Jessica Sanderson Archives - Corruption, Crime & Compliance

7 Feb, 2021

Episode 180 — 2020 False Claims Act Review with Jessica Sanderson, Partner, The Volkov Law Group

Jessica Sanderson, Partner, The Volkov Law Group and Michael Volkov review significant developments in the civil False Claims Act (“FCA”) area from the past year. With mind-boggling federal spending in FY 2020 and the obvious potential for fraud, abuse, and misuse of the trillions of dollars of federal stimulus funds, we undoubtedly will see a considerable increase in FCA audits, investigations, enforcement actions, qui tam...

Uncategorized

15 Jul, 2020

The Volkov Law Group Announces Promotions of Jessica Sanderson, Matt Stankiewicz and Noah Smith

The Volkov Law Group is pleased to announce promotions of: (i) Jessica Sanderson to Partner; (ii) Matt Stankiewicz to Managing Counsel; and (iii) Noah Smith to Senior Associate. Jessica, Matt and Noah each have distinguished themselves as terrific attorneys, who are committed to integrity and providing clients with high-quality service. Jessica Sanderson Jessica joined the firm in January 2019. She is a veteran and...

Uncategorized

15 Jul, 2020

Webinar: Jessica Sanderson and Jonathan Marks — Best Practices for Conducting Remote Internal Investigations

Webinar: Best Practices for Conducting Remote Internal Investigations July 28, 2020, 12 Noon EST Sign Up Here In this pandemic era, global companies have been challenged to maintain a reliable and effective internal investigation program. Companies have relied on remote investigation strategies to collect and review documents and conduct interviews. In conducting remote investigations, companies have to ensure that they follow investigation requirements, maintain confidentiality...