Episode 190 -- Update on Russia and Burma Sanctions Programs
Last week, the Biden Administration announced new and significant trade sanctions against Russia. The action was long expected given the Biden Adminis...
Corruption Crime & Compliance
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Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
Episode 189 -- A Review of the ESG Movement
ESG is a new and important part of the corporate governance landscape. Prosecutors and regulatory agencies are quickly adding ESG to their lexicon. T...
Episode 188 -- 2021 Review of OFAC Sanctions Enforcement Actions
In the new Biden Administration, companies should expect aggressive enforcement of trade sanctions. At the same time, in response to Russian aggressi...
Episode 187 -- Review of DOJ's Settlement with Boeing
Boeing’s long and tragic scandal surrounding its 737 MAX safety concerns and FAA disclosure violations has come to an end. DOJ announced a settlement...
Episode 186 -- Interview of Pat Harned, CEO of ECI, 2021 Global Business Ethics Survey
The Ethics & Compliance Initiative recently released its 2021 Global Business Ethics Survey. The GBES is an insightful and important survey. The link...
Episode 185 -- Interview of Alex Cotoia (The Volkov Law Group) on Anti-Boycott Compliance
Mike Volkov interviews Alex Cotoia, Regulatory Manager and Compliance Consultant at the Volkov Law Group, concerning trade compliance and anti-boycott...
Episode 184 -- The State of the CCO
Each year, Michael Volkov reviews current trends concerning the state of the chief Compliance Officer. As we witness the continuing growth in stature...
Episode 183 -- Review of the Deutsche Bank FCPA and Spoofing Fraud DOJ Settlements
Deutsche Bank, the infamous German bank connected to former President Trump, settled FCPA and fraud cases with the Justice Department and the SEC, and...
Episode 182 -- Antitrust Division Brings First Criminal Indictments for No-Poach and Wage-Fixing Agreements
Four years ago, in 2016, the Antitrust Division and FTC issued guidance as to the application of antitrust laws to no-poaching and wage-fixing agreeme...
Episode 181 — Cryptocurrency Review: Matt Stankiewicz Discusses the SEC’s Case against Ripple, Predictions under the Biden Administration, and Bitcoin’s Corporate Surge
Matt Stankiewicz, Managing Counsel, The Volkov Law Group, and Michael Volkov discuss the latest events and trends within the cryptocurrency industry. ...