Junte-se a Michael Volkov enquanto ele explora questões jurídicas urgentes relacionadas à corrupção e ao crime, oferecendo insights sobre conformidade e responsabilidade no cenário atual.
Trump Administration Hits Pause on FCPA Enforcement
E356 • 17 mins • Feb 17, 2025
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- 175Decreased by 53
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Episódios recentes

Feb 17, 2025
Trump Administration Hits Pause on FCPA Enforcement
E356 • 17 mins

Feb 10, 2025
Family International and Owner Pay $1.07 Million to Settle Violations of Russia Sanctions Program
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Feb 3, 2025
The New Era of Compliance -- Generative AI, Data and Innovation
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Jan 27, 2025
2024 FCPA Enforcement and Compliance Review
E353 • 27 mins

Jan 20, 2025
2024 DOJ and OFAC Sanctions Enforcement and Compliance Review
E352 • 22 mins

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