Michael Volkov

Corruption Crime & Compliance

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.

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McKinsey & Company Pays $122 Million to Resolve FCPA Violations in South Africa

E350 • 15 mins • Jan 6, 2025

Episódios recentes

Jan 6, 2025

McKinsey & Company Pays $122 Million to Resolve FCPA Violations in South Africa

E350 • 15 mins

Dec 16, 2024

BIT Mining Resolves FCPA Case for $10 Million and CEO Pan Indicted

E349 • 19 mins

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

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Guatemala