Is your business prepared to effectively manage and mitigate the risks associated with sanctions compliance in today’s global economic landscape? In today’s increasingly interconnected global
Cryptocurrency has become a popular way to invest and transact, but with that comes the need for sanctions compliance. In this episode, Michael Volkov and
British American Tobacco (BAT) recently settled for $629 million for violating North Korea sanctions. This sends a clear message from the Department of Justice that
Corporate culture is the most valuable intangible asset that a company owns. In this week’s episode of Corruption, Crime and Compliance, Michael Volkov discusses the
Microsoft recently paid over $3 million for multiple sanctions violations involving illegal exports of services and software to sanctioned jurisdictions. The violations spanned seven years
The relationship between compliance and HR can make or break a company’s culture of ethics and integrity. The DOJ’s revised Evaluation of Corporate Compliance Program
Wells Fargo has settled with OFAC for $30 million for sanctions violations that occurred during a seven-year period from 2008 to 2015. The violations stemmed
The world of FCPA enforcement is always changing, and in this episode of Corruption, Crime and Compliance, Michael Volkov catches us up on three recent
The Justice Department is raising the bar on corporate compliance, and Michael Volkov believes we are witnessing a watershed moment. In this episode of Corruption,
In this insightful solo episode of Crime, Corruption, and Compliance, host Michael Volkov delves into the details of the first-of-its-kind Joint Compliance Note (JCN) regarding
