Companies must take a proactive approach to sanctions and export control compliance to mitigate potential risks. This includes implementing rigorous compliance programs, cooperating with the
In this episode of Corruption, Crime and Compliance, Michael Volkov delves into the SEC’s groundbreaking adoption of robust cybersecurity disclosure rules. This pivotal change marks
As companies rapidly adopt artificial intelligence (AI), it becomes paramount to have robust governance frameworks in place. Not only can AI bring about vast business
According to critics, there are a lot of gray areas surrounding compliance and the SEC’s position on cryptocurrency regulations. Such uncertainty poses challenges for legitimate
Transparency, ethics, and compliance are more than just corporate buzzwords; they’re foundational to building trust in today’s global organizations. Consequence management systems encompass elements like
The DOJ is advocating for increased consequences for individuals who engage in misconduct or fail to exercise proper oversight, via the implementation of compliance compensation
Bank of America joins the infamous club of consumer abusers in the banking industry, despite the alarm bells set off by the notorious Wells Fargo
In today’s world data is the new gold, and protecting it has become imperative for businesses worldwide. On this week’s episode of Corruption, Crime and
Dare we imagine a world where companies are driven by their compliance obligations as much as they are by their financial performance? In a progressively
In this eye-opening episode of Corruption, Crime and Compliance, Michael Volkov takes a deep dive into the world of healthcare compliance and fraud. He explores
