Corruption Crime & Compliance | lystn.fm | Audio Stories, Podcasts, Originals

Corruption Crime & Compliance

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

News Business News

by Michael Volkov - 590 episodes

Deep Dive into the Trafigura FCPA Settlement4 days ago

16:57

DOJ Adopts New Whistleblower Bounty Program and Encourages Voluntary Self-Disclosure11 days ago

12:27

Boeing Pays $51 Million for ITAR Violations18 days ago

12:05

Deep Dive into the Gunvor FCPA Settlement25 days ago

22:05

The Coming Sanctions Enforcement Storm1 months ago

17:24

Eddie Green, CEO of SnippetSentry, on Communications Preservation Risks1 months ago

23:38

DOJ's Shifting Approach to Recidivism and Self-Disclosure2 months ago

37:14

Christian Focacci, Founder and CEO, Threat.Digital, on Artificial Intelligence and Compliance2 months ago

31:26

Alex Cotoia on Compliance with the Uyghur Forced Labor Prevention Act2 months ago

17:28

Trade Compliance Trends and Expectations with Gabrielle Griffith2 months ago

33:50

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