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Corruption, Crime & Compliance

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Message History

On January 7, 2026, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued an Order resolving an administrative enforcement action against Exyte Management GmbH, a Germany-based company headquartered in...


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Welcome to 2026, a 10/1 year in numerology (if you are into it). Wherever you might be on the political spectrum, we can all agree that there is a lot happening, and there has been some significant changes. While I occasionally hear about the impact of our social climate on corporate ethics and compliance, let me offer a positive perspective that confirms the continuing —...


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I was grateful to appear on Umbereen Ahmed’s new podcast, CEO Tech Talks. Umbereen and I had a great discussion on the importance of ethics and compliance, the direct financial benefit and the need for a robust compliance program to mitigate AI risks.

Here is the L...


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Scott Greytak, Transparency International, and Nate Sibley, Hudson Institute, join Michael Volkov for an interesting discussion reviewing anti-corruption issues and trends for the upcoming year.

The post


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2025 Risk and Compliance Review

January 27, 2026, 1 pm EST

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2025 Sanctions and Export Controls Review

February 3, 2026, 1 PM...


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