby Butler on the Compliance Profession and the Future of Compliance
|
Nov 27, 2023 |
|
Electronics Communications Risks in the Era of Ephemeral Messaging
|
Nov 20, 2023 |
|
Susan Divers on LRN's 2023 Compliance Program Effectiveness Report
|
Nov 13, 2023 |
|
A Deep Dive into Clear Channel's SEC FCPA Settlement
|
Oct 30, 2023 |
|
The Albemarle DOJ and SEC FCPA Settlement
|
Oct 23, 2023 |
|
Catch up on OFAC Enforcement -- 3M and Emigrant Banks Cases
|
Oct 16, 2023 |
|
Catching Up with California and State Data Privacy Laws
|
Oct 09, 2023 |
|
3M's SEC FCPA Settlement
|
Oct 02, 2023 |
|
Interview of Mary Shirley on Her New Book -- Living Your Best Compliance Life
|
Sep 25, 2023 |
|
Corficolombiana DOJ and SEC FCPA Settlements
|
Sep 18, 2023 |
|
Justice, Commerce and Treasury Departments Issue Comprehensive Tri-Party Voluntary Disclosure Guidelines for Sanctions and Export Control Violations
|
Sep 11, 2023 |
|
SEC Adopts Robust New Cybersecurity Disclosure Rules
|
Sep 04, 2023 |
|
Board Oversight and Monitoring of AI Risks
|
Aug 28, 2023 |
|
Matt Stankiewicz on Ripple Decision and Indictment Against Celsius Networks’ CEO
|
Aug 21, 2023 |
|
The Importance of a Consequence Management System
|
Aug 14, 2023 |
|
How to Build a Compliance Compensation System
|
Aug 07, 2023 |
|
CFPB and OCC Hit Bank of America with $250 Million Penalty for Consumer Abuse Practices
|
Jul 31, 2023 |
|
Cybersecurity and Compliance: The Growing Partnership of CISOs and CCOs
|
Jul 24, 2023 |
|
NAVEX's 2023 State of Risk and Compliance Programs
|
Jul 17, 2023 |
|
Healthcare Compliance and Fraud
|
Jul 10, 2023 |
|
Crypto Conundrum: Coinbase vs. SEC - A Deep Dive with Matt Stankiewicz
|
Jun 26, 2023 |
|
The New FCPA": Sanctions and Export Control Enforcement and Compliance
|
Jun 12, 2023 |
|
The Murad OFAC Settlement and Sanctions Compliance Lessons Learned
|
Jun 05, 2023 |
|
Lessons Learned from Recent FCPA Enforcement Actions -- Philips and Franks Int'l Settlements
|
May 29, 2023 |
|
Five Steps to Enhance Your Sanctions Compliance Program
|
May 22, 2023 |
|
Cryptocurrency and Sanctions Compliance with Matt Stankiewicz
|
May 15, 2023 |
|
British American Tobacco's $629 Settlement for Violation of North Korean Sanctions
|
May 08, 2023 |
|
Making a Culture of Ethics and Compliance a Reality
|
May 01, 2023 |
|
Microsoft Pays OFAC and BIS Over $3.3 Million to Settle OFAC Sanctions Violations
|
Apr 24, 2023 |
|
DOJ Mandates Increased HR and Compliance Cooperation
|
Apr 17, 2023 |
|
Deep Dive Into Wells Fargo’s $30 Million OFAC Settlement
|
Apr 10, 2023 |
|
FCPA Catch UP: DOJ Corsa Declination and SEC Settlements with Flutter and Rio Tinto
|
Apr 03, 2023 |
|
DOJ Issues New Compliance Guidance and Focus on Corporate Compliance Systems
|
Mar 27, 2023 |
|
Joint Compliance Notice on Sanctions Evasion Issued by Justice, Treasury and Commerce Departments
|
Mar 20, 2023 |
|
The Ericsson FCPA DPA Breach Settlement
|
Mar 13, 2023 |
|
Financial Controls: Contract/Purchase Order to Invoice to Payment Procedures
|
Mar 06, 2023 |
|
Susan Divers on LRN's 2023 Ethics and Compliance Program Effectiveness Report
|
Feb 27, 2023 |
|
DOJ's Compliance Frontier: Incentives and Disincentives
|
Feb 20, 2023 |
|
2023 Ethics and Compliance Predictions and Trends
|
Feb 13, 2023 |
|
Person of the Year: The Trade Compliance Officer Featuring Alex Cotoia
|
Feb 06, 2023 |
|
Deep Dive into the Honeywell FCPA Settlement
|
Jan 30, 2023 |
|
Deep Dive into the ABB FCPA Case
|
Jan 23, 2023 |
|
2022 FCPA Year in Review Featuring Tom Fox
|
Jan 16, 2023 |
|
The FTX Crypto Exchange Scandal -- Interview of Matt Stankiewicz from The Volkov Law Group
|
Jan 09, 2023 |
|
The Curious FCPA Case of Asante Berko
|
Dec 19, 2022 |
|
Update on Export Controls and Sanctions: Interview with Alex Cotoia
|
Dec 12, 2022 |
|
A Deep Dive into the Oracle FCPA SEC Settlement
|
Dec 05, 2022 |
|
Matt Stankiewicz on the Bittrex OFAC and FinCEN Enforcement Action
|
Dec 01, 2022 |
|
Training and Corporate Culture: Interview of Maria D’Avanzo, Chief Evangelist Officer, Traliant
|
Oct 25, 2022 |
|
Cybersecurity Risks Increase for FInancial Institutions Relying on the Cloud: A Discussion with Carlo Massimo
|
Oct 20, 2022 |
|
Episode 249 -- DOJ Issues New Corporate Enforcement Policy
|
Oct 02, 2022 |
|
Episode 248 -- Deep Dive into the GOL Brazil FCPA Settlement
|
Sep 25, 2022 |
|
Episode 247 -- Corporate Culture Round Up
|
Sep 18, 2022 |
|
Episode 246 -- NAVEX's Global Hotline Benchmarking Report
|
Sep 11, 2022 |
|
Episode 245 -- Second Circuit Affirms Trial Judge's Dismissal of FCPA Counts Against Alstom Executive
|
Aug 28, 2022 |
|
Episode 244 -- Building a Compliance Program Dashboard
|
Aug 21, 2022 |
|
Episode 243 -- Scott Greytak, Transparency USA, and Erica Hanichak, FACT Coalition, on House Passage of The Enablers Act
|
Aug 14, 2022 |
|
Episode 242 -- LRN Report on Assessing Corporate Culture -- Interview of Ty Francis, Chief Advisory Officer
|
Aug 07, 2022 |
|
Episode 241 -- Continuous Improvement, Testing and Auditing of Your Ethics and Compliance Program
|
Jul 31, 2022 |
|
Episode 240 -- The CCO's Role in an Effective Compliance Program
|
Jul 24, 2022 |
|
Episode 239 - DOJ's New CCO Certification Requirement
|
Jun 26, 2022 |
|
Episode 238 -- 2022 FCPA Enforcement Trends . . . So Far
|
Jun 20, 2022 |
|
Episode 237 -- The Tenaris SEC FCPA Settlement
|
Jun 12, 2022 |
|
Episode 236 - The Glencore FCPA and Fraud Settlement
|
May 28, 2022 |
|
Episode 235 -- Third-Party Risk Management
|
May 22, 2022 |
|
Episode 234 -- A Deep Dive into the Stericycle FCPA Enforcement Action
|
May 08, 2022 |
|
Episode 233 -- Tom Fox and Michael Volkov Discuss Recent DOJ Criminal Trials
|
May 02, 2022 |
|
Episode 232 -- OFAC Settles with S&P Global for $78,750 for violation of Ukraine-Russia Sanctions
|
Apr 24, 2022 |
|
Episode 231 -- SEC Update: Proposed Climate Change and Cyber Incident Rules
|
Apr 17, 2022 |
|
Episode 230 -- Catching Up with DOJ's Antitrust Division
|
Apr 10, 2022 |
|
Episode 229 -- DOJ Charges TV Producer with Violations of Crimea-Related Sanctions Program
|
Mar 20, 2022 |
|
Episode 228 -- Update on Russia Sanctions and Export Controls
|
Mar 13, 2022 |
|
Episode 227 -- The Russia Sanctions and Export Controls
|
Mar 05, 2022 |
|
Episode 226 -- A Deep Dive into KT Corp's SEC Settlement for FCPA Violations
|
Feb 27, 2022 |
|
Episode 225 -- Interview of Susan Divers, LRN Senior Advisor, LRN's 2022 Ethics and Compliance Program Effectiveness Report
|
Feb 20, 2022 |
|
Episode 224 -- 2022 Ethics and Compliance Predictions
|
Feb 13, 2022 |
|
Episode 223 -- DOJ Issues FCPA Opinion Letter Drawing Lines on 'Corrupt Intent' and 'Business Purpose' Test
|
Feb 07, 2022 |
|
Episode 222 -- Managing Third-Party Sanctions Risks
|
Jan 31, 2022 |
|
Episode 221 -- The 'Person' of the Year -- Environmental Social and Governance Initiatives
|
Jan 23, 2022 |
|
Episode 220 -- DOJ Settles Fraud-Spoofing Case against National West Bank.
|
Jan 17, 2022 |
|
Episode 219 -- DOJ Brings Criminal Case Against 6 Defendants in Aerospace Industry
|
Jan 10, 2022 |
|
Episode 218 -- The Biden Administration's New Strategy on Countering Corruption
|
Dec 12, 2021 |
|
Episode 217 -- The Growing Risk of Individual Board Member Liability
|
Dec 06, 2021 |
|
Episode 216 -- Tom Fox Releases Second Edition of The Compliance Handbook
|
Nov 29, 2021 |
|
Episode 215 -- Tom Fox and Michael Volkov Discuss the Board Governance Implications of the Boeing 737 MAX Safety Scandal
|
Nov 21, 2021 |
|
Episode 214 -- Review of the Credit Suisse Global Fraud and Bribery Enforcement Action
|
Nov 14, 2021 |
|
Episode 213: How to Structure and Implement an ESG Program
|
Nov 07, 2021 |
|
Episode 212: DOJ Returns Indictment Against Former Boeing Chief Technical Pilot for 737 MAX Safety Scandal
|
Oct 31, 2021 |
|
Episode 211 -- Update on Anti-Corruption Issues -- Interview of Scott Greytak, Transparency International
|
Oct 24, 2021 |
|
Episode 210 -- HR and CCOs Watch Out!! DOJ Targets Aggressive Prosecutions in Labor Markets
|
Oct 17, 2021 |
|
Episode 209 -- Schlumberger Settles Two OFAC Enforcement Actions
|
Oct 10, 2021 |
|
Episode 208 -- A Deep Dive into the WPP FCPA SEC Settlement
|
Oct 03, 2021 |
|
Episode 207 -- 5 Common Pitfalls in Conducting Internal Investigations
|
Sep 26, 2021 |
|
Episode 206 -- Update on Sanctions Compliance and Enforcement
|
Sep 13, 2021 |
|
Episode 205 -- How to Audit a Compliance Program
|
Sep 06, 2021 |
|
Episode 204 -- The Way Forward on Corporate Culture
|
Aug 22, 2021 |
|
Episode 203 -- David Greenberg on LRN’s Report on Corporate Boards and Compliance Program Engagement
|
Aug 15, 2021 |
|
Episode 202 -- A Deep Dive into the Alfa Laval OFAC Enforcement Case
|
Aug 08, 2021 |
|
Episode 201 -- DOJ Brings Flurry of False Claims Act Cases
|
Jul 11, 2021 |
|
Episode 200 -- The Foster Wheeler FCPA Enforcement Action
|
Jul 06, 2021 |
|
Episode 199 -- Jonathan Marks, Baker Tilly, and Michael Volkov Discuss Accounting Fraud, Revenue Recognition and the Under Armour SEC Case
|
Jun 20, 2021 |
|
Episode 198 -- The Biden Administration Announces Anti-Corruption Battle as a National Security Interest
|
Jun 14, 2021 |
|
Episode 197 -- Review of LRN and NAVEX Global Compliance Surveys
|
Jun 06, 2021 |
|
Episode 196 -- Managing Cybersecurity Risks
|
May 31, 2021 |
|
Episode 195 -- Antitrust Compliance Programs
|
May 23, 2021 |
|
Episode 194 -- Anti-Corruption Risks and Compliance Trends in Pharmaceutical and Medical Device Markets
|
May 16, 2021 |
|
Episode 193: Proactive Compliance: Monitoring, Testing and Audits
|
May 10, 2021 |
|
Episode 192 -- The SAP Settlement: A New Compliance Frontier
|
May 02, 2021 |
|
Episode 191 -- Interview of Chad Main re Legal and Compliance Technology
|
Apr 25, 2021 |
|
Episode 190 -- Update on Russia and Burma Sanctions Programs
|
Apr 18, 2021 |
|
Episode 189 -- A Review of the ESG Movement
|
Apr 11, 2021 |
|
Episode 188 -- 2021 Review of OFAC Sanctions Enforcement Actions
|
Apr 04, 2021 |
|
Episode 187 -- Review of DOJ's Settlement with Boeing
|
Mar 28, 2021 |
|
Episode 186 -- Interview of Pat Harned, CEO of ECI, 2021 Global Business Ethics Survey
|
Mar 21, 2021 |
|
Episode 185 -- Interview of Alex Cotoia (The Volkov Law Group) on Anti-Boycott Compliance
|
Mar 14, 2021 |
|
Episode 184 -- The State of the CCO
|
Mar 07, 2021 |
|
Episode 183 -- Review of the Deutsche Bank FCPA and Spoofing Fraud DOJ Settlements
|
Feb 28, 2021 |
|
Episode 182 -- Antitrust Division Brings First Criminal Indictments for No-Poach and Wage-Fixing Agreements
|
Feb 21, 2021 |
|
Episode 181 — Cryptocurrency Review: Matt Stankiewicz Discusses the SEC’s Case against Ripple, Predictions under the Biden Administration, and Bitcoin’s Corporate Surge
|
Feb 14, 2021 |
|
Episode 180 -- 2020 Review of False Claims Act with Jessica Sanderson -- Partner The Volkov Law Group
|
Feb 07, 2021 |
|
Episode 179 -- Tom Fox and Mike Volkov Discuss the Biden Administration Enforcement Priorities
|
Jan 31, 2021 |
|
Episode 178 - The Corporate Transparency Act: Interview of Scott Greytak, Transparency International, and Erica Hanichak, The Fact Coalition
|
Jan 24, 2021 |
|
Episode 177 -- 2020 OFAC Sanctions Enforcement Review
|
Jan 18, 2021 |
|
Episode 176 -- 2020 FCPA Year in Review
|
Jan 11, 2021 |
|
Episode 175 -- A Deep Dive into the Vitol FCPA Settlement
|
Dec 23, 2020 |
|
Episode 174 -- Five Basic Steps to Implement a Sanctions Compliance Program
|
Dec 21, 2020 |
|
Episode 173 -- Review of HHS-OIG Special Fraud Alert on Speaker Programs
|
Dec 14, 2020 |
|
Episode 172 -- Interview of Brian Whisler on DOJ In the new Biden Administration
|
Dec 06, 2020 |
|
Episode 171 -- Promoting Corporate Culture: Interview of Jeffrey Tilton
|
Nov 29, 2020 |
|
Episode 170 -- The Beam Suntory FCPA Settlement
|
Nov 23, 2020 |
|
Episode 169 -- DOJ Files Antitrust Case Against Google
|
Nov 15, 2020 |
|
Episode 168 -- The Merit Medical Systems False Claims Act Settlement
|
Nov 08, 2020 |
|
Episode 167 -- The J&F Investimeñtos FCPA Settlement
|
Nov 01, 2020 |
|
Episode 166 -- The Goldman Sachs FCPA Settlement for Nearly $3 Billion
|
Oct 25, 2020 |
|
Episode 165 -- Boeing Continues to Struggle from 737 MAX Scandal
|
Oct 18, 2020 |
|
Episode 164 -- Catching Up with Recent OFAC Enforcement Actions
|
Oct 11, 2020 |
|
Episode 163 -- Review of Recent FCPA Cases Involving Petroecuador
|
Oct 04, 2020 |
|
Episode 162 -- Jessica Sanderson Discusses How to Conduct a Remote Third Party Audit
|
Sep 27, 2020 |
|
Episode 161 -- The EU Whistleblower Directive
|
Sep 20, 2020 |
|
Episode 160 -- A Deep Dive into the Herbalife FCPA Settlement
|
Sep 13, 2020 |
|
Episode 159 -- The Steve Bannon 'We Build The Wall' Fraud Scheme
|
Sep 06, 2020 |
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Episode 158 -- Improving Corporate Board Governance
|
Aug 30, 2020 |
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Episode 157 -- A Review of World Acceptance Corporation SEC Settlement for FCPA Violations
|
Aug 23, 2020 |
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Episode 156 -- OFAC Sanctions Enforcement and Screening Errors
|
Aug 16, 2020 |
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Episode 155 -- Tom Fox and Mike Volkov Discuss Governance and Enforcement Lessons from Blue Bell Creameries Listeria Outbreak
|
Aug 09, 2020 |
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Episode 154 -- Artificial Intelligence, Data Risk Management and Due Diligence: Interview of Christian Focacci from Steele Compliance Solutions
|
Aug 02, 2020 |
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Episode 153 -- The Mighty Amazon Falls to the OFAC Sanctions Sword
|
Jul 26, 2020 |
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Episode 152 -- Supreme Court Issues Two Important Decisions Upholding State Criminal Grand Jury Subpoena and Congressional Subpoenas Seeking Trump Financial Records
|
Jul 23, 2020 |
|
Episode 151 -- Tom Fox and Mike Volkov Discuss DOJ and SEC Revised FCPA Guidance
|
Jul 19, 2020 |
|
Episode 150 -- Novartis Settles False Claims Act and Anti-Kickback Case for $729 Million
|
Jul 12, 2020 |
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Episode 149 -- A Deep Dive into the SEC's Settlement with Alexion Pharmaceuticals' for $21 Million for FCPA Violations
|
Jul 06, 2020 |
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Episode 148 -- A Review of the Novartis & Alcon FCPA Enforcement Action
|
Jun 28, 2020 |
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Episode 147 -- DOJ's Revised Compliance Guidance Refocuses Merger and Acquisition Risks
|
Jun 21, 2020 |
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Episode 146 -- A Deep Dive into DOJ's Indictment of Four Chicken Industry Executives for Price-Fixing Conspiracy and Antitrust Compliance Lessons Learned
|
Jun 15, 2020 |
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Episode 145 -- DOJ Revises Its Corporate Compliance Program Guidance
|
Jun 07, 2020 |
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Episode 144 -- A Review of Criminal Charges Against Paul Kruse, Former CEO of Blue Bell Ice Cream
|
Jun 01, 2020 |
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Episode 143 -- The Boeing Safety Scandal and Demise of its Corporate Culture
|
May 25, 2020 |
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Episode 142 -- Covid-19: The New Risk and Compliance Profile
|
May 17, 2020 |
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Episode 141 -- Practical Approaches to Managing Beneficial Ownership Risks (Part II of II)
|
May 11, 2020 |
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Episode 140 -- Addressing Beneficial Ownership Risks in Your Compliance Program (Part I of II)
|
May 10, 2020 |
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Episode 139 -- DOJ Settles Two Criminal Food Safety Prosecutions -- Blue Bell Ice Cream and Chipotle Mexican Grills
|
May 03, 2020 |
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Episode 138: Employee Relations and Engagement in the COVID-19 Pandemic Era
|
Apr 26, 2020 |
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Episode 137: FCPA Update -- Eni Settles SEC FCPA Case for $24.5 Million and Ex-Goldman Sachs SEC FCPA Case Filed
|
Apr 19, 2020 |
|
Episode 136 -- Justice Department Enforcement and COVID-19 Fraudsters
|
Apr 13, 2020 |
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Episode 135 -- A Personal Tribute to Judge Stanley Sporkin
|
Apr 05, 2020 |
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Episode 134: COVID-19 -- Business Response to Pandemic
|
Mar 29, 2020 |
|
Episode 133 -- COVID-19: Absence of Leadership and Recent Congressional Legislation
|
Mar 29, 2020 |
|
Episode 132 -- Key Elements of Effective Antitrust Compliance Programs
|
Mar 22, 2020 |
|
Episode 131 - Third-Party Risk Monitoring and Auditing Strategies
|
Mar 15, 2020 |
|
Episode 130 -- Practical Strategies for OFAC Sanctions Risk Assessments
|
Mar 08, 2020 |
|
Episode 129 -- Creating a Third-Party Risk Profile
|
Mar 02, 2020 |
|
Episode 128 -- Compliance Automation and Program Measurement
|
Feb 23, 2020 |
|
Episode 127 -- Deep Dive into the Office of the Comptroller of Currency's Enforcement Action Against Former Wells Fargo Executives
|
Feb 16, 2020 |
|
Episode 126 -- The Airbus Global Settlement for $4 Billion for Bribery and ITAR Violations
|
Feb 09, 2020 |
|
Episode 125 -- Interview of Elizabeth Slim of the Volkov Law Group: Anti-Money Laundering and Financial Compliance Trends
|
Feb 02, 2020 |
|
Episode 124 -- False Claims Act 2019 Review
|
Jan 26, 2020 |
|
Episode 123 -- 2019 OFAC Enforcement and Compliance Review
|
Jan 19, 2020 |
|
Exhibit 122 -- 2020 Ethics and Compliance Predictions and Trends
|
Jan 13, 2020 |
|
Episode 121 -- 2019: FCPA Year in Review
|
Jan 06, 2020 |
|
Episode 120 -- Interview of NAVEX Global Chris Bailey and Stephen Gooding
|
Dec 15, 2019 |
|
Episode 119 -- The Ericsson FCPA Settlement
|
Dec 09, 2019 |
|
Episode 118 -- OFAC Enforcement Update and Lessons Learned
|
Dec 01, 2019 |
|
Episode 117 -- FCPA Update: Samsung Settles FCPA Case; Braskem Former CEO Indicted; and Transport CEO Convicted
|
Nov 24, 2019 |
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Episode 116 -- Former Alstom Official Convicted of FCPA and Money Laundering Offenses
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Nov 10, 2019 |
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Episode 115 -- Review of Recent Healthcare Fraud Enforcement Actions
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Nov 03, 2019 |
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Episode 114 -- Update on Board Member Liability for Compliance Oversight Failures
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Oct 27, 2019 |
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Episode 113 -- Managing Conflict of Interest Risks
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Oct 20, 2019 |
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Episode 112 -- Implementing an Effective Training Program
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Oct 13, 2019 |
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Episode 111 -- How to Design and Implement an Antitrust Compliance Program
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Oct 06, 2019 |
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Episode 110 -- SEC Settles Three FCPA Cases On One Day
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Sep 29, 2019 |
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Episode 109 -- The Business Roundtable Restatement of Corporate Purposes and the Importance of Ethical Leadership
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Sep 22, 2019 |
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Episode 108 -- The Capital One Data Breach and Vendor Cybersecurity Risks
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Sep 16, 2019 |
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Episode 107: FCPA Update -- The Juniper Networks and Deutsche Bank SEC Settlements and the Ng Lap Seng Appellate Court Decision
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Sep 08, 2019 |
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Episode 106 -- Understanding the California Consumer Privacy Act
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Sep 02, 2019 |
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Episode 105: Third-Party Risk Management: Interview of Bill Hauserman and Ted Datta, Bureau van Dijk
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Aug 25, 2019 |
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Episode 104 -- Deep Dive into the Microsoft FCPA Settlement
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Aug 18, 2019 |
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Episode 103 -- Managing Supply Chain Risks
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Aug 11, 2019 |
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Episode 102 -- The Future of Compliance
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Aug 04, 2019 |
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Episode 101 -- The Antitrust Division Announces New Credit for Compliance Programs
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Jul 28, 2019 |
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Episode 100 -- Interview of Tom Fox, Compliance Evangelist
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Jul 21, 2019 |
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Episode 99 -- When to Conduct Enhanced Anti-Corruption Due Diligence
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Jul 14, 2019 |
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Episode 98 -- Quick Dive into Recent OFAC Enforcement Actions
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Jul 07, 2019 |
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Episode 97 -- Matt Stankiewicz Discusses Blockchain Domains and Trademarks with Brad Kam, Co-Founder of Unstoppable Domains
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Jul 04, 2019 |
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Episode 96 -- The End of the Line: The Walmart FCPA Settlement
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Jun 30, 2019 |
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Episode 95 -- Interview of Teresa Troester-Falk, Chief Global Privacy Strategist at Nymity on California’s Consumer Privacy Act.
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Jun 24, 2019 |
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Episode 94 -- How to Conduct a Sanctions Compliance Risk Assessment
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Jun 16, 2019 |
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Episode 93 -- Matt Stankiewicz Discusses Data Privacy on Blockchain with ImagineBC CEO Erik Rind
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Jun 09, 2019 |
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Episode 92 -- How to Implement a Sanctions Compliance Program
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Jun 02, 2019 |
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Episode 91 -- How to Audit and Improve Your Internal Investigation Program
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May 26, 2019 |
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Episode 90 -- OFAC Issues New Framework for Sanctions Compliance Programs
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May 19, 2019 |
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Episode 89 -- DOJ Issues New Guidance on Evaluation of Corporate Compliance Programs
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May 12, 2019 |
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Episode 88 -- Matt Stankiewicz Interview of Liquidity Digital CEO Syed Hussain
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May 05, 2019 |
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Episode 87 -- Review of Recent Compliance Studies and Surveys
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Apr 28, 2019 |
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Episode 86 -- Standard Chartered Bank Pays Over $1 Billion for Sanctions Violations
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Apr 21, 2019 |
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Episode 85 -- A Deep Dive into the Fresenius Medical FCPA Settlement
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Apr 14, 2019 |
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Episode 84 -- A Review of MTS Telesystems FCPA Settlement
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Apr 07, 2019 |
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Episode 83 -- Managing Hotlines and Reporting Systems
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Mar 31, 2019 |
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Episode 82 -- A Deep Dive into the Cognizant Technology FCPA Enforcement Action
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Mar 24, 2019 |
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Episode 81 -- Update on OFAC Sanctions Enforcement
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Mar 17, 2019 |
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Episode 80 -- Best Practices for Investigating Allegations of Sexual Misconduct in the #MeToo Era
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Mar 10, 2019 |
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Episode 79 -- Update on GDPR Enforcement
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Mar 03, 2019 |
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Episode 78 -- Proactive Strategies to Address Organizational #MeToo Risks
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Feb 25, 2019 |
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Episode 77 -- Implementing a Trade Compliance Program
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Feb 17, 2019 |
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Episode 76 -- Review of 2018 AML Enforcement and Compliance Trends
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Feb 10, 2019 |
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Episode 75 -- 2018 False Claims Act Review
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Feb 03, 2019 |
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Episode 74 -- ITAR Compliance Trends
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Jan 27, 2019 |
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Episode 73 -- Review of FCPA Settlements for Polycom, Eletrobras, and Two Former Panasonic Avionics Officers
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Jan 20, 2019 |
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Episode 72 -- 2018 Review of OFAC Sanctions Enforcement and Compliance Trends
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Jan 13, 2019 |
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Episode 71 -- 2019 Ethics and Compliance Predictions and Trends
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Jan 06, 2019 |
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Episode 70 -- FCPA Year in Review and Predictions for 2019
|
Jan 01, 2019 |
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Episode 69 -- Update on DOJ Corporate Enforcement policies
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Dec 16, 2018 |
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Episode 68 -- FCPA Guidance and Compliance Safe Harbors
|
Dec 09, 2018 |
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Episode 67 -- Conducting Compliance Audits
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Dec 03, 2018 |
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Episode 66 -- GMET Compliance
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Nov 25, 2018 |
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Episode 65 -- Goldman Sachs and the 1MDB Corruption Scandal
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Nov 18, 2018 |
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Episode 64 -- Stryker's FCPA Settlement with SEC
|
Nov 12, 2018 |
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Episode 63 -- The Epsilon Case and Third Party Sanctions Risks
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Nov 04, 2018 |
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Episode 62 -- Update on the Cuba and Venezuela Sanctions Programs
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Oct 28, 2018 |
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Episode 61 -- How to Implement and Promote a Speak Up Culture
|
Oct 21, 2018 |
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Episode 60 -- A Deep Dive into the United Technologies SEC FCPA Settlement
|
Oct 14, 2018 |
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Episode 59 -- Implementing an Internal Investigation Program
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Oct 07, 2018 |
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Episode 58 -- Interview of Donna Boehme -- The Future of the Independent, Empowered Chief Compliance Officer
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Sep 30, 2018 |
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Episode 57 -- A Review of the Russia Sanctions and Recent Changes
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Sep 23, 2018 |
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Episode 56 -- Catching Up with Special Counsel Mueller's Russia Investigation
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Sep 16, 2018 |
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Episode 55 -- Update on the Iran Sanctions Program
|
Sep 10, 2018 |
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Episode 54 -- A Deep Dive into the SEC's FCPA Settlement with Beam Suntory
|
Sep 03, 2018 |
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Episode 53 -- How to Test and Evaluate Your Compliance Program
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Aug 26, 2018 |
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Episode 52 -- The False Claims Act and Healthcare Fraud
|
Aug 19, 2018 |
|
Episode 51 -- Dr. Pat Harned Interview
|
Aug 12, 2018 |
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Episode 50 -- Cryptocurrency and Blockchain: Matt Stankiewicz Interviews Jason Davis, CEO of Hoard Invest
|
Aug 06, 2018 |
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Episode 49 -- Data Breach Notification in the GDPR Era
|
Jul 29, 2018 |
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Episode 48: Tom Fox and Michael Volkov Review FCPA Enforcement in First Half of 2018
|
Jul 23, 2018 |
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Episode 47 -- Cybersecurity Threats and Compliance
|
Jul 15, 2018 |
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Episode 46 -- Implementing a Policy Management Program
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Jul 08, 2018 |
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Episode 45 -- Sicily: An Inspiration -- Interview of Rosetta Sciacca
|
Jul 01, 2018 |
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Episode 44 -- Compliance Program Best Practices: The FCPA Guidance and DOJ's Evaluation of Corporate Compliance Programs
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Jun 25, 2018 |
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Episode 43 -- Global Compliance Programs and Challenges
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Jun 17, 2018 |
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Episode 42 -- Managing Your CEO on Compliance
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Jun 10, 2018 |
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Episode 41 -- Compliance and Technology
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Jun 03, 2018 |
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Episode 40 -- How to Conduct a Corporate Culture Assessment
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May 27, 2018 |
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Episode 39 -- Tom Fox's New Book -- The Complete Compliance Handbook
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May 20, 2018 |
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Episode 38 -- Update on the Special Counsel's Russia Investigation and the Michael Cohen Investigation
|
May 12, 2018 |
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Episode 37 -- Ethics and Compliance Trends from Recent Surveys and Studies
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May 06, 2018 |
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Episode 36 – What to Do When You Learn the Government is Investigating Your Company?
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Apr 29, 2018 |
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Episode 35 --Update on AML Compliance from Recent AML Enforcement Actions
|
Apr 22, 2018 |
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Episode 34 -- The Cohen Criminal Investigation and Search Warrants
|
Apr 15, 2018 |
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Episode 33 -- Bitcoin, Cryptocurrencies and Compliance
|
Apr 08, 2018 |
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Episode 32 -- Ten Steps to Prepare Your Company for Execution of a Search Warrant
|
Apr 01, 2018 |
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Episode 31 -- Doing Business in Haiti: Interview of Angelo Viard
|
Mar 25, 2018 |
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Episode 30 -- Common Due Diligence Problems (Part III of III)
|
Mar 18, 2018 |
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Episode 29 -- Building Blocks for an Effective Due Diligence Program (Part II of III)
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Mar 11, 2018 |
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Episode 28 -- Due Diligence and Third-Party Risk Management (Part I of III)
|
Mar 04, 2018 |
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Episode 27 -- Internal Controls and Enforcement Risks
|
Feb 25, 2018 |
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Episode 26 -- Wells Fargo's Governance and Risk Management Disaster
|
Feb 19, 2018 |
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Episode 25 -- Unraveling the KPMG Audit Scandal
|
Feb 11, 2018 |
|
Episode 24 -- The Need for Corporate Board Reform
|
Feb 04, 2018 |
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Episode 23 -- Tom Fox and 2017 FCPA Year in Review
|
Jan 28, 2018 |
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Episode 22 -- Test and Evaluate Your Ethics and Compliance Program
|
Jan 21, 2018 |
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Episode 21 -- Interview of Jean-Michel Ferat, FCPA Forensic Accountant Expert, Senior Managing Director, Ankura Consulting
|
Jan 15, 2018 |
|
Episode 20 -- Data Security and Privacy
|
Jan 08, 2018 |
|
Episode 19 -- 2017 FCPA Year in Review
|
Jan 02, 2018 |
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Episode 18 -- Michael Volkov's Perspective on the Russian Investigation -- Next Steps for Special Counsel Mueller's Investigation (Parts III of III)
|
Dec 21, 2017 |
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Episode 17 -- Michael Volkov's Perspective on the Russian Investigation -- The Michael Flynn Plea Agreement (Part II of III)
|
Dec 20, 2017 |
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Episode 16 -- Michael Volkov's Perspective on the Russian Investigation -- Background and Manafort and Gates Indictment (Part I of III)
|
Dec 19, 2017 |
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Episode 15 -- The New Department of Justice FCPA Corporate Enforcement Policy
|
Dec 17, 2017 |
|
Episode 14 -- What Every Compliance Officer Needs to Know about Data Privacy and the EU's GDPR
|
Dec 10, 2017 |
|
Episode 13 -- Top 10 Rules for Conducting Internal Investigation Interviews
|
Dec 03, 2017 |
|
Episode 12 -- OFAC Sanctions Screening and Compliance
|
Nov 27, 2017 |
|
Episode 11 -- Justice Department Unveils Criminal FCPA Charges Against Seven Individuals
|
Nov 19, 2017 |
|
Episode 10 -- How to Conduct a Risk and Compliance Assesment
|
Nov 12, 2017 |
|
Episode 9 -- The Need for a Robust Criminal Antitrust Compliance Program
|
Nov 05, 2017 |
|
Episode 8 -- The Critical Importance of Beneficial Ownership to Compliance
|
Oct 30, 2017 |
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Episode 7 -- The Perils of Compliance with the Russia Sanctions Program
|
Oct 21, 2017 |
|
Episode 6 -- ISO 37001 -- Anti-Bribery Risk Management System -- Something Old or Something New
|
Oct 15, 2017 |
|
Podcast Episode 5 -- Tom Fox Interview
|
Oct 08, 2017 |
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Podcast Episode 4 -- Too Big To Fail, Too Big To Jail -- The Justice Department's Outsourcing of Criminal Investigations and Prosecutions
|
Oct 01, 2017 |
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Podcast Episode 3 -- The Latest FCPA Undercover Sting Case -- The John Baptiste Case
|
Sep 27, 2017 |
|
Ethics and Profits -- Episode 2
|
Sep 12, 2017 |
|
Corruption Crime and Compliance Podcast Episode 1
|
Sep 10, 2017 |