))
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
…
continue reading
Humanity has fallen and invaders now own the Earth. As the last human left, Adam Clemens witnessed it all, repeatedly. After numerous times sending his memories back to the beginning without a chance of success, he has found a possibility. By sacrificing all his memories, experiences, and knowledge, Adam tries to cheat and send back a powerful class to his younger self. The returned class corrupts Adam's soul, giving him power but preventing him from growing using the [System]. Adam must fin ...
…
continue reading
Some say he met them through his job. Some say he came to their houses, or offered them a ride home. According to dozens of women, Roger Golubski, a detective with the Kansas City, Kansas Police Department, raped, assaulted and stalked them. After decades of secrecy and fear, he was scheduled to face trial in Federal Court,charged with assault, rape and kidnapping. And accused of much more. But Golubski’s trial never began. On Corruption Uncovered, we share stories of the women, the police d ...
…
continue reading
Justice Unmasked: Exposing Family Court Corruption with Meg On January 29, 2024, Meg lost custody of her five children — no trial, no evidence, no voice. Now she’s fighting back and pulling the curtain on the system that made it possible. I’m Meg — mother, federal plaintiff, and founder of Stand With Meg, a growing national movement with over 62,000 followers across social platforms. This podcast exposes the abuse of power inside family courts, where parental rights are erased without due pr ...
…
continue reading
Institutional Corruption
…
continue reading
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).
…
continue reading
I define the corruption in America, provide an example, and solutions to the major issue at hand.
…
continue reading
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
…
continue reading
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.
…
continue reading
We take listeners on a journey through the eyes of anti-corruption veterans who were on the frontline of many key events that have defined our world today, with perspectives on reform and key historical events you won't hear anywhere else. In Series 1 we sit down with leading white collar crime lawyer Jack Blum who tells us about his life's work during a period of huge geopolitical change and transformed global tax and financial systems. From the BCCI scandal, to Panamanian dictator Noriega’ ...
…
continue reading
This podcast covers relevant topics that result in our corrupt world. (i.e Capitalism, Anti-Semitism, Politics, etc.). We talk against these topics, not for them.
…
continue reading
Learn about political corruption! By Adam, Connor, and Pari
…
continue reading
This podcast is produced with the financial support of the United States Embassy in Moldova, and with the media support of Agora.
…
continue reading
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.
…
continue reading
Podcast
…
continue reading
On July 20, 2020, 18-year-old Grant Solomon tragically died in Gallatin, Tennessee; his body was found in a ditch underneath his own truck. In what was described as a freak accident, the details of Grant’s death remain unclear to many people. The only known witness was Grant's father, Aaron Solomon*, a former Nashville TV News Anchor turned financial analyst. There was no investigation or accident reconstruction of the automobile fatality and shockingly NO autopsy; though there were many dis ...
…
continue reading
Based on the movie The Dark Night 2008
…
continue reading
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.
…
continue reading
Corruption, Crime & Compliance is a podcast for legal and compliance professionals who want to keep up to date with the world of corporate governance, ethics, compliance, corruption and white collar crime. In each episode, Michael Volkov, a former federal prosecutor, brings his unique perspective and practical experience to cutting-edge trends in the governance and risk management landscape. Whether you’re looking to understand the latest FCPA developments, hear expert analysis on important ...
…
continue reading
Welcome to The Edge: Anti-Corruption, where we delve into the intricate world of corruption, its impact, and how we can combat it. In this series, we explore the roots and nature of corruption, shedding light on its various forms and the staggering costs it imposes on society. Through in-depth discussions and real-world examples, we uncover the tactics and strategies used by corrupt individuals and organizations. Each episode duration shall not exceed two minutes and tackles a different aspe ...
…
continue reading
1
(Dangerous )Tales from the UTE (pick up truck) near death experiences,dangerous travel ,bicycle, cycle touring ,hitchhiking,sailing,illegal border crossing,drugs,guns, corruption, comedy,humour,philosophy ...
Rich Mo
4
36
Two blokes from Yorkshire ,England 1995 . Cycle into a 40degree New Delhi day ,east toward Kathmandu,Nepal and South East Asia ,Illegal border crossings, near death by :thugs ,knife bandits ,car ,cyclones and crocodile. After bicycles stolen , hitching ,walking and sailing . Busting guts on a sheep station .No BS , No hype ,just how things really happened.And hopefully inspiring to potential travellers stuck in a rut doing the same same and turning to drink and worse at the weekends to compe ...
…
continue reading
1
American Police Officer UP!! Focusing on Police Executive corruption and Rights of our Police officers!!
AMERICAN POLICE OFFICER UP
528
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.
…
continue reading
1
Dirty Deeds: Tales of Global Crime & Corruption
The Organized Crime and Corruption Reporting Project (OCCRP)
188
Are you ready to venture into the shadows? Dirty Deeds unravels the hidden stories of the fraud and deceit behind some of the biggest international scandals in recent years, told by the investigative journalists who uncovered them. We’ll bring you reporting from the Organized Crime and Corruption Reporting Project (OCCRP), a worldwide network of journalists who cross borders and bad guys to shine a bright light on some of the world’s most dangerous criminal networks. We’ll travel the globe f ...
…
continue reading
1
DOJ Issues Data Security Program Requirements
19:17
19:17
Putar nanti
Putar nanti
Daftar
Suka
Menyukai
19:17
Could your routine data transfers now violate federal law? The DOJ’s new Data Security Program (DSP) targets the flow of U.S. sensitive personal and government data to foreign adversaries — and the clock is ticking. In this episode of Corruption, Crime and Compliance, Michael Volkov breaks down the Justice Department’s sweeping new Data Security Pr…
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1779181 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
Shocking new developments in the Grant Solomon case as first reported by LunaShark Media. I'm reflecting on my complex journey with the case, the challenges of reporting sensitive information, and the lingering inconsistencies that continue to haunt the investigation. Episode Notes and Disclaimers: https://podcasts.apple.com/us/podcast/tsp-96-hired…
…
continue reading
1
Civil Rights in Custody Court: The Federal Lawsuit of Meg from Stand With Meg
22:10
22:10
Putar nanti
Putar nanti
Daftar
Suka
Menyukai
22:10
In this episode, we examine the groundbreaking federal lawsuit filed by Meg from Stand With Meg in the United States District Court for the District of Kansas. The case, Meg from Stand With Meg v. McCalla, et al., challenges alleged civil rights violations stemming from an ongoing child custody dispute in Johnson County, Kansas. Representing hersel…
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1777593 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
1
[Replay] Four Sanctions Cases That Everyone Should Know
21:06
21:06
Putar nanti
Putar nanti
Daftar
Suka
Menyukai
21:06
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, p…
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1776260 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
1
Former Prosecutor breaks down Angie's charges
29:12
29:12
Putar nanti
Putar nanti
Daftar
Suka
Menyukai
29:12
An update on Angie Solomon, family court, and hear from former prosecutor Jarrett Ferentino breaking down Angie’s arrest. Disclaimer: While every effort has been made to ensure the accuracy of the information provided, we would like to emphasize that the views and experiences expressed by the individual are their own and do not necessarily reflect …
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1774651 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
On Friday, April 11th, Angie Solomon was arrested in an alleged murder-for-hire plot. Here's what we know... Sources: https://www.wkrn.com/news/local-news/franklin-woman-charged-with-solicitation-to-commit-murder/ The Franklin Police Department Arrest Affidavit via X: https://x.com/conlin_lauren/status/1911843115884826976 Hosted on Acast. See acast…
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1770638 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
1
Five Strategies to Mitigate a New Risk Environment
13:25
13:25
Putar nanti
Putar nanti
Daftar
Suka
Menyukai
13:25
What do you do when the headlines shift faster than your risk matrix can keep up? In this episode, Michael Volkov dives into the challenge of adapting compliance programs in the face of volatile and fast-changing global risks—from tariffs and trade controls to supply chain disruptions and third-party exposures. While the pressure to react is consta…
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1769317 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1767852 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
1
GAL Gone Rogue: The Federal Lawsuit That Could Blow Up Family Court Corruption in Kansas
28:03
28:03
Putar nanti
Putar nanti
Daftar
Suka
Menyukai
28:03
In this explosive episode, Meghann R. Miller (@StandWithMeg) breaks down her groundbreaking federal lawsuit Miller v. McCalla et al, exposing systemic corruption in Johnson County, Kansas family courts. From false reports and unauthorized psychological evaluations to 14+ months of forced separation from her five children—Meghann pulls no punches. T…
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1766503 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
1
[Replay] Nicolas Garcia, GC at Orica, on Compliance Trends and Challenges in Latin America
32:36
32:36
Putar nanti
Putar nanti
Daftar
Suka
Menyukai
32:36
This week we are pleased to bring you one of our most popular episodes of 2024. Please enjoy, and we will be back next week with more insights from the Corruption, Crime, and Compliance podcast. How can companies build trust and drive growth in a region as politically and economically volatile as Latin America? In this episode, Nicolas Garcia - Vic…
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1765015 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1760652 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1759272 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
1
[Replay] Carlos Villagran Discusses Rebuilding a Corporate Culture After a Corporate Crisis
48:38
48:38
Putar nanti
Putar nanti
Daftar
Suka
Menyukai
48:38
This week, we are pleased to bring you one of our most popular episodes of 2024. Please enjoy, and we will be back next week with more insights from the Corruption, Crime, and Compliance podcast. Carlos Villagrán is the Director of Compliance at CMPC, a 100-year-old Chilean-based holding company, one of the worldwide leading pulp, paper, packaging,…
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1757487 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1756199 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1754754 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
This week we are pleased to bring you one of our most popular episodes of 2024. Please enjoy, and we will be back next week with more insights from the Corruption, Crime, and Compliance podcast. Have you heard of the recent controversies around Boeing 737 MAX and its safety? Have you wondered what is being done about the concerns around it? In this…
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1750730 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1749383 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1748032 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
1
[Replay] Natalie Druckman from Certa on AI-Enhanced Third-Party Risk Management
31:18
31:18
Putar nanti
Putar nanti
Daftar
Suka
Menyukai
31:18
This week we are pleased to bring you one of our most popular episodes of 2024. Please enjoy, and we will be back next week with more insights from the Corruption, Crime, and Compliance podcast. How do you manage risk when the vulnerabilities are outside your organization aren’t in your hands? In this episode of Corruption, Crime, and Compliance, w…
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1746792 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1745343 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1740345 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
1
[Replay] Review of the EU Whistleblowing Directive with Alex Cotoia and Daniela Melendez
25:00
25:00
Putar nanti
Putar nanti
Daftar
Suka
Menyukai
25:00
This week, we bring you a replay of one of our most impactful podcasts from last year, featuring Alex Cotoia and Daniela Melendez. Listen in as we discuss the EU Whistleblower Directive of October 2019. We'll return next week with one of our regular updates. Directive 2019/1937 of the European Parliament and Council dated 23 October 2019 on the “pr…
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1739016 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1732091 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1732091 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
1
Ethics and Compliance Trends for 2025
18:31
18:31
Putar nanti
Putar nanti
Daftar
Suka
Menyukai
18:31
Is your company prepared for the compliance storm ahead? With tariffs shaking global trade, aggressive sanctions enforcement, and new risks from AI, businesses must rethink their strategies. Can your compliance program keep up, or will it be left scrambling? In this episode of Corruption, Crime, and Compliance, Michael Volkov unpacks the rapidly sh…
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1732091 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
1
CH 33: Another awkward conversation
22:23
22:23
Putar nanti
Putar nanti
Daftar
Suka
Menyukai
22:23
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1730957 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
1
SAVE THE DATE! The UJC Summit returns on May 30, 2025, at The Shed (NYC)!
0:33
0:33
Putar nanti
Putar nanti
Daftar
Suka
Menyukai
0:33
The United Justice Coalition and Roc Nation are returning to New York City for the third UJC Summit, featuring Panel Discussions, Spotlight Conversations, Networking Opportunities, Local and National Charitable Organizations, and more! Convening leaders, advocates, and experts, the 2025 Summit will focus on identifying viable solutions to challenge…
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1729652 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
1
Updating Your Risk Priorities for the New Trump Administration
15:04
15:04
Putar nanti
Putar nanti
Daftar
Suka
Menyukai
15:04
Are You Ready for the Next Wave of Corporate Risk? Corporate risks are shifting, and every board, C-suite, and compliance team must take a fresh look at their risk landscape. While some risks like cybersecurity, data privacy, and artificial intelligence remain high priorities, others—such as anti-corruption and antitrust enforcement—are evolving in…
…
continue reading
Want to read ahead? Written chapters can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1728453 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
1
Trump Administration Hits Pause on FCPA Enforcement
17:23
17:23
Putar nanti
Putar nanti
Daftar
Suka
Menyukai
17:23
What happens when an entire era of anti-corruption enforcement is put on pause? Is this a strategic move to bolster American businesses or a dangerous rollback of corporate accountability? In an unprecedented move, the Trump administration has hit the brakes on FCPA enforcement for at least 180 days, citing concerns over U.S. economic competitivene…
…
continue reading
Barry Scheck is no stranger to long fights for justice. As the co-founder and Special Counsel at the Innocence Project, he played a key role in exposing police corruption in KCK and bringing Roc Nation and the United Justice Coalition into the fight. In this bonus episode, he reflects on the progress made and the battles ahead. Plus, major updates …
…
continue reading
Written chapter can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1722159 Author: Vandalin Narrator: Nathaniel SchwartzOleh Vandalin
…
continue reading
Written chapter can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1720853 Author: Vandalin Narrator: Nathaniel Schwartz
…
continue reading
1
Family International and Owner Pay $1.07 Million to Settle Violations of Russia Sanctions Program
10:41
10:41
Putar nanti
Putar nanti
Daftar
Suka
Menyukai
10:41
How do sanctioned Russian oligarchs continue to move their wealth despite international restrictions? The answer lies in real estate, shell companies, and complicit gatekeepers. In this episode of Corruption, Crime, and Compliance, Michael Volkov dives into one of the latest OFAC enforcement actions against Family International and its owner, Roman…
…
continue reading
Written chapter can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1719610 Author: Vandalin Narrator: Nathaniel Schwartz
…
continue reading
Written chapter can be found on RoyalRoad.com at: https://www.royalroad.com/fiction/chapter/1718133 Author: Vandalin Narrator: Nathaniel Schwartz
…
continue reading
