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Michael Volkov on Muck Rack

Michael Volkov

Del Mar, Washington, D.C.
As seen in: Corruption Crime & Compliance, Apple Podcasts, Wiley Online Library, JD Supra, Lexology, CUInsight.com, Corporate Compliance Insights, Law360 UK, Convercent-The Ethics Movement
The Volkov Law Group, LLC; Corruption, Crime & Compliance Blog; White Collar Defense: FCPA, Healthcare Fraud and Compliance, AML/Sanctions
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Articles

AI and Your Internal Investigation Program (Part I of III)

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By Michael Volkov
| Corruption Crime & Compliance
This is Part 1 of a 3-part series on internal investigations in the age of AI. Join Michael for a webinar on September 8, 2026 on this topic — Register HERE. Every compliance professional knows the drill — the Justice Department speaks, and compliance programs adjust. When DOJ updated its Evaluation of Corporate Compliance Programs (ECCP) to address artificial intelligence and emerging technologies, most companies focused on the obvious question: how do we govern AI in our business operations?
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Episode 433 — The Corruption Reckoning: How Government Corruption Destroys Economies, Democracies, and Societies

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By Michael Volkov
| Corruption Crime & Compliance
Government corruption is often viewed as a political problem, but its consequences extend far beyond government institutions. Corruption distorts economies, undermines democratic legitimacy, destroys public trust, and weakens the social fabric upon which civil society depends. In this episode, Michael Volkov explores the full impact of corruption across economic, political, and social dimensions and explains why anti-corruption compliance efforts represent far more than regulatory risk management.
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Democracy’s Termites: How Corruption Hollows Out Political Institutions from Within (Part II of III)

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By Michael Volkov
| Corruption Crime & Compliance
Democracies are not destroyed overnight. They do not typically fall to tanks rolling through capital cities or dramatic coups broadcast live on state television. More often, they are hollowed out slowly, incrementally, from within — by corruption that erodes the institutions designed to hold power accountable until those institutions become shells, performing the rituals of democracy while delivering none of its substance. Corruption is democracy’s termite.
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