General

Tom Fox's 500th Podcast Episode Celebration

Congratulations to my good friend and colleague Tom Fox for his extraordinary accomplishment -- his 500th Podcast Episode. Tom has been a leader in the ethics and compliance industry for over a decade.

Tom's 500th Episode is Here.

I was honored to participate with Tom and my friends and colleagues, Jonathan Marks, Matt Kelly, Jonathan Armstrong, and Jay Rosen in recording a series of podcasts leading up to Tom's 500th Episode.

Here is a list of the Episodes and links -- thank you again and congratulations Tom for your achievement!

Episode 495 -- Mike Volkov: Changes in FCPA Enforcement

Episode 496 -- Matt Kelly: Changes Seen by the 4th Estate

Episode 497 -- Jonathan Armstrong: UKBA, GDPR and Modern Slavery Act Compliance

Episode 498 -- Jay Rosen: Changes from the Compliance Vendor Perspective

Episode 499 -- Jonathan Marks: Evolution of Compliance Through the Eyes of Internal Audit

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Practical Issues and the New DSP (Part II of III)

Practical Issues and the New DSP (Part II of III)

Like any new regulatory and enforcement scheme, companies face a number of new risks that require understanding. The DSP framework is new, comprehensive and raises significant risks and requires careful design and implementation of effective compliance strategies. Companies will face different risk levels based on their handling of data, specific

Webinar: Navigating Current Trade Compliance Trends

Webinar: Navigating Current Trade Compliance Trends

May 20, 2025 12 Noon EST SIGN UP HERE Enforcement risks and compliance are evolving. The Justice Department, DHS-Customs and Border Patrol, the Bureau of Industry and Security, and OFAC are focusing on a range of issues: tariff compliance, imports, sanctions and export controls, with a new emphasis on

Episode 365 -- Four Sanctions Cases Everyone Should Know

Episode 365 -- Four Sanctions Cases Everyone Should Know

How prepared is your organization to handle the evolving landscape of sanctions compliance? In this episode of Corruption, Crime and Compliance, Michael Volkov dives into critical sanctions compliance cases and their implications for global companies. He discusses four significant cases that underscore the necessity of robust compliance programs, particularly in

DOJ Issues Data Security Program Requirements (Part I of III)

DOJ Issues Data Security Program Requirements (Part I of III)

Many "good government" initiatives continue to be enacted or implemented on Capitol Hill or in the Executive Branch -- notwithstanding changes in political control. While working on Capitol Hill, the bulk of the legislative and oversight work was bipartisan in that both parties were committed to sensible initiatives needed