20 episodes

Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.

Corruption Crime & Complianc‪e‬ Michael Volkov

    • Business News
    • 4.8 • 35 Ratings

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

    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. The real question for every organization is “what are you doing to address it?”  ESG is a terrific opportunity to leverage an organization’s corporate culture to address a broad set of values beyond ESG principles.
    In this Episode, Michael Volkov discusses the ESG movement and the implications for corporations.

    • 25 min
    Episode 188 -- 2021 Review of OFAC Sanctions Enforcement Actions

    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 aggression and the Solar Winds cyber-attack, OFAC is likely to implement new and even more restrictive sanctions against Russia.  In anticipation, companies should elevate the importance of their sanctions compliance programs (SCPs) pursuant to the May 2019 OFAC Framework.  Unfortunately, for many companies, sanctions compliance does not get the attention it deserves. Those companies that ignore sanctions risks are operating in peril.
    In this Episode, Michael Volkov reviews the 2021 OFAC enforcement actions of the year involving five separate cases, including (1) Union de Banques Arabes et Françaises; (2) PT Bukit Muria Jaya; (3) BitPay, Inc.; (4) UniControl, Inc.; and (5) Nordgas, S.r.l.

    • 33 min
    Episode 187 -- Review of DOJ's Settlement with Boeing

    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 early this year, on January 7, 2021, which included a three-year deferred prosecution agreement (DPA) in exchange for total payments of $2.5 billion, consisting of: a $243.6 million criminal penalty, $1.77 billion in compensation to its airline customers, and $500 million to establish a crash victims’ beneficiary fund to compensate families of the 346 people killed in two crashes involving Boeing’s 737 Max.  The criminal information charged Boeing with one count of conspiracy to defraud the United States.
    Boeings 737 Max was involved in two crashes in 2018 and 2019 before being grounded.  In October 2018, Lion Air flight 610 crashed in the Java Sea, killing 189 people, and in March 2019, Ethiopian Airlines flight 302 crashed shortly after takeoff, killing 157 people.  The United States ordered the planes grounded shortly after the Ethiopian Airlines crash.
    As part of the settlement, Boeing admitted that it withheld critical information about the 737 MAX jets’ Maneuvering Characteristics Augmentation System and the impact it had on the plane’s flight control system.
    In this Episode, Michael Volkov reviews the DOJ settlement with Boeing for compliance insights, enforcement observations and overall fairness of the resolution.

    • 31 min
    Episode 186 -- Interview of Pat Harned, CEO of ECI, 2021 Global Business Ethics Survey

    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 to the report is https://www.ethics.org/just-released-2021-global-business-ethics-survey-report/.
    In this Episode, Michael Volkov interviews Pat Harned about the results and the important findings.

    • 47 min
    Episode 185 -- Interview of Alex Cotoia (The Volkov Law Group) on Anti-Boycott Compliance

    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 issues.
    Alex specializes in corporate risk assessments, evaluation of general compliance programs, and the remediation of compliance deficiencies. He also specializes in trade (export) compliance and is familiar with a broad range of issues arising under both the Arms Export Control Act and its implementing regulations (ITAR) as well as the Export Administration Act and its implementing regulations (EAR).
    Alex can be reached at acotoia@volkovlaw.com.
     

    • 33 min
    Episode 184 -- The State of the CCO

    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 of the CCO, it is important to exercise caution and realistically evaluate future trends and concerns.

    • 29 min

Customer Reviews

4.8 out of 5
35 Ratings

35 Ratings

JoshCrist ,

Timely, insightful and actionable! 👏👏👏

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 landscape - with leaders who’ve actually experienced success themselves. Highly recommend listening and subscribing!

JAM23456789 ,

Helpful Resource for Compliance Professionals

It’s great to have an on-demand resource that discusses timely compliance topics. Mike does a great job - always nice to hear insight from a former federal prosecutor!

BelusB ,

Insightful and succinct

Very interesting material presented in an easily digestible manner. Good use of your time!

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