Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
Corruption Crime & Compliance
Claim This Podcastby Michael Volkov
4.9(46 reviews)
442 episodes
Updated Daily
Accepts GuestsHas SponsorsLocation 🇺🇸
68
Podcast Authority
BetaGoodBased on show quality, social media presence, reviews, charts, and more
Quality99
Social0
YouTube0
Engagement92
Podcast Overview
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
Language
🇺🇲
Publishing Since
9/10/2017
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68
Podcast Authority
BetaGoodBased on show quality, social media presence, reviews, charts, and more
Quality99
Social0
YouTube0
Engagement92
9
Excellent Areas
1
Good Performance
9
Growth Opportunities
excellent
Publishing Consistency
Every 8 days
Performing excellently!
good
iTunes Tags
6.5/10
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Recent Episodes
June 22, 2026
Episode 426 -- Venezuela Sanctions Update: OFAC's New General Licenses and the FGDF Framework (Part 1)
<p>Michael Volkov examines OFAC's new Venezuela general license framework—including General License 52, General License 46B, and the newly effective General License 51B covering Venezuelan-origin minerals—analyzing how these authorizations create conditional pathways for otherwise-prohibited energy and minerals transactions while preserving the underlying blocking regime applicable to PdVSA and the Government of Venezuela. Michael explains the established U.S. entity eligibility requirement, the mandatory contractual conditions requiring U.S. governing law and U.S. dispute resolution in agreements with Venezuelan governmental counterparties, and the critical jurisdictional restrictions excluding transactions with Russia, Iran, Cuba, North Korea, and China-connected entities. The episode provides a detailed operational breakdown of the Foreign Government Deposit Fund payment mechanism established under Executive Order 14373—including the DepositorInquiries@state.gov submission process and documentary requirements—and concludes with an analysis of the multi-agency reporting obligations triggered under each applicable authorization.</p>
June 18, 2026
Would You Fire AI?
Host Tom Fox interviews compliance expert Sarah Jenkins about the risks of AI hallucinations and the critical need for governance controls in business operations.
June 17, 2026
Episode 425 -- USTR's Section 301 Forced Labor Tariffs: A Bold Gambit with Major Compliance Implications
Michael Volkov analyzes the USTR's Section 301 forced labor tariff proposal, detailing critical compliance actions companies must take before the July 6, 2026 deadline.
442 total episodes available with 134 transcripts
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Frequently asked questions
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- What is Corruption Crime & Compliance?
- How often does this podcast release new episodes?
This podcast updates daily.
- Where can I listen to this podcast?
This podcast is available on 9 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.
- Does this podcast accept guests?
Yes, this podcast regularly features guests.
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