Cover image of Corruption Crime & Compliance

Corruption Crime & Compliance

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

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The Importance of a Consequence Management System

The Importance of a Consequence Management System

Transparency, ethics, and compliance are more than just corporate buzzwords; they're foundational to building trust in t... Read more

14 Aug 2023

17mins

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How to Build a Compliance Compensation System

How to Build a Compliance Compensation System

The DOJ is advocating for increased consequences for individuals who engage in misconduct or fail to exercise proper ove... Read more

7 Aug 2023

15mins

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CFPB and OCC Hit Bank of America with $250 Million Penalty for Consumer Abuse Practices

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31 Jul 2023

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Cybersecurity and Compliance: The Growing Partnership of CISOs and CCOs

Cybersecurity and Compliance: The Growing Partnership of CISOs and CCOs

In today’s world data is the new gold, and protecting it has become imperative for businesses worldwide. On this week's ... Read more

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NAVEX's 2023 State of Risk and Compliance Programs

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Dare we imagine a world where companies are driven by their compliance obligations as much as they are by their financia... Read more

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Healthcare Compliance and Fraud

Healthcare Compliance and Fraud

In this eye-opening episode of Corruption, Crime and Compliance, Michael Volkov takes a deep dive into the world of heal... Read more

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Crypto Conundrum: Coinbase vs. SEC - A Deep Dive with Matt Stankiewicz

Crypto Conundrum: Coinbase vs. SEC - A Deep Dive with Matt Stankiewicz

The complex relationship between digital currencies and global financial regulations is highlighted yet again with the S... Read more

26 Jun 2023

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The New FCPA": Sanctions and Export Control Enforcement and Compliance

The New FCPA": Sanctions and Export Control Enforcement and Compliance

Unprecedented changes are imminent in sanctions and export control enforcement, as the U.S. government amplifies its foc... Read more

12 Jun 2023

21mins

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The Murad OFAC Settlement and Sanctions Compliance Lessons Learned

The Murad OFAC Settlement and Sanctions Compliance Lessons Learned

“This [Murad OFAC] enforcement action reflects the fact that OFAC, in recognition of the increasing seriousness of sanct... Read more

5 Jun 2023

14mins

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Lessons Learned from Recent FCPA Enforcement Actions -- Philips and Franks Int'l Settlements

Lessons Learned from Recent FCPA Enforcement Actions -- Philips and Franks Int'l Settlements

Koninklijke Philips manipulated tender processes for medical imaging equipment in China, which resulted in a substantial... Read more

29 May 2023

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