Michael Volkov

Corruption Crime & Compliance

Únete a Michael Volkov mientras analiza los problemas legales más urgentes sobre corrupción y crimen, brindando perspectivas sobre cumplimiento y responsabilidad.

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Episodios recientes

Dec 9, 2024

Deep Dive into the Telefonica DOJ Enforcement Action

E348 • 20 mins

Dec 2, 2024

LRN's Code of Conduct Survey

E347 • 11 mins

Nov 25, 2024

The Trump Administration's Expected Impact on Enforcement and Compliance

E346 • 19 mins

Nov 18, 2024

Raytheon Pays $950 Million to Resolve Fraud, FCPA, ITAR and False Claims Act Violations

E345 • 17 mins

Nov 11, 2024

SEC Settles FCPA Case with Moog, Inc. for Nearly $1.7 Million

E344 • 14 mins