All Episodes

Episode 458 -- The FTC Warns 24 Major Hospital Systems

Can an Acquisition Create New Sanctions Risk?

Episode 457 -- AML Compliance Shift to Effectiveness

Are Your Export Controls Built Into the System?

Episode 456 -- Buying a Sanctions Violation

Can a Company Survive C-Suite Misconduct?

Episode 455 -- Updating Your Sanctions Compliance Program

Is Embedded AI Slipping Past Your Controls?

Episode 454 -- The Marriage of Compliance and Data

Is Your Third-Party Risk Program Ready for AI?

Episode 453 -- Rounding Out Sanctions, Tariff and Trade Developments

Can DOJ Make an Indictment Disappear?

Episode 452 -- Operation Economic Outcast: A Significant Expansion of Iran Sanctions and Enforcement

Is Your Compliance Budget Ready for 2027?

Episode 451 -- Two Executives, Two Sentencings, One Week

When Does Board Oversight Become Bad Faith? (Part 2)

Episode 450 -- Your Vendor Contract Template Was Not Built for AI

When Does Board Oversight Become Bad Faith? (Part 1)

Episode 449 -- The EU AI Act Is No Longer Theoretical

Can You Get Off the SDN List?

Episode 448: Caremark in 2026 — Where Delaware Draws the Line Between Bad Judgment and Bad Faith

Is Your Sanctions Screening Enough?

Episode 447 -- Veloxis Pharmaceuticals' $46 Million Kickback Settlement and What the CEP Really Rewards

When You Fail to Fix an Already Flagged Compliance Gap

Episode 446 -- L3Harris's CEO Ouster and the Board Governance Lesson Nobody Learns the First Time

Could Your Routine Customs Payment Actually Be a Bribe?

Episode 445 -- Why Your Organization Needs an AI Acceptable Use Policy

Can Your Biggest FCPA Risk Be a Trusted Insider?

Is Trade Fraud the Next Major False Claims Act Risk?

Episode 444 -- BAE Systems' $36 Million ITAR Wake-Up Call

Where Is DOJ Taking False Claims Act Enforcement Next?

Episode 443 -- Nothing Crosses the Border for Free

Could AI Use Waive Privilege in Your Internal Investigation?

Episode 442 -- When Forced Labor Risk Hits the P&L

Can You Trust AI During an Internal Investigation?

Episode 441 -- Severin Wirz on his New Book, "Bribery Beyond Borders: A History of the FCPA"

Are You Looking for DOJ Enforcement in the Wrong Place?

Episode 440-- Chris Focacci: AI, Due Diligence, and the Limits of Machine Judgment

Has DOJ Enforcement Shifted Rather Than Slowed Down?

Episode 439 -- The Scoular Company FCPA Resolution

Should Compliance Programs Relax When DOJ Enforcement Slows Down?

Episode 438 -- The Fight to Save the Corporate Transparency Act: An Urgent Update

Is Your Compliance Program Losing Its Seat at the Table?

Episode 437 -- Where Your CCO Reports Tells Me Everything: The Quiet Backslide in Compliance Reporting

Is a Quiet Compliance Hotline Really Good News?

Episode 436 -- Internal Investigations and AI

What Is the Ethics Premium?

Episode 435 -- Inside the Mind of the CCO: Aaron Nicodemus on Compliance Trends, AI Governance, and Reporting Lines

Which Vendors Create the Most Risk?

Episode 434 -- Due Diligence in the Age of AI: A Conversation with Dan Greenberg

Foreign Bribery Has No Borders

How Many Red Flags Are You Missing?

Episode 433 -- The Corruption Reckoning: How Government Corruption Destroys Economies, Democracies, and Societies

Regulators Want Proof It Works

Episode 432 -- OFAC and OFSI Send a Clear Message: Global Sanctions Compliance Has Entered a New Era

Your Vendors Have Vendors

Episode 431 -- Bosch Pays $43 Million for Illegal Huawei Exports

Who Owns Third-Party AI Risk?

Episode 430 -- OFAC's Iran General License X: A Temporary License or a Fundamental Shift?

5 Keys to Effective Trade Compliance (Part 2)

Episode 429 -- AI Governance Collision: Why Business and Compliance Must Stop Fighting and Start Building

Episode 428 -- Michael Volkov Guest Appearance on Collin McKee's Podcast EndeavorsAI

Episode 427 -- Venezuela Sanctions Update: Building the Operational Compliance Program

5 Keys to Effective Trade Compliance (Part 1)

AI Is Here. Is Governance?

Episode 426 -- Venezuela Sanctions Update: OFAC's New General Licenses and the FGDF Framework (Part 1)

Would You Fire AI?

Episode 425 -- USTR's Section 301 Forced Labor Tariffs: A Bold Gambit with Major Compliance Implications

Episode 424 -- When the Government Pulls the Plug: Export Controls, Anthropic, and the AI Governance Crisis

Are You Selling Compliance Wrong to Your Leadership Team?

Episode 423 -- Detangling Third-Part Legal and Reputation Risks

What Compliance Functions Should You Automate First?

Episode 422 -- Adani OFAC Settlement and Red Flag Lessons Learned

How Do Undisclosed Relationships Turn Into Major Corruption Cases?

Episode 421 -- The Dangers of AI Inaccuracy

Are Your Distributors Getting You Into Sanctions Trouble?

Episode 420 -- DOJ Announces New West Coast Health Care Fraud Strike Force

Episode 419: Polymarket Insider Trading Charges Illustrate DOJ and CFTC Prediction Markets Enforcement Strategy

Episode 418: European Union Gives Final Approval to Landmark Anti-Corruption Directive

Can U.S. Companies Do Business in Venezuela Again?

Episode 417 -- OFAC’s $275 Million Adani Settlement: The New Era of Sanctions Enforcement

Does Your Speak-Up Culture Actually Work? (Part 2)

Episode 416 -- DOJ Indicts Chinese Shipping Container Cartel: Antitrust Compliance Lessons for Every Company

Does Your Speak-Up Culture Actually Work? (Part 1)

How Do You Avoid a Corporate Fine When Criminal Conduct Is Discovered? (Part 2)

Episode 415 -- DOJ’s Massive $550 Million Tariff Evasion Settlement — What Every Company Needs to Know

How Do You Avoid a Corporate Fine When Criminal Conduct Is Discovered? (Part 1)

What Are Your Third Party AI Risks? (Part 2)

Episode 414 -- A Conversation with Kilby Macfadden: Organizational Justice and the Future of Internal Investigations

Organizational Justice and DOJ Expectations — Why Internal Investigations Define Your Compliance Program

What Are Your Third Party AI Risks? (Part 1)

New Cuba Sanctions Expansion and Compliance

Tariffs, OFAC and the DOJ (Part 2)

Third-Party AI Risk and Vendor Due Diligence

Tariffs, OFAC and the DOJ (Part 1)

Building a Best-in-Class AI Use Policy

Protecting Profit Through Ethics

FinCEN's AML Reform Proposal -- A Shift Toward Risk, Clarity and Innovation

What Is the ‘Ethics Premium’?

Is Your AI Risk Assessment Ready? (Part 2)