Tagged: NAVEX Global

Compliance Next Announces Official Partnership with Volkov Law Group

Greetings, We’re proud to announce the Volkov Law Group is now an official partner of Compliance Next. Compliance Next is a community-driven network supporting compliance professionals at any stage of their careers with regulatory updates, legally approved policy templates, and how-to resources that drive program and career growth. If you haven’t already, become a member of this free community to access hundreds of valuable resources,...

Volkov Law — In the News and on the Web

Michael Volkov Quoted by ABC News:  Michael Avenatti casts himself as anti-Trump avenger, May 16, 2018 HERE The inspector general of the Treasury Department is now investigating possible leaks of Suspicious Activity Reports, or SARs, from Cohen’s financial institutions. “Suspicious activity reports are confidential. They’re not allowed to be leaked,” said Michael Volkov, a white-collar defense lawyer who spent seventeen years as a federal prosecutor...

Volkov Law Group Joins Forces with NAVEX Global’s Compliance Next

The Volkov Law Group has joined forces with NAVEX Global’s innovative compliance website, Compliance Next. The Volkov Law Group is contributing videos and written materials as a proud member of the Compliance Next network. Our first video on internal investigations is HERE. Compliance Next is the first community-driven compliance network, which provides tools and resources to support compliance initiatives and promote successful strategies.  Members of...

Sponsored Product Update: NAVEX Global’s RiskRate 6.0

I am excited to announce a recent product development launch for our sponsor, NAVEX Global, an innovative leader in the ethics and compliance field.  We are proud to work with NAVEX Global, a company that works hard to create products that deliver practical solutions for ethics and compliance professionals. Although third-party risk management is a top  concern for many organizations, it is common to hear that...