Corruption Crime & Compliance
Hosted by Michael Volkov · Michael Volkov
4.9from 47 ratings
- 500
- Episodes
- 193
- Transcribed
- 47
- Ratings
- Daily
- Cadence
- 2017
- First episode
About Corruption Crime & Compliance
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
- Publisher
- Michael Volkov
- Category
- business · government · news
- Language
- en
- Explicit
- No
- First episode
- 10 Sept 2017
- Latest episode
- 6 Oct 2026
Latest episodes
193 of 500 episodes have a transcript.
6 Oct 2026TRANSCRIPT
Episode 455 -- Updating Your Sanctions Compliance Program
6 Oct 2026TRANSCRIPT
Is Embedded AI Slipping Past Your Controls?
4 Oct 2026TRANSCRIPT
Episode 454 -- The Marriage of Compliance and Data
Inside a recent episode
Episode 455 -- Updating Your Sanctions Compliance Program
Published 6 Oct 2026 · Transcript excerpt
[…] Management commitment, risk assessment, internal controls, testing and auditing, and finally training. These aren't abstract. OFAC actually uses them when it calculates a civil monetary penalty, when it decides whether an existing program should mitigate that penalty, and even when it decides whether a violation counts as egregious. A real program built on these five pillars at the time of a violation can change the outcome of an enforcement action. So quick rundown of what each pillar actually requires. Management commitment means senior leadership that has actually reviewed and approved the program. […]
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Public platform figures. Ratings count people who left a rating, not total listeners.
- Apple Podcasts (US)
- 4.9 / 5
- 42 ratings
- Spotify
- 4.6 / 5
- 5 ratings
Podcast Authority Score: 68 / 100
A composite of feed quality, social presence, YouTube performance and engagement. Read the methodology.
- Quality
- 99
- Social presence
- 0
- YouTube
- 0
- Engagement
- 92
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Questions about Corruption Crime & Compliance
Who hosts Corruption Crime & Compliance?
Michael Volkov host the show. Published by Michael Volkov.
How often do new episodes come out?
The show publishes daily, based on its RSS feed.
Does Corruption Crime & Compliance take guests?
Yes. Guests have been identified in episode analyses.
Where can I read transcripts?
193 of 500 episodes have a transcript on Pod Engine. Full transcripts are available with a Pod Engine plan.
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