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Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
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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 ...
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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’ ...
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Stories of everyday people who have experienced government corruption and how they have turned it around to good government.
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Stories from hilarity to sadness and everything in between. Become a member at https://plus.acast.com/s/they-promised-me-ponies-corruptionofaman. Hosted on Acast. See acast.com/privacy for more information.
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Institutional Corruption
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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).
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I define the corruption in America, provide an example, and solutions to the major issue at hand.
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Justice Unmasked: Family Court Corruption" is an AI-generated podcast dedicated to uncovering the hidden truths, systemic flaws, and real-life struggles faced by families navigating the family court system. While the podcast is hosted by AI, the stories shared are real, backed by factual evidence, and rooted in the lived experiences of those fighting against a broken system. Each episode shines a light on the often-overlooked stories of parents and children, exposes the tactics and practices ...
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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
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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.
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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.
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Learn about political corruption! By Adam, Connor, and Pari
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This podcast is produced with the financial support of the United States Embassy in Moldova, and with the media support of Agora.
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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.
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Podcast
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Based on the movie The Dark Night 2008
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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 ...
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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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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.
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In order to be happy, one must endure anxiety and that means participating in one of the most stress-inducing activities; life . Or does your happiness come at the cost of all these activities that we enjoy and often overwhelm ourselves with, but makes us anxious? Therefore we question: Anxiety and Happiness, Correlation or Corruption?
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The Oxford Centre for the Study of Corruption and Transparency provides a forum for dialogue among academics, anti-corruption practitioners, business people, legal experts, and government officials. The Centre's research programme examines the interface between government and business and evaluates the effectiveness of accountability tools, with a view to informing public and private sector policy. The Centre also offers specialist courses for corporations, governments, non-governmental orga ...
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An actual play adventure, using The Sprawl: A Powered By The Apocalypse game system. This is a dark sci-fi adventure, set on the moon. Three friends risk it all to make the big time, only to find themselves in bigger trouble than they ever expected.
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(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
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 ...
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American Police Officer UP!! Focusing on Police Executive corruption and Rights of our Police officers!!
AMERICAN POLICE OFFICER UP
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.
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Dirty Deeds: Tales of Global Crime & Corruption
The Organized Crime and Corruption Reporting Project (OCCRP)
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 ...
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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 ...
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Violet Martin is still rebuilding from the things that happened to her family in 1997, when her brother and cousin were sentenced to 25 years to life for a crime they did not commit. They say KCKPD Detective Roger Golubski set them up for murder. In this episode, we sit with Violet Martin, and hear from Lora McDonald, Executive Director of MORE2, a…
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BIT Mining Resolves FCPA Case for $10 Million and CEO Pan Indicted
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What 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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The scope and scale of what Roger Golubski is accused of doing is horrifying – and many in Kansas City, Kansas say it was an open secret. In this episode, we unpack what Golubki’s acts did to people, men and women in KCK, and we begin to explore the culture of the KCKPD - with veteran public radio journalist, Peggy Lowe, and Tricia Rojo Bushnell, E…
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Deep Dive into the Telefonica DOJ Enforcement Action
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What 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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In 2022, Michelle Houcks finally spoke out. For 30 years, she’d been keeping a secret about the man she says raped her. Out of fear for herself and her family, she stayed quiet. Then she started seeing his face on the news, and someone leaked her name. In this episode, we unpack the charges that KCKPD Detective Roger Golubski was scheduled to face,…
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LRN's Code of Conduct Survey
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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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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. Now, after decades of secrecy and fear, he stands trial in Federal Court. Golubski is charged with assault, …
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The Trump Administration's Expected Impact on Enforcement and Compliance
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What 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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Raytheon Pays $950 Million to Resolve Fraud, FCPA, ITAR and False Claims Act Violations
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What 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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Breaking Code Silence: Justice for Maya and Sebastian – Exposing Reunification Camp Trauma
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In this powerful episode of Justice Unmasked: Family Court Corruption, Meg and The Real JD tackle the harrowing story of Maya and Sebastian Laing. These two brave teens were forcibly removed from their home and sent to a reunification camp in a traumatic, court-ordered intervention that has shocked the nation. With gut-wrenching footage showing the…
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SEC Settles FCPA Case with Moog, Inc. for Nearly $1.7 Million
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The 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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A Survivor's Journey: Kikki Boinski’s Story
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In this powerful episode of Justice Unmasked: Family Court Corruption, Meg and JD dive deep into the harrowing yet inspiring story of Kikki Boinski. From enduring years of domestic violence to navigating the family court system, Kikki’s journey sheds light on the challenges survivors face when the legal system fails to protect them. Kikki’s story i…
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Lindsey’s Story: A Mother’s Fight Against a Corrupt System
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Justice Unmasked: Family Court Corruption is hosted by Meghann and co-host Michael, who together delve into the untold stories of family court injustices, revealing how power and manipulation can devastate lives. In this eye-opening podcast, Meghann and Michael confront the uncomfortable realities behind family court decisions, exploring how a syst…
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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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How 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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A Mother’s Revenge? Inside the Shocking Threats Against a Family Court Judge
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In this gripping episode of Justice Unmasked: Family Court Corruption, we dive into the case of Saundra Lea Marcoot, a mother whose fierce custody battle escalated into alarming allegations of retaliation against District Judge Jason Cashon. Recently indicted by a grand jury on charges of 'Obstruction or Retaliation,' Marcoot is accused of threaten…
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#44 Jack Blum: asset protection
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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How to Conduct an Internal Compliance Site Visit and Review
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How 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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Fighting Back: A Mother’s Battle Against False Accusations and Legal Manipulation
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What happens when the legal system designed to protect families is instead used to tear them apart? In this gripping episode of Justice Unmasked: Family Court Corruption, we unravel the complex legal battle of Laura Smith, a mother from Denton County, Texas, who is fighting to clear her name and reclaim her rights. Representing herself in court, La…
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#43 Jack Blum: the new Russia
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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DOJ Charges Visa with Monopolization and Exclusionary Conduct in the Debit Card Market
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What 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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Navigating Family Court: A Step-by-Step Guide to Filing a Motion
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Filing a motion in family court can be an intimidating process, but it doesn't have to be. In this episode of Navigating Family Court: A Step-by-Step Guide to Filing a Motion, we break down the essentials of filing a motion, providing a clear, step-by-step guide to help you navigate the complexities of family law. Whether you're seeking child custo…
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Separated Without a Voice: A Mother’s Heartbreaking Fight Against False Accusations and Family Court Bias
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Family courts are supposed to protect children, but what happens when they tear families apart based on false accusations? In this deeply emotional episode of Separated Without a Voice: A Mother’s Heartbreaking Fight Against False Accusations and Family Court Bias, we share the heartbreaking story of Elena Ward, a mother from Johnson County, Kansas…
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Guardian Gone Rogue? Allegations of Bias and Misconduct Against Victor Langston
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In this explosive episode of Justice Unmasked: Family Court Corruption, we dive into the serious allegations brought against Guardian ad Litem, Victor Langston, by petitioner Elena Ward (Case No. 17CV3057). Ms. Ward's formal complaint paints a troubling picture of bias, misrepresentation, and a failure to fulfill his legal duties as a child advocat…
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Fight for Fairness: The Legal Battle of Stacy Lynn Dimarco
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n this episode of Fight for Fairness: The Legal Battle of Stacy Lynn Dimarco, we explore the complex legal battle in the case of Stacy Lynn Dimarco (also known as Stacy Lynn Jones) vs. The State of Oklahoma (Case No. F-2024-37). Stacy Lynn Dimarco appeals her convictions for violating a child custody order and obstructing an officer, presenting thr…
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Unmasking Parental Alienation: Dr. Craig Childress on Custody Disputes and Ethical Challenges
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Dive deep into the controversial and complex world of parental alienation within custody disputes in this compelling podcast. "Unmasking Parental Alienation" offers a comprehensive analysis, featuring insights from the Conscious Co-Parenting Institute (CCPI), the groundbreaking work of Dr. Craig Childress, and a critical examination of the expertis…
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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Appeal Dismissal Errors & Alleged Court Violations: The Agnes Mecurry & Etha Jones Case
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In this episode of Appeal Dismissal Errors & Alleged Court Violations: The Agnes Mecurry & Etha Jones Case, we delve into the recent legal developments surrounding the appeal dismissal of Agnes Mecurry and Etha Jones (Case No. 24-5786). The appellants argue that their appeal was wrongfully dismissed due to an oversight in court procedures, specific…
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DOJ Updates Evaluation of Corporate Compliance Programs
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How 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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Behind the Bench: Unveiling Legal Failures in Family Court with GAL and Judges
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In this episode of Behind the Bench, we take a deep dive into the troubling complaints filed against Guardian Ad Litem Bradly Wagner and Judge David Steel, both key figures in Johnson County, Kansas' family court. Christina Wheeler, a mother from Gardner, Kansas, shares her harrowing experience battling systemic bias and alleged misconduct in her p…
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Inside Justice: Unpacking the U.S. Federal Court System
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Dive deep into the backbone of American justice with this enlightening episode, where we explore the intricate workings of the U.S. Federal Court System. From the ground up, learn about the three-tiered structure of trial, appellate, and Supreme courts that keep the scales of justice balanced. We'll dissect how federal courts operate under limited …
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In this gripping episode of our podcast, we delve deep into the harrowing story of Daisy, a four-year-old girl failed by the very institutions meant to protect her. Facing grave injustices and overlooked by New Jersey’s Division of Child Protection and Permanency, Daisy's plight exposes a systemic failure at every level. Join us as we uncover how m…
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Dive into the complex intersection of federal and family court jurisdictions in "Federal vs. Family Court: Tara Smith's Jurisdictional Struggle." This episode takes a closer look at Tara Smith's contentious case against Baltimore County, Maryland, et al., heard in the District of Maryland. Focusing on the pressing issues of federal court abstention…
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Mathew's Stand: A Father's Battle in Family Court for Civil Rights
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Tune into "Mathew's Stand," where we delve into the high-stakes legal battle of Mathew Peters v. Abby Johnson, et al., taking place in the United States District Court for the District of Arizona. This episode sheds light on the critical issues surrounding family courts and civil rights, focusing on the termination of parental rights and subsequent…
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A Father's Fury: How Matthew Escalante's Legal Crusade Exposes Flaws in Family Court and Federal Oversight
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In this gripping episode, we delve into the complex and emotionally charged case of Matthew Escalante, a father whose relentless legal battle against the Kansas family court system has inadvertently highlighted critical issues in both state and federal judicial processes. Through a series of federal court filings, Escalante's story reveals the desp…
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Custody in Crisis: Why Federal Habeas Corpus Fails Families and the Urgent Need for Family Court Reform
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In this critical episode of our legal podcast, we explore the limitations of federal habeas corpus in child custody disputes and why this underscores the pressing need for comprehensive family court reform. We'll dive into two eye-opening cases - Montemayor v. Dallas County Child Protective Services and Vosburgh v. Berger - that reveal how the curr…
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In this eye-opening episode of our legal podcast, we delve into two compelling cases from the United States District Court in Massachusetts that starkly illustrate the urgent need for family court reform. The Shalders and Perez cases serve as powerful examples of how the current system can fail families, pitting parental rights against government i…
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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Echoes of Silence: A Struggle for Justice" is a compelling podcast that delves into the profound challenges individuals face when their pleas for help go unheard. Each episode reveals the disturbing reality of individuals fighting against a system that often fails to listen. We examine the distressing impact of stalking, harassment, and false accus…
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Justice Unheard: A Mother's Battle in Family Court
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Join us on "Justice Unheard: A Mother's Battle in Family Court," a gripping podcast series that dives deep into the heart-wrenching stories of parents navigating the complex and often controversial world of family court. Each episode uncovers real-life cases, like that of Whitney Thompson, who fought valiantly to protect her children from an enviro…
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Bench Bias: A Fight for Justice in Family Court
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In this gripping episode of "Bench Bias," we delve into a controversial family court case that has sparked intense debate over alleged judicial bias, due process violations, and the disregard of substantial evidence. The case involves a mother's struggle to reclaim her parental rights and seek justice through a Writ of Mandamus. Join us as we unpac…
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Four Sanctions Cases That Everyone Should Know
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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…
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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1
Deep Dive into Deere SEC FCPA Settlement
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The SEC's recent settlement with Deere & Company for $9.9 million for FCPA violations is another textbook example of bribery schemes, which revealed the absence of a culture of compliance, and the circumvention of basic entertainment, hospitality and travel expense controls. In this episode of Corruption, Crime, and Compliance, Michael Volkov break…
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In the final episode of season 1, The Edge: Anti-Corruption explores the critical connection between corruption and human rights. The episode highlights how corruption undermines essential services, erodes justice, and violates human rights. It emphasizes the importance of institutionalizing anti-corruption measures and the severe consequences of f…
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#39 Jack Blum: Tax advisors and ethics
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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Nicolas Garcia, GC at Orica, on Compliance Trends and Challenges in Latin America
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How can companies build trust and drive growth in a region as politically and economically volatile as Latin America? In this episode, Nicolas Garcia - Vice President, Legal, Regional and Compliance Manager for LATAM and Orica - joins Michael Volkov to discuss the complexities of navigating compliance and leadership in LATAM. The conversation highl…
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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Episode 27 of "The Edge: Anti-Corruption" podcast highlights the vital role of youth in combating corruption. It emphasizes how young people's fresh perspectives and innovative ideas are essential in anti-corruption efforts. The episode stresses the importance of educating youth, supporting their activism, and providing platforms for their voices. …
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What’s the real cost of keeping corporate misconduct hidden? In this episode of Corruption, Crime and Compliance, Michael Volkov explores how the DOJ's recent declinations highlight the risks and rewards of voluntary self-disclosure. By examining two key cases, Michael illustrates how companies can avoid prosecution through cooperation but still fa…
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The Corruption Diaries is a journey through the eyes of anti-corruption veterans. Unique perspectives on combating one of the most compelling ethical challenges of our time. Jack Blum is one of the United States’ leading white-collar crime lawyers. He’s specialised in investigating money laundering, financial crime and international tax abuse. We f…
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