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When Adani Enterprises Limited (AEL) entered the liquified petroleum gas (LPG) market in 2023, it needed a competitive edge. It found one — a Dubai-based supplier offering meaningfully discounted LPG, purportedly from Oman and Iraq. It was a compelling deal. It was also, as OFAC’s May 18, 2026 enforcement release makes clear, a...
The biggest cases of corruption and fraud often have their roots in the soil of conflicts of interest.
Many major corruption cases begin with something companies initially dismiss as just a conflicts issue.
Conflicts of interest though are early warning signs for fraud, bribery, procurement manipulation, favoritism, and self-dealing.
Artificial intelligence tools remind us every day that they can make mistakes — but in the rush to embrace AI’s extraordinary capabilities, the professional and compliance communities are not taking that warning seriously enough. In this episode, Michael Volkov draws on his own extensive experience in compliance, white-collar defense, and corporate governance to examine ...
Are you ready to navigate the risky waters of third-party pirates?
Most sanctions violations do not happen because companies intentionally want to evade and violate sanctions. They happen because companies trust the wrong third party.
The epsilon and elf enforcement matters, which I frequently speak about, demonstrate that companies get in trouble when t...