Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
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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 ...
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Chael Sonnen: MMA superstar, American gangster...and bad guy...speaks his mind, drops knowledge and sounds off as the absolute authoritative voice in the world of combat sports. Join Chael as he runs life inside and out of the Octagon, with inside knowledge and unrivaled perspective. New episodes every Tuesday and Friday.
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Should Dricus du Plessis Have Called Out Someone Else After UFC 312? Plus, My Dominick Cruz Story!
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38:19On today’s episode, I recap UFC 312, and I tell you why I’m pumping the brakes on calling Zhang Weili the best fighter in the UFC following her impressive win over Tatiana Suarez. Plus, just how good is Dricus du Plessis after his dominant over Sean Strickland? And with DDP's callout of Alex Pereira after the fight, I can't help but wonder whether …
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Family International and Owner Pay $1.07 Million to Settle Violations of Russia Sanctions Program
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10:41
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10:41How 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…
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UFC 312 Preview! Plus, Israel Adesanya Should Retire and Kevin Lee's Leaked Training Footage
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1:00:23
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1:00:23On today’s episode, I break down why now is the perfect time for Israel Adesanya to retire. Then, I give my thoughts on Conor McGregor spitting on a fan in Las Vegas after getting taunted. Plus, whoever leaked Kevin Lee’s training footage owes him an apology. And why is Ilia Topuria so eager to fight Islam Makhachev? Then, the UFC 312 press confere…
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UFC Saudi Arabia Reaction! Plus, Did Khabib Nurmagomedov Give Conor McGregor PTSD and Ruin His Life?
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53:02
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53:02On today’s episode, I react to what we saw this past weekend at UFC Saudi Arabia, including my issue with Michael ‘Venom’ Page being the underdog in his win over Shara ‘Bullet’ Magomedov, and why I don’t envy the position that Israel Adesanya finds himself in after losing to Nassourdine Imavov. Plus, Dana White said he will explore other options if…
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The New Era of Compliance -- Generative AI, Data and Innovation
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16:02The 1990s saw the explosion of the internet, transforming the global economy and social development in ways we could have never imagined. But will AI truly have the same impact? While its potential is undeniable, the road ahead is full of risks, challenges, and ethical concerns. Will AI drive efficiency and innovation, or will it create new vulnera…
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Alex Pereira to Corner Sean Strickland, Israel Adesanya’s Legacy, and I'm Calling B.S.!
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1:02:57On today’s episode, I’ll explain why I’m mad about Jake and Logan Paul’s most recent publicity stunt. Then, former rivals Robert Whittaker and Israel Adesanya are friends now ... do we like that? And, Adesanya says his legacy is cemented -- I’ll tell you whether I agree with him. Also, Shara 'Bullet' Magomedov states the obvious, Alex Pereira is co…
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Old Cocaine Conor! And Ilia Topuria vs. Alexander Volkanovski Leaked?
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53:01
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53:01On today’s episode, Jeremy Stephens calls Conor McGregor “Old Cocaine Conor," leading me to take you into the history of their beef. Then, while speaking to the media about his future plans, Islam Makhachev teased a move up to welterweight. And then, Diego Lopes wants a scrap with Alexander Volkanovski, but Bo Nickal apparently has the inside scoop…
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2024 FCPA Enforcement and Compliance Review
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27:01Can the DOJ’s commitment to holding individuals and corporations accountable under the FCPA survive the changing political climate in 2025? Will the push for innovation in corporate compliance programs be enough to maintain momentum, especially with emerging technologies like artificial intelligence? In this episode of Corruption, Crime and Complia…
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Daniel Cormier Disagrees With Dana White! Plus, a Charles Oliveira vs. Max Holloway Rematch?
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34:38On today’s episode, I dive into Daniel Cormier’s disagreement with Dana White over his denying Arman Tsarukyan another title shot after the lightweight's last-minute withdrawal from UFC 311. Then, Max Holloway wants a scrap with Charles Oliveira for the BMF title in July, and Belal Muhammad takes a shot at Kamaru Usman, accusing him of being just a…
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UFC 311 Reaction: Why I Thought Umar Won, Makhachev's Not-So-Easy Win, & a Brawl in the Stands!
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43:19On today’s episode, I tell you why the fighter of the night on Saturday wasn’t somebody who won. Then, I react to the bantamweight title fight between Merab Dvalishvili and Umar Nurmagomedov, and I explain why I believe Nurmagomedov won. And then, I talk about why Islam Makhachev's quick win over Renato Moicano, and why it wasn't as easy as it seem…
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2024 DOJ and OFAC Sanctions Enforcement and Compliance Review
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21:49
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21:49How will your company withstand the heat of aggressive sanctions enforcement? Are you ready for the DOJ’s new priorities and OFAC’s expanding reach in 2025? In this episode of Corruption, Crime, and Compliance, Michael Volkov dives into the major sanctions enforcement trends from 2024 and the road ahead under the new Trump administration. From reco…
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UFC 311 Official Predictions! Plus, Justin Gaethje Will Fight Dan Hooker at UFC 313
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1:02:39
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1:02:39On today’s episode, I give you all my thoughts on Saturday's UFC 311, but first, it seems Justin Gaethje will fight Dan Hooker at UFC 313 in March. Then, Alex Pereira put out a video of himself sparring without headgear. And, I also tell you three options Jon Jones has for his next move. Later on, I explain why there’s only one real team in MMA, an…
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Khabib vs. The Airline, UFC 311 Preview, and Alex Pereira Will NOT Fight Alexander Volkov!
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1:00:28
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1:00:28On today’s episode, I start with what happened in the viral video of Khabib Nurmagomedov getting removed from a Frontier Airlines flight after an exit-row dispute. Then, why I don’t want to talk about the “Greatest of All-Time” debate between Khabib and Islam Makhachev. And then, the secret grudge between Umar Nurmagomedov and Merab Dvalishvili ahe…
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Deep Dive into AAR FCPA Enforcement Action
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15:29How did a high-stakes bribery scheme involving insider deals, Airbus planes, and secret payments bring down a global aviation giant? In this episode, Michael Volkov dives deep into the AAR Corporation FCPA case—a cautionary tale of bribery, insider deals, and compliance failures in high-risk sectors. The DOJ and the Securities and Exchange Commissi…
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The World’s DUMBEST Idea Was Just a Promotional Tool! Plus, Alex Pereira Could Knock Out Jon Jones
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1:05:21On today's episode, I give you my thoughts on Joe Rogan saying Jon Jones will get $30 million to fight Tom Aspinall, along with Rogan saying Jones can retire and come back at any time. Then, is Alex Pereira avoiding Magomed Ankalaev using the “Ramadan strategy”? And, the interesting spot Jamahal Hill has put himself in wanting to fight Pereira. And…
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Jon Jones WILL Be Done Fighting in 2025! Plus, Umar Nurmagomedov’s Broken Arm
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46:25
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46:25On today’s episode, Umar Nurmagomedov reveals he has a broken arm, I declare Jon Jones will retire after he fights Tom Aspinall in 2025, and what I got wrong about the proposed Conor McGregor vs. Logan Paul fight in India. Also, Darren Till seems to have mistaken Dagestan for Russia when he called out Khabib Nurmagomedov, and why people questioning…
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McKinsey & Company Pays $122 Million to Resolve FCPA Violations in South Africa
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14:45What went wrong when McKinsey paid bribes to secure consulting contracts with South Africa's state-owned enterprises? In this episode, Michael Volkov dives into the December 2024 DOJ settlement with McKinsey & Company, which paid $122 million after being found guilty of paying bribes to officials at Transnet and Eskom to secure valuable consulting …
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I Believe the Man From India Believes You Are This Stupid! Plus, The Surprising Odds of Islam Makhachev vs. Arman Tsarukyan
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1:00:47
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1:00:47Happy New Year! On today’s episode, I begin with Jon Jones telling the world what he was grateful for in 2024. Then, I’ll tell you why you’re stupid if you still think Conor McGregor vs. Logan Paul is happening in India. And, why I’m giving Ian Garry the Character Development of the Year award for 2024. After that, the surprising odds of Islam Makh…
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Will Jon Jones Be Champion at the End of 2025? Plus, Conor McGregor vs. Logan Paul Is NOT HAPPENING!
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57:15On today's episode, I tell you whether Jon Jones will still be champion by the end of 2025. Plus, I explain why Conor McGregor vs. Logan Paul won't happen, Joe Rogan's thoughts on McGregor's fighting future, and why Khabib Nurmagomedov hates coaching. And later, I explain what makes Dricus Du Plessis so special. To support this program, please leav…
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Usyk vs. Fury 2 REACTION, Alex Pereira Teases a Fight, and a Broken P*nis?!
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56:27
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56:27Happy Christmas Eve! On today's episode, I give you my reaction to the rematch between Oleksandr Usyk and Tyson Fury from several angles. I discuss the controversial decision, the role of AI judging in the fight, as well as Fury weighing in 20 lbs. overweight. After that, I talk about Alex Pereira's recent meeting with the UFC brass and what it cou…
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Is Jon Jones vs. Tom Aspinall the Biggest Fight in UFC History? Plus, a Chicken Sh*t Move!
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38:56
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38:56I'm sorry I missed you all on Tuesday! I'm battling a nasty cold, but I'm still here to bring you some of the goods. On today's episode, I begin by telling you why I think Jon Jones vs. Tom Aspinall (if it's ever booked) has the potential to be the biggest fight in UFC history. Then, I have a bone to pick with Ilia Topuria's desire to move up a wei…
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BIT Mining Resolves FCPA Case for $10 Million and CEO Pan Indicted
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19:14
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19:14What happens when a Chief Executive Officer becomes the architect of a global bribery scheme? In this episode of Corruption, Crime, and Compliance, Michael Volkov delivers an in-depth analysis of the BIT Mining FCPA case — a landmark matter that underscores the severe consequences of C-suite misconduct. With CEO Zhengmin Pan at the center of the co…
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Colby Covington's Plans for Beating Joaquin Buckley, Conor McGregor's Trash Talk with Belal Muhammad, and a Brendan Schaub Story
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52:54
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52:54While patrolling the roads of Tampa Bay one day before cornering Colby Covington in the UFC Tampa main event, I'm here to get you up to speed on all the latest happenings. On today's show, I discuss said main event between Covington and Joaquin Buckley, as well as a back-and-forth between Conor McGregor and Belal Muhammad, former flyweight champion…
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UFC 310 Reaction! Demetrious Johnson Declines Callout, Ciryl Gane's Controversial Win, and Leon Edwards vs. Ian Garry?
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52:10
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52:10I'm back from Las Vegas after covering UFC 310 for ESPN, and I give you my full reaction on today's episode! I discuss: Alexandre Pantoja's callout of Demetrious Johnson (00:00) How to make Leon Edwards vs. Ian Garry happen (11:10) Ciryl Gane's controversial win (20:08) The importance of honor in fighting (31:26) Sean Strickland's path to the middl…
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Deep Dive into the Telefonica DOJ Enforcement Action
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20:11
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20:11What does it take for a global telecom giant to get caught up in a bribery scheme involving over $85 million—and what can we learn from their mistakes? How do companies like Telefónica Venezolana manage to conceal millions in bribes through inflated contracts and shell companies, and why do these schemes so often fly under the radar? This episode d…
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On the eve of UFC 310, ol' Uncle Chael is here to weigh in on all the big fights of the final UFC pay-per-view of the year. On today's show, I discuss: Aljamain Sterling and Chris Weidman on the undercard (00:00) Anthony Smith vs. Dominick Reyes (12:07) Ciryl Gane vs. Alexander Volkov 2 (24:30) Shavkat Rakhmonov vs. Ian Machado Garry (33:12) Alexan…
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UFC 310 Preview and the Road to Jon Jones vs. Francis Ngannou Starts Now
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48:18
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48:18UFC 310 is nearly upon us! And on today's episode, I talk about a very meaningful heavyweight fight between Ciryl Gane and Alexander Volkov, and why I think its result could have an impact on the futures of Jon Jones and Tom Aspinall. Plus, I discuss the unprecedented nature of the main event between Alexandre Pantoja and Kai Asakura, as well as th…
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Have you ever wondered how different cultures and generations engage with a company's code of conduct? Do employees across the globe really follow ethical guidelines in the same way, or are there stark contrasts depending on where they are and what they do? In this episode of Corruption, Crime & Compliance, Michael Volkov explores LRN's latest Code…
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Jon Jones vs. Tom Aspinall is the Biggest Fight in UFC Heavyweight History! Plus, the Battle of the Undefeateds
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59:02
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59:02While you were busy stuffing down turkey on Thanksgiving, I was working hard to give you today's episode! I get into several angles of the potential Jon Jones vs. Tom Aspinall championship fight. Plus, I talk about UFC 310's highly-anticipated bout between Shavkat Rakhmonov and Ian Machado Garry, as well as the very important subject of Robert Whit…
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The Bantamweight Title Picture, Defending Jake Paul vs. Mike Tyson, and Tom Aspinall vs. Francis Ngannou?
1:10:37
1:10:37
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1:10:37I'm back in the studio today, and on today's episode, I give you something a little bit different! Recently, I've started a podcast on my YouTube channel with my film producer friend (and big MMA fan) Mike Soccio, and I wanted to bring you some of that podcast on today's episode of "You're Welcome." In this snippet, the two of us discuss the UFC ba…
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The Trump Administration's Expected Impact on Enforcement and Compliance
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18:48
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18:48What does the new Trump administration mean for ethics, compliance, and enforcement? As the dust settles on the U.S. election, companies are evaluating the implications of President Trump’s return to the White House. With priorities such as spurring economic growth, reducing inflation, imposing stringent trade sanctions, and reforming the Departmen…
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Jon Jones or Islam Makhachev for No. 1 P4P? Plus, UFC 310 Shakeup and Jake Paul vs. Mike Tyson Reaction!
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45:42
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45:42Join me as I wind through the streets of New York City while I deliver my unmatched analysis of several happenings in the combat sports world. On today's episode, I talk about Jon Jones' place in the pound-for-pound rankings, the new UFC 310 welterweight showdown between Shavkat Rakhmonov and Ian Machado Garry, as well as the UFC's signing of grapp…
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UFC 309 Reaction! Plus, Jon Jones Wants More Money and I'm Mad at Bo Nickal
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43:43
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43:43Join me as I walk the streets to give you my instant reaction to what we witnessed Saturday night at Madison Square Garden. On today's episode, I tell you what I really saw between Jon Jones and Stipe Miocic, why Charles Oliveira stole the show, and why I'm disappointed in Bo Nickal. Plus, I talk about a potential Jones vs. Tom Aspinall title fight…
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Raytheon Pays $950 Million to Resolve Fraud, FCPA, ITAR and False Claims Act Violations
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16:46
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16:46What happens when a major defense contractor faces scrutiny for ethics and compliance violations? In this episode of Corruption, Crime, and Compliance, Michael Volkov dives into the high-stakes world of corporate accountability, exploring Raytheon's recent $428 million settlement with the U.S. Department of Justice. From fraudulent pricing to bribe…
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Jon Jones DUCKED Me! Plus, Bo Nickal's Big Claim and Jones vs. Miocic Preview
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1:01:49
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1:01:49It's a massive week in combat sports, and on today's episode I discuss the UFC 309 main event from several angles. Plus, I tell you about something Bo Nickal said, and I also revisit the night Jorge Masvidal suckerpunched Leon Edwards before explaining why I think the two should finally get locked in the cage together. The following time codes are …
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SEC Settles FCPA Case with Moog, Inc. for Nearly $1.7 Million
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13:45The SEC notched another FCPA settlement, continuing its steady pursuit and resolution of FCPA cases. In the meantime, the Justice Department has been silent in the FCPA enforcement arena. In this episode of Corruption, Crime, and Compliance, Michael Volkov dives into the SEC’s recent FCPA settlement with Moog, a global manufacturer that faced sever…
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Jon Jones' Perfect Record, Poirier vs. Holloway 3 Rumors, and My New Favorite Fighter
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1:00:14
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1:00:14With a new rule change in the UFC, some are wondering whether Jon Jones will benefit from it by having the one loss of his career moved to a no-contest. I give you my thoughts on that, plus I also tell you why I think we could see Max Holloway and Dustin Poirier battle it out in the cage for a third time. Additionally, Brandon Moreno is back, somet…
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Stipe Miocic Won’t Make It Out of the First Round With Jon Jones. Plus, Which UFC Fighter Should Be President?
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1:05:51
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1:05:51On today's episode, I begin by discussing the news that Ian Garry and Joaquin Buckley will headline the final Fight Night of the year. I also talk about why Ilia Topuria could be champion for years to come, Derrick Lewis's strong take on Jon Jones vs. Stipe Miocic, and Tom Aspinall's smart plans for UFC 309. And on this Election Day, I tell you whi…
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TD Bank Agrees to Pay Over $3 Billion for Systemic Violations of Bank Secrecy Act and Money Laundering Violations
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16:10How does a respected financial institution turn into a criminal operation? In this episode of Corruption, Crime, and Compliance, host Michael Volkov dives into the record-breaking $3 billion settlement between TD Bank and the Department of Justice over pervasive violations of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws. Highligh…
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Belal Muhammad Out, Alex Pereira In! Plus, Will Khamzat Chimaev Or Sean Strickland Get DDP?
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1:01:30
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1:01:30Big episode today! Coming up, I discuss the news that Belal Muhammad is out of his UFC 310 title fight with Shavkat Rakhmonov, and also why I believe Alex Pereira vs. Magomed Ankalaev will be the new headliner. Plus, I tell you whether Khamzat Chimaev or Bo Nickal is the better MMA wrestler, and whether Chimaev or Sean Strickland will get the next …
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Is Ilia Topuria the Fighter of the Year? Plus, Why UFC 308 Created More Problems Than It Solved
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39:12On today's post-UFC 308 episode, I talk about the middleweight title picture and whether Khamzat Chimaev or Sean Strickland deserves the next crack at Dricus du Plessis. Plus, I discuss Ilia Topuria's impressive win over Max Holloway and why I think El Matador has a strong case for Fighter of the Year over Alex Pereira. Speaking of Pereira, are we …
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How to Conduct an Internal Compliance Site Visit and Review
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15:50How can companies ensure that their compliance programs are robust enough to handle today’s complex ethical challenges? In this episode, Michael Volkov dives into the critical components of conducting an internal compliance site visit and review. He highlights the significance of these visits in understanding operational risks and compliance cultur…
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What's Next For Francis Ngannou? Plus, Ilia Topuria Strikes Again
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57:43
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57:43It's UFC 308 week! On today's show, I talk about another challenge laid down by Ilia Topuria to Max Holloway, and I tell you how Holloway responded to it. Plus, I talk about the betting lines for Magomed Ankalaev vs. Aleksandar Rakic and my take on Robert Whittaker vs. Khamzat Chimaev. And after watching Francis Ngannou win handily in his PFL debut…
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DOJ Charges Visa with Monopolization and Exclusionary Conduct in the Debit Card Market
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10:49What happens when a single company dominates a crucial segment of the financial market? In this episode, Michael Volkov explores the Justice Department's recent antitrust lawsuit against Visa, highlighting allegations of monopolization and exclusionary practices in the debit card market. With Visa controlling over 60% of debit transactions in the U…
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Alex Pereira's INSANE Weight Cuts, Conor McGregor's Legacy, and Is UFC Protecting Paddy Pimblett?
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52:20Happy Friday! On today's episode I talk about Conor McGregor inviting Sean O'Malley to train with him in Thailand. I also talk about Alex Pereira's massive weight cuts, Cowboy Cerrone's un-retirement, and why Renato Moicano thinks the UFC is protecting Paddy Pimblett from him. And, after years of legal issues, injuries, and not fighting ... what ex…
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My Three Problems with Conor McGregor vs. Dan Hooker. Plus, Dustin Poirier Teases Fight Announcement!
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46:01
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46:01On today's episode, I explain my issues with Conor McGregor's statement that he and Dan Hooker are going to fight each other next February in Saudi Arabia. Plus, I tell you why Hooker could instead make sense for Dustin Poirier's next fight. I also discuss Belal Muhammad vs. Shavkat Rakhmonov, Jake Paul's proposed bet with Mike Tyson, and my proble…
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DOJ Updates Evaluation of Corporate Compliance Programs
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13:20How prepared is your company to handle the evolving risks of artificial intelligence and other emerging technologies in its compliance program? In this episode of Corruption, Crime and Compliance, Michael Volkov delves into the Department of Justice's 2024 updates to its evaluation of corporate compliance programs. As the DOJ continues to set globa…
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Ilia Topuria Issues a Challenge, Jake Paul's $40M Pay Day, and Dana White Won't Meet With Conor McGregor?!
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1:12:12
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1:12:12On today's LOADED episode, I'm covering a whole bunch of topics, like how Alex Pereira has jumped over Jon Jones in the pound-for-pound rankings. Plus, Amanda Nunes teases a return, Conor McGregor and Dana White are in the same city but it's NOT to see each other, and Ilia Topuria has issued a brilliant challenge to Max Holloway for their UFC 308 s…
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We've Never Seen Anything Like Alex Pereira. Plus, Kayla Harrison DIDN'T WIN! | UFC 307 Reaction
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47:20On today's episode, we go back in time to Saturday night when I offered you my immediate thoughts to Alex Pereira's win over Khalil Rountree, and I also tell you why I don't believe Kayla Harrison got the victory. Then, I talk about why the women's bantamweight division has suddenly become interesting, what's next for Pereira, and what makes the li…
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Four Sanctions Cases That Everyone Should Know
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20:52How 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…
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