title

Corruption Crime & Compliance

Michael Volkov

8
Followers
3
Plays
Corruption Crime & Compliance
Corruption Crime & Compliance

Corruption Crime & Compliance

Michael Volkov

8
Followers
3
Plays
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About Us

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

Latest Episodes

Episode 108 -- The Capital One Data Breach and Vendor Cybersecurity Risks

-1 s1 days ago
Comments
Episode 108 -- The Capital One Data Breach and Vendor Cybersecurity Risks

Episode 107: FCPA Update -- The Juniper Networks and Deutsche Bank SEC Settlements and the Ng Lap Seng Appellate Court Decision

-1 s1 weeks ago
Comments
Episode 107: FCPA Update -- The Juniper Networks and Deutsche Bank SEC Settlements and the Ng Lap Seng Appellate Court Decision

Episode 106 -- Understanding the California Consumer Privacy Act

-1 s2 weeks ago
Comments
Episode 106 -- Understanding the California Consumer Privacy Act

Episode 105: Third-Party Risk Management: Interview of Bill Hauserman and Ted Datta, Bureau van Dijk

Bill Hauserman and Ted Datta from Bureau van Dijk, a Moody's Analytics Company, join us for an interesting discussion on third-party risk management, issues surrounding beneficial ownership, trends in the industry and the importance of validating ownership and data quality. Bill and Ted explain their interesting perspective on third-party risk challenges, regulator expectations and a fascinating view from the global perspective. New anti-corruption regulations and advancements in technology have put significant pressure on banks and corporations to get their compliance right. The issues we address include: * The complexity of ownership structures and understanding who the ultimate owner is * Why is it interesting to look where the power and control is and how can it be done? * Third-party due diligence programs and their evolution in the new regulatory environment * The wide array of available RegTech solutions and how to make the right choice for your organization.

51 MIN3 weeks ago
Comments
Episode 105: Third-Party Risk Management: Interview of Bill Hauserman and Ted Datta, Bureau van Dijk

Episode 104 -- Deep Dive into the Microsoft FCPA Settlement

-1 sAUG 18
Comments
Episode 104 -- Deep Dive into the Microsoft FCPA Settlement

Episode 103 -- Managing Supply Chain Risks

Global companies face significant challenges in managing their supply chain risks. Most companies incorporate a holistic supply chain risk process as part of their enterprise risk management systems. Legal risks, while not the most significant risk, is one aspect of these risks, especially in the aggressive enforcement of anti-bribery, sanctions, anti-money laundering and speciality laws surrounding conflict minerals, human trafficking and slavery. In this episode, Michael Volkov examines supply chain risks and discusses effective strategies for increasing legal and compliance participation in supply chain risk management.

-1 sAUG 11
Comments
Episode 103 -- Managing Supply Chain Risks

Episode 102 -- The Future of Compliance

-1 sAUG 4
Comments
Episode 102 -- The Future of Compliance

Episode 101 -- The Antitrust Division Announces New Credit for Compliance Programs

-1 sJUL 28
Comments
Episode 101 -- The Antitrust Division Announces New Credit for Compliance Programs

Episode 100 -- Interview of Tom Fox, Compliance Evangelist

In celebration of the 100th episode of Corruption Crime and Compliance, Tom Fox, the Compliance Evangelist and Leader, is our guest. Tom and Mike discuss Tom Fox's current Compliance Podcast Network, his entertaining Star Trek summer compliance podcast series, his perspective on the recent government compliance guidance, his insights into the compliance profession, technology deveelopments and the future of compliance. As always, Tom's perspective on these issues is fascinating and insightful.

-1 sJUL 22
Comments
Episode 100 -- Interview of Tom Fox, Compliance Evangelist

Episode 99 -- When to Conduct Enhanced Anti-Corruption Due Diligence

Companies face significant challenges in managing their third party risk programs. As companies improve their systems and automate their programs, they continue to face difficult situations in deciding when to conduct enhanced due diligence reviews of a potential third-party. DOJ and the SEC have provided extensive guidance in the third-party risk area, but companies have to develop and implement their own approach to deciding when to undertake intensive investigations to confirm or deny certain third party facts. In this episode, Michael Volkov reviews third-party risk management situations when enhanced due diligence may be warranted.

-1 sJUL 14
Comments
Episode 99 -- When to Conduct Enhanced Anti-Corruption Due Diligence

Latest Episodes

Episode 108 -- The Capital One Data Breach and Vendor Cybersecurity Risks

-1 s1 days ago
Comments
Episode 108 -- The Capital One Data Breach and Vendor Cybersecurity Risks

Episode 107: FCPA Update -- The Juniper Networks and Deutsche Bank SEC Settlements and the Ng Lap Seng Appellate Court Decision

-1 s1 weeks ago
Comments
Episode 107: FCPA Update -- The Juniper Networks and Deutsche Bank SEC Settlements and the Ng Lap Seng Appellate Court Decision

Episode 106 -- Understanding the California Consumer Privacy Act

-1 s2 weeks ago
Comments
Episode 106 -- Understanding the California Consumer Privacy Act

Episode 105: Third-Party Risk Management: Interview of Bill Hauserman and Ted Datta, Bureau van Dijk

Bill Hauserman and Ted Datta from Bureau van Dijk, a Moody's Analytics Company, join us for an interesting discussion on third-party risk management, issues surrounding beneficial ownership, trends in the industry and the importance of validating ownership and data quality. Bill and Ted explain their interesting perspective on third-party risk challenges, regulator expectations and a fascinating view from the global perspective. New anti-corruption regulations and advancements in technology have put significant pressure on banks and corporations to get their compliance right. The issues we address include: * The complexity of ownership structures and understanding who the ultimate owner is * Why is it interesting to look where the power and control is and how can it be done? * Third-party due diligence programs and their evolution in the new regulatory environment * The wide array of available RegTech solutions and how to make the right choice for your organization.

51 MIN3 weeks ago
Comments
Episode 105: Third-Party Risk Management: Interview of Bill Hauserman and Ted Datta, Bureau van Dijk

Episode 104 -- Deep Dive into the Microsoft FCPA Settlement

-1 sAUG 18
Comments
Episode 104 -- Deep Dive into the Microsoft FCPA Settlement

Episode 103 -- Managing Supply Chain Risks

Global companies face significant challenges in managing their supply chain risks. Most companies incorporate a holistic supply chain risk process as part of their enterprise risk management systems. Legal risks, while not the most significant risk, is one aspect of these risks, especially in the aggressive enforcement of anti-bribery, sanctions, anti-money laundering and speciality laws surrounding conflict minerals, human trafficking and slavery. In this episode, Michael Volkov examines supply chain risks and discusses effective strategies for increasing legal and compliance participation in supply chain risk management.

-1 sAUG 11
Comments
Episode 103 -- Managing Supply Chain Risks

Episode 102 -- The Future of Compliance

-1 sAUG 4
Comments
Episode 102 -- The Future of Compliance

Episode 101 -- The Antitrust Division Announces New Credit for Compliance Programs

-1 sJUL 28
Comments
Episode 101 -- The Antitrust Division Announces New Credit for Compliance Programs

Episode 100 -- Interview of Tom Fox, Compliance Evangelist

In celebration of the 100th episode of Corruption Crime and Compliance, Tom Fox, the Compliance Evangelist and Leader, is our guest. Tom and Mike discuss Tom Fox's current Compliance Podcast Network, his entertaining Star Trek summer compliance podcast series, his perspective on the recent government compliance guidance, his insights into the compliance profession, technology deveelopments and the future of compliance. As always, Tom's perspective on these issues is fascinating and insightful.

-1 sJUL 22
Comments
Episode 100 -- Interview of Tom Fox, Compliance Evangelist

Episode 99 -- When to Conduct Enhanced Anti-Corruption Due Diligence

Companies face significant challenges in managing their third party risk programs. As companies improve their systems and automate their programs, they continue to face difficult situations in deciding when to conduct enhanced due diligence reviews of a potential third-party. DOJ and the SEC have provided extensive guidance in the third-party risk area, but companies have to develop and implement their own approach to deciding when to undertake intensive investigations to confirm or deny certain third party facts. In this episode, Michael Volkov reviews third-party risk management situations when enhanced due diligence may be warranted.

-1 sJUL 14
Comments
Episode 99 -- When to Conduct Enhanced Anti-Corruption Due Diligence

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