The Volkov Law Group wishes our clients, colleagues, subscribers, readers and friends and families a wonderful, happy holiday season. We are grateful for your support and your friendship. We look forward to a New Year filled with hope, recovery, and a bright path forward. Our blog, podcasts and webinars will return after the New Year. Thank you again from all of us at The Volkov...
The U.S. Attorney’s Office for the Southern District of California recently announced a settlement of a False Claims Act case against Tungsten Heavy Powder of San Diego (THP), which was filed and prosecuted by the Volkov Law Group on behalf of two relators, Global Tungsten & Powders Corporation (GTP), and Greg Caputo, a former employee of THP. GTP and Caputo filed the original lawsuit under...
The Volkov Law Group is proud to announce that Alexander Cotoia has joined the firm as a Regulatory Manager and Compliance Consultant. Alexander specializes in corporate risk assessments, evaluation of general compliance programs, and the remediation of compliance deficiencies. He also specializes in trade (export) compliance and is familiar with a broad range of issues arising under both the Arms Export Control Act and its...
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...
The Volkov Law Group is proud to announce the addition of two talented professionals to our firm. Virginia Suveiu has joined as Of Counsel. Virginia counsels on ethics and compliance, regulatory compliance and commercial law matters. She is currently editing a handbook on Risk Management and the Law for Routledge. Virginia is a mediator and arbitrator, including for the International Chamber of Commerce, the Orange...
The Volkov Law Group is offering a great opportunity for a junior associate and a paralegal. The Volkov Law Group is a nationally-recognized boutique law firm that offers a variety of services, including criminal defense, securities compliance and defense, and ethics and compliance services, including anti-corruption, export and sanctions compliance, anti-money laundering, due diligence and internal investigations. As a leader in ethics and compliance and enforcement defense,...
I am excited to announce the addition of Noah Smith as a new Associate at The Volkov Law Group. When I launched the firm, I was committed to providing high-quality ethics and compliance, and enforcement defense services. With the help of my existing members we have been fortunate to grow and develop our services and capabilities. I am proud to announce that Noah Smith will...
Webinar: Update on Iran Sanctions Program Tuesday, June 26, 2018, 12 Noon EST Sign Up Here On May 8, 2018, the Trump Administration withdrew from the Joint Comprehensive Plan of Action (JCPOA), and to began to reimpose the U.S. nuclear-related sanctions that were lifted to effectuate the JCPOA sanctions relief, following a wind-down period. Global companies have to update their trade compliance programs to ensure...
The Volkov Law Group is offering a great opportunity for a senior, experienced attorney and a junior, associate attorney. The Volkov Law Group is a nationally-recognized boutique law firm that offers a variety of services, including criminal defense, securities compliance and defense, and ethics and compliance services, including anti-corruption, export and sanctions compliance, anti-money laundering, due diligence and internal investigations. As a leader in anti-corruption...
Happy Holidays to everyone!! The Volkov Law Group wishes you and your loved ones a happy holiday season. Corruption, Crime & Compliance will return in the New Year — 2018!! Thank you to our clients, our subscribers and followers. All the best.
