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Michael Volkov
Corruption Crime & Compliance
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
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Ratings & Reviews
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4.9 stars from 48 ratings
“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.”
FoS1984 via Apple Podcasts ·
Germany ·
06/14/22
Content compensates for delivery
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“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😊”
mcintosh horse via Apple Podcasts ·
Great Britain ·
02/22/21
Timely, insightful and actionable! 👏👏👏
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“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...”Read full review »
obacker19 via Apple Podcasts ·
United States of America ·
10/20/20
Recent Episodes
On the heels of the Gunvor FCPA settlement for $661 million, DOJ announced its settlement with Trafigura, the latest commodities trading company to fall under DOJ's FCPA Sweep against the industry. Trafigura joined the list of international commodity trading companies to suffer FCPA enforcement...
Published 04/15/24
Published 04/15/24
In a recent speech on March 7, 2024, Deputy Attorney General Monaco announced that, in the next 90 days, DOJ would implement a new whistleblower program to reward reporting of criminal misconduct at public and private companies. In particular, DOJ will encourage reporting of potential violations...
Published 04/08/24
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