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Jessica Sanderson Joins The Volkov Law Group

The Volkov Law Group is pleased to announce the addition of Jessica Sanderson to the firm.  Jessica has a wealth of compliance and enforcement defense experience. We look forward to introducing her to new and existing clients.

Jessica Sanderson, Of Counsel, has more than 20 years of experience in a number of areas, including complex civil litigation, white-collar defense and regulatory and securities enforcement under the Foreign Corrupt Practices Act (“FCPA”), UK Bribery Act and False Claims Act. Jessica has considerable expertise in the realm of corporate compliance and ethics and has designed, audited and strengthened corporate compliance programs, conducted risk assessments and internal investigations, drafted corporate policies, advised boards and executives on compliance matters, conducted third party and M&A due diligence and trained hundreds of employees. Jessica has a unique perspective on compliance programs having served in leadership roles on a team of lawyers supporting the compliance monitor in connection with the then-largest FCPA settlement ever and as in-house counsel for a multinational company operating under an external compliance monitorship. Her FCPA compliance work includes activities in Africa, Asia, Europe, Latin America, the Middle East and Russia. With both Big Law and in-house experience, Jessica understands the value of efficiency and brings a pragmatic approach to resolving matters and meeting clients’ needs.

Jessica is licensed in Colorado and New York

Jessica can be reached at [email protected].

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