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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
OFAC is capable of extending a long arm of enforcement, reaching sometimes non-U.S. companies that may "cause" another company to violate U.S. Sanctions laws. If you need to find an example of this long reach, look no further than OFAC's recent settlement with SCG Plastics ("SCG"). In this...
Published 05/06/24
LRN continues to set the standard for ethics and compliance program research. Volkov Law is a supporter of, and advocate for, LRN’s research because it has consistently confirmed what we all know and believe - ethical companies perform better in the marketplace over the long run. It is an...
Published 04/29/24
Published 04/29/24
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See hourly chart positions and more than 30 days of history.
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