Bribery, FCPA, AML
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
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Crime, Corruption & Cocktails


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Crime, Corruption & Cocktails
Crime, Corruption, and Cocktails Podcasters
Crime, Corruptions & Cocktails will focus on reviewing cases of police, corporation, and government corruption and negligence. We will take at look the different elements of corruptions and how people's lives are often dramatically affected by forces outside of their control.
Stories from hilarity to sadness and everything in between. See acast.com/privacy for privacy and opt-out information. Become a member at https://plus.acast.com/s/they-promised-me-ponies-corruptionofaman
Corruption Watch is a non-profit launched in 2012 concerned with the abuse of entrusted resources or power for personal gain. Corruption Watch is concerned with any such abuse by anyone at any level of government or in business.
These are podcasts from the Global Youth Anti-Corruption Forum on 26-28 May 2010 in Brussels, which brings together 50 young civil society leaders, musicians, and journalists from around the World to exchange their experiences and formulate action plans to fight corruption in their countries. This youth event aims at strengthening the Global Youth Anti-Corruption network (GYAC).
I define the corruption in America, provide an example, and solutions to the major issue at hand.
There are so many things that go unsaid about war and political corruption. On today's episode, Mia Ciccolallo shares her knowledge on the problems society faces with these global issues
Sing about why corruption of us why is so cold and dark bit over of past life's a journey to becoming more common than unsuccessful attempts to access your souls be join us, find path's that making us human or something, You want know Do you, and personal notes talks.
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Political Corruption by Freeman News (Episode #14)


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Political Corruption by Freeman News (Episode #14)
Pragati Kapila
Learn about political corruption! By Adam, Connor, and Pari
This podcast is produced with the financial support of the United States Embassy in Moldova, and with the media support of Agora.
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DOES LEADERSHIP ALWAYSLEAD TO CORRUPTION?


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DOES LEADERSHIP ALWAYSLEAD TO CORRUPTION?
Dhruvil Shah - Jean Augustine SS (2612)
Podcast
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The Sprawl: Does Leadership Always Lead To Corruption


Based on the movie The Dark Night 2008
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EU external anti-corruption promotion in Moldova

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EU external anti-corruption promotion in Moldova
Moldovan-German Forum
Welcome to the "EU external anti-corruption promotion in Moldova". In this five-part podcast series Mihai Corman and Eliana Coraci from the Moldovan German Forum discuss corruption and EU efforts against corruption in Moldova, one of the most corrupt countries in Europe. This research project is supported by the Institut für Europäische Politik, in the framework of the Eurasia Lab and Fellowship Program.
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Anxiety and Happiness: Correlation or Corruption


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Anxiety and Happiness: Correlation or Corruption
Anxiety and Happiness: Correlation or Corruption
In order to be happy, one must endure anxiety and that means participating in one of the most stress-inducing activities; life . Or does your happiness come at the cost of all these activities that we enjoy and often overwhelm ourselves with, but makes us anxious? Therefore we question: Anxiety and Happiness, Correlation or Corruption?
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Oxford Centre for the Study of Corruption and Transparency


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Oxford Centre for the Study of Corruption and Transparency
Oxford University
The Oxford Centre for the Study of Corruption and Transparency provides a forum for dialogue among academics, anti-corruption practitioners, business people, legal experts, and government officials. The Centre's research programme examines the interface between government and business and evaluates the effectiveness of accountability tools, with a view to informing public and private sector policy. The Centre also offers specialist courses for corporations, governments, non-governmental orga ...
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American Police Officer UP!! Focusing on Police Executive corruption and Rights of our Police officers!!


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American Police Officer UP!! Focusing on Police Executive corruption and Rights of our Police officers!!
AMERICAN POLICE OFFICER UP
American Police Officer UP! is a talk show about challenges facing Public Safety front line officers and Public Servants at home and at work.We also spend time every segment on Leadership Challenges, corruption/integrity issues, facing Sheriff Doug Gillespie and other Police Executives across the country and their negative impact on the Rights of Police women and men.
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Corruption, Crime & Compliance

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Episode 242 — LRN Report on Assessing Corporate Culture — Interview of Ty Francis, LRN Chief Advisory Officer
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LRN has released a new and informative report on Assessing Corporate Culture. LRN’s report provides invaluable guidance and practical steps for corporate boards to lead in the management, oversight and monitoring of corporate culture. A link to the report is below, along with an earlier LRN report on Benchmarking Ethical Culture. In this Episode, M…
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Corruption Crime & Compliance


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Episode 242 -- LRN Report on Assessing Corporate Culture -- Interview of Ty Francis, Chief Advisory Officer
41:22
41:22
Spela senare
Spela senare
Listor
Gilla
Gillad
41:22
LRN has released a new and informative report on Assessing Corporate Culture. LRN's report provides invaluable guidance and practical steps for corporate boards to lead in the management, oversight and monitoring of corporate culture. A link to the report is below, along with an earlier LRN report on Benchmarking Ethical Culture. In this Episode, M…
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Crime, Corruption & Cocktails


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The Collar Bomb Bank Robbery | Crime, Corruption, & Cocktails | Episode 95
21:09
21:09
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21:09
On this week’s episode, we look at the case of the collar bomb bank robbery.Av Crime, Corruption, and Cocktails Podcasters
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Corruption, Crime & Compliance

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Episode 241 — Continuous Improvement, Testing and Auditing of Your Ethics and Compliance Program
31:48
31:48
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31:48
The Justice Department and various regulatory agencies continue to emphasize the importance of continuous improvement, testing and review as part of robust assessment procedures in an effective compliance program. The Treasury Department’s Office of Foreign Asset Control has specifically stated that a sanctions compliance program should include “a …
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Corruption Crime & Compliance


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Episode 241 -- Continuous Improvement, Testing and Auditing of Your Ethics and Compliance Program
31:48
31:48
Spela senare
Spela senare
Listor
Gilla
Gillad
31:48
The Justice Department and various regulatory agencies continue to emphasize the importance of continuous improvement, testing and review as part of robust assessment procedures in an effective compliance program. The Treasury Department's Office of Foreign Asset Control has specifically stated that a sanctions compliance program should include "a …
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Crime, Corruption & Cocktails


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The Wild True Story of the Bling Ring | Crime, Corruption, & Cocktails | Episode 94
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29:23
On this week's episode, we look at the wild tale of the Bling Ring.Av Crime, Corruption, and Cocktails Podcasters
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Corruption, Crime & Compliance

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Episode 240 — The CCO’s Role in an Effective Compliance Program
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I have been — and continue to be– hyper-focused on the proper role and responsibilities for Chief Compliance Officers. Not that I see any cause for alarm, but it is easy to lose focus in the sea of so-called hot issues — ESG, Diversity, Climate Change, Threats to Democracy, Cybersecurity and Data Privacy, each of which is an important component and…
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Corruption Crime & Compliance


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Episode 240 -- The CCO's Role in an Effective Compliance Program
24:56
24:56
Spela senare
Spela senare
Listor
Gilla
Gillad
24:56
I have been -- and continue to be-- hyper-focused on the proper role and responsibilities for Chief Compliance Officers. Not that I see any cause for alarm, but it is easy to lose focus in the sea of so-called hot issues -- ESG, Diversity, Climate Change, Threats to Democracy, Cybersecurity and Data Privacy, each of which is an important component …
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Crime, Corruption & Cocktails


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The Strange Murder of Bob Crane | Crime, Corruption, & Cocktails | Episode 93
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18:40
On this week’s episode, we look at the murder of actor Bob Crane.Av Crime, Corruption, and Cocktails Podcasters
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Crime, Corruption & Cocktails


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The Cost of Fashion: Stories of Garment Factory Tragedies | Crime, Corruption, & Cocktails | Episode 92
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23:40
On this week’s episode, we explore three stories of garment factory tragedies; the Triangle Shirtwaist Factory Fire, the Tazreen Garments Factory Fire, and the Rana Plaza Building Collapse.Av Crime, Corruption, and Cocktails Podcasters
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Crime, Corruption & Cocktails


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The Quiz Show Scandals of the 1950s | Crime, Corruption, & Cocktails | Episode 91
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20:00
On this week’s episode we will be looking at the scandal that rocked the quiz show industry in the 1950s.Av Crime, Corruption, and Cocktails Podcasters
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Crime, Corruption & Cocktails


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The Murder of Vincent Chin | Crime, Corruption, & Cocktails | Episode 90
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25:29
On this episode, we discuss the murder of Vincent Chin.Av Crime, Corruption, and Cocktails Podcasters
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Corruption, Crime & Compliance

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Episode 239 — DOJ’s New CCO Certification Requirement
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The Department of Justice continues to respond to the compliance community’s concerns about the new certification requirement adopted as part of the Glencore FCPA enforcement action. DOJ has adopted this new requirement to “empower” CCOs and to ensure that CCOs have a “seat at the [senior management] table.” While these are all laudable goals, CCOs…
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Corruption Crime & Compliance


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Episode 239 - DOJ's New CCO Certification Requirement
29:05
29:05
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Gilla
Gillad
29:05
The Department of Justice continues to respond to the compliance community's concerns about the new certification requirement adopted as part of the Glencore FCPA enforcement action. DOJ has adopted this new requirement to "empower" CCOs and to ensure that CCOs have a "seat at the [senior management] table." While these are all laudable goals, CCOs…
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Crime, Corruption & Cocktails


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The Disturbing HiFi Murders | Crime, Corruption, & Cocktails | Episode 89
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18:56
On this week’s episode, we will be discussing the HiFi murders.Av Crime, Corruption, and Cocktails Podcasters
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Corruption, Crime & Compliance

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Episode 238: 2022 FCPA Enforcement Trends . . . So Far
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In following the Justice Department and the Securities Exchange Commission FCPA enforcement actions, I am always reminded of the popular phrase — “reading the tea leaves.” (or “tasseography,” a fortune-telling method based on tea leave patterns in tea sediments). Despite a slow initial year in 2021, the Biden Administration’s stamp and push on FCPA…
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Corruption Crime & Compliance


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Episode 238 -- 2022 FCPA Enforcement Trends . . . So Far
27:55
27:55
Spela senare
Spela senare
Listor
Gilla
Gillad
27:55
In following the Justice Department and the Securities Exchange Commission FCPA enforcement actions, I am always reminded of the popular phrase — “reading the tea leaves.” (or “tasseography,” a fortune-telling method based on tea leave patterns in tea sediments). Despite a slow initial year in 2021, the Biden Administration’s stamp and push on FCPA…
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Crime, Corruption & Cocktails


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The Mystery of the Black Dahlia | Crime, Corruption, & Cocktails | Episode 88
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31:19
On this week’s episode, we are looking into the murder of The Black Dahlia, Elizabeth Short.Av Crime, Corruption, and Cocktails Podcasters
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Corruption, Crime & Compliance

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Episode 237 — The Tenaris SEC FCPA Settlement
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21:01
The SEC announced another FCPA settlement in 2022. FCPA enforcement, in general, is picking up. Tenaris, a global supplier of steel pipes and related services for the energy industry agreed to pay the SEC $78 million to resolve FCPA violations that occurred in Brazil. The US Department of Justice closed its investigation without bringing charges. I…
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Corruption Crime & Compliance


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Episode 237 -- The Tenaris SEC FCPA Settlement
21:01
21:01
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Spela senare
Listor
Gilla
Gillad
21:01
The SEC announced another FCPA settlement in 2022. FCPA enforcement, in general, is picking up. Tenaris, a global supplier of steel pipes and related services for the energy industry agreed to pay the SEC $78 million to resolve FCPA violations that occurred in Brazil. The US Department of Justice closed its investigation without bringing charges. I…
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Crime, Corruption & Cocktails


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Evil Personified: The Manson Family Murders | Crime, Corruption, & Cocktails | Episode 87
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23:40
On this week’s episode, we are looking at the crimes committed by the Manson Family.Av Crime, Corruption, and Cocktails Podcasters
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They Promised Me Ponies #CorruptionOfAMan


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Season 3 Season Finale Who Is Most F**ked Up?
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It all comes down to this who won this season in being the most disturbing story we talked about this season. Get ready season 4 premiering soon! See acast.com/privacy for privacy and opt-out information. Become a member at https://plus.acast.com/s/they-promised-me-ponies-corruptionofaman.
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Crime, Corruption & Cocktails


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The Rise and Fall of Action Park | Crime, Corruption, & Cocktails | Episode 86
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In this episode, we’ll be talking about Action Park, a notorious amusement and water park in New Jersey that is commonly known as one of the most dangerous amusement parks ever built.Av Crime, Corruption, and Cocktails Podcasters
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Corruption, Crime & Compliance

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Episode 236 — The Glencore FCPA and Fraud Settlement
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In a long-anticipated and major enforcement action, the Justice Department and the Commodities and Futures Trading Commission resolved a sprawling investigation with Glencore International A.G. and Glencore Ltd, a Swiss-based commodity trading and mining company. Glencore entered guilty pleas for FCPA violations and a commodity price manipulation s…
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Corruption Crime & Compliance


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Episode 236 - The Glencore FCPA and Fraud Settlement
33:40
33:40
Spela senare
Spela senare
Listor
Gilla
Gillad
33:40
In a long-anticipated and major enforcement action, the Justice Department and the Commodities and Futures Exchange Commission resolved a sprawling investigation with Glencore International A.G. and Glencore Ltd, a Swiss-based commodity trading and mining company. Both companies entered guilty pleas for FCPA violations and a commodity price manipul…
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Crime, Corruption & Cocktails


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The Green River Killer | Crime, Corruption, & Cocktails | Episode 85
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18:29
On this week’s episode we are going to look at the crimes of one of the most prolific serial killers in history, The Green River Killer.Av Crime, Corruption, and Cocktails Podcasters
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Corruption, Crime & Compliance

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Episode 235 — Third-Party Risk Management
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37:51
The global economy has suffered two significant shocks — first, the pandemic sent shockwaves through every organization, and second, the war in Ukraine. Both of these events exposed the importance of risk management, especially with regard to supply chain and distribution operations. Hence, the renewed focus on third-party risk management and the r…
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Corruption Crime & Compliance


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Episode 235 -- Third-Party Risk Management
37:51
37:51
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Gilla
Gillad
37:51
The global economy has suffered two significant shocks -- first, the pandemic sent shockwaves through every organization, and second, the war in Ukraine. Both of these events exposed the importance of risk management, especially with regard to supply chain and distribution operations. Hence, the renewed focus on third-party risk management and the …
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Crime, Corruption & Cocktails


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The Unsolved Burger Chef Murders | Crime, Corruption, & Cocktails | Episode 84
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On this week’s episode we explore the Unsolved Burger Chef Murders.Av Crime, Corruption, and Cocktails Podcasters
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Crime, Corruption & Cocktails


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The Tragedies of the Twilight Zone, the Crow and Rust | Crime, Corruption, & Cocktails | Episode 83
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This week we explore deaths from the sets of The Twilight Zone movie, The Crow, and most recently Rust.Av Crime, Corruption, and Cocktails Podcasters
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Corruption, Crime & Compliance

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Episode 234 — A Deep Dive into the Stericycle FCPA Enforcement Action
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26:05
The Justice Department ended its FCPA enforcement drought by announcing its first corporate settlement in 2022. In a parallel action, the SEC announced its settlement with Stericycle for $28 million for FCPA violations. The SEC’s settlement was its second with a company for 2022 (the first was KT Corp.). Under the settlement, Stericycle resolved in…
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Corruption Crime & Compliance


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Episode 234 -- A Deep Dive into the Stericycle FCPA Enforcement Action
26:05
26:05
Spela senare
Spela senare
Listor
Gilla
Gillad
26:05
The Justice Department ended its FCPA enforcement drought by announcing its first corporate settlement in 2022. In a parallel action, the SEC announced its settlement with Stericycle for $28 million for FCPA violations. The SEC’s settlement was its second with a company for 2022 (the first was KT Corp.). Under the settlement, Stericycle resolved in…
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Crime, Corruption & Cocktails


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The Tragic Sinking of the MV Sewol Ferry | Crime, Corruption, & Cocktails | Episode 82
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In our latest episode we examine one of the worst accidents in South Korea’s history, the sinking of the MV Sewol Ferry.Av Crime, Corruption, and Cocktails Podcasters
The traumatic experience of a whistle-blower at the hands of the South African Police Service (Saps) provides the opening sequence of this podcast that places police corruption under the spotlight. Melusi Ncala, senior researcher at Corruption Watch, paints a picture of where South Africa stands in relation to graft in the police sector, and looks …
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Corruption, Crime & Compliance

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Episode 233 — Tom Fox and Mike Volkov Discuss DOJ Criminal Trial Wins, Losses and Stumbles
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Federal prosecutors know that their job – to represent the United States – is the highlight of their legal career. Speaking from experience, federal prosecutors are a privileged lot – they can announce in court they represent the United States. It is a heady experience and an absolute privilege. It is hard not to repeat the Spiderman quote, “With g…
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Corruption Crime & Compliance


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Episode 233 -- Tom Fox and Michael Volkov Discuss Recent DOJ Criminal Trials
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In this Episode Tom Fox and Mike Volkov review recent DOJ trial successes and stumbles -- Tom and Mike review DOJ trial strategy, successes and failures and approach of the antitrust division.Av Michael Volkov
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Crime, Corruption & Cocktails


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The Murder of Laci Peterson | Crime, Corruption, & Cocktails | Episode 81
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On this week's episode we explore the murder of Laci Peterson and her unborn son Connor by her husband, Scott Peterson.Av Crime, Corruption, and Cocktails Podcasters
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Corruption Crime & Compliance


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Episode 232 -- OFAC Settles with S&P Global for $78,750 for violation of Ukraine-Russia Sanctions
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OFAC recently announced a settlement with OFAC for $78,750 for violations of the Ukraine-Russia Sanctions Program. The enforcement action provides important reminders relating to compliance with various "deby" maturity restrictions and how OFAC construes this restriction. In this Episode, Michael Volkov reviews OFAC's enforcement action against S&P…
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They Promised Me Ponies #CorruptionOfAMan


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Season 3 Episode 9 Don’t Cum on Ray’s Leg
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Follow us on IG @BigPapaNacho and @Its_Guy_Again or watch this on our YouTube channel @Its_Guy_Again See acast.com/privacy for privacy and opt-out information. Become a member at https://plus.acast.com/s/they-promised-me-ponies-corruptionofaman.