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New Attorneys Join The Volkov Law Group

I am excited to announce the addition of three new members of The Volkov Law Group. When I launched the firm, I was committed to providing high-quality ethics and compliance, and enforcement defense services....

Guidance

Happy Birthday FCPA Guidance

The FCPA Guidance turned two years old recently – November 14 to be exact. No one wrote about the milestone, nor has anyone praised the FCPA Guidance. To be the contrarian, I am writing...

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Volkov Law Group Webinars on ITunes

I am pleased to announce that The Volkov Law Group’s recorded webinars can now be downloaded from ITunes. As many of you know, The Volkov Law Group maintains a You Tube Channel that includes...

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The Importance of a Code of Conduct

Companies and Chief Compliance Officers have taken significant actions to emphasize the importance of a company’s code of conduct. A well-designed code of conduct is a foundation for an effective ethics and compliance program....

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A Holistic Look at Third Party Risks

In the FCPA world, we tend to get myopic. We see complex issues and business operations through the prism of anti-corruption risks. Businesses and Chief Compliance Officers, however, have a very different perspective. When...