Corruption Crime & Compliance
Michael VolkovMichael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
| Publishes | Weekly | Episodes | 390 | Founded | 8 years ago |
|---|---|---|---|---|---|
| Number of Listeners | Categories | Business NewsBusinessNewsManagement | |||
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Latest Episodes
From my perspective, hopefully a reasonable one, there is a little too much AI-Risk Hype. Not to belittle the experts or ignore potential risk concerns but this is getting a little carried away.
The compliance industry appears to be taken over by AI... more
The most significant compliance and enforcement issue remains trade enforcement -- sanctions and export controls. In the second posting, I want to focus on the new and interesting development in this area: the use of the False Claims Act to capture v... more
Scott Greytak, Transparency International, and Nate Sibley, Hudson Institute, join Michael Volkov for a review of anti-corruption issues and a look forward to the next year.
Tom Fox joins Michael Volkov to discuss ethics and compliance issues for the year 2025. Tom and Mike focus on the importance of ethics, conflict of interest, trade compliance, organizational justice and other issues.
This is Part 2 of a 2-Part Episo... more
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Reviews
- More attention should be paid to the sound quality
Dear Michael, I really enjoy listing to your podcast and appreciate the content you are presenting. My joy is however is being reduced by the sound quality (e.g. the volume is too low even if the device is on max.). I would appreciate you could consider this feedback. Thanks for your work.
Apple Podcasts4FoS1984
Germany4 years ago - Content compensates for delivery
The cases and contents mean toleration for numerous ums, errs and repetition. He could add at least another pithy point if he edited them out😊
Apple Podcasts2mcintosh horse
United Kingdom5 years ago - Timely, insightful and actionable! 👏👏👏
Whether you’re well established as a compliance innovator, or just getting started as a catalyst for change - this is a must-listen podcast for you! Michael does an incredible job leading conversations that cover a huge breadth of topics related to the ins and outs of navigating an evolving legal landscape - with leaders who’ve actually experienced success themselves. Highly recommend listening and subscribing!
Apple Podcasts5JoshCrist
United States5 years ago - Not sufficient analysis, poorly delivered
Interesting topics but not sufficient analysis presented. It doesn’t appear thought through and lacks industry perspectives.
Apple Podcasts1AMB979United Kingdom6 years ago - Hi
I want to listen to this podcast from the beginning. Ep1..... but I can’t seem to see any earlier episodes? Is there a reason or so?
Apple Podcasts2Amberino67
Australia7 years ago
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Chart Rankings
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Apple Podcasts | #86 | United Kingdom/News/Business News |
Apple Podcasts | #68 |  Italy/News/Business News |
Apple Podcasts | #136 | Australia/News/Business News |
Apple Podcasts | #183 | Germany/News/Business News |
Apple Podcasts | #45 |  Ukraine/News/Business News |
Apple Podcasts | #47 |  Argentina/News/Business News |
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Frequently Asked Questions About Corruption Crime & Compliance
What is Corruption Crime & Compliance about and what kind of topics does it cover?
Explore contemporary issues surrounding legal compliance and corporate governance as the host covers a range of topics including corruption, third-party risks, and trade enforcement. With a focus on real-world enforcement actions, listeners gain insights into the complexities of compliance requirements within various sectors. Additionally, discussions often highlight recent legal developments, ethical considerations, and effective management strategies for navigating today's regulatory landscape, making it an invaluable resource for professionals in the field.
The podcast's unique strength lies in its timely analysis of legal standards and compliance frameworks, elevated by real-life case discussions. It is particularly useful for complian... more
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How many listeners does Corruption Crime & Compliance get?
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Which podcasts are similar to Corruption Crime & Compliance?
These podcasts share a similar audience with Corruption Crime & Compliance:
1. FCPA Compliance Report
2. Compliance into the Weeds
3. The Intelligence from The Economist
4. Great Women in Compliance
5. Innovation in Compliance with Tom Fox
How many episodes of Corruption Crime & Compliance are there?
Corruption Crime & Compliance launched 8 years ago and published 390 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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What guests have appeared on Corruption Crime & Compliance?
Recent guests on Corruption Crime & Compliance include:
1. Nicolas Garcia
2. Natalie Druckman
3. Nicholas Garcia
4. Halyna Senyk
5. Bryn Sedlacek
6. Dottie Schindlinger
7. Carlos Villagran
8. Daniela Melendez
To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.