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he-business-roundtable-restatement-of-corporate-purposes-and-the-importance-of-ethical-leadership/2019-09-22T14:39:44-04:00https://blog.volkovlaw.com/2019/09/uk-bank-agrees-to-pay-4-million-to-settle-ofac-sudanese-sanctions-violations/2019-09-25T03:29:00-04:00https://blog.volkovlaw.com/2019/09/cooperating-cognizant-coo-pays-50k-to-settle-sec-fcpa-action/2019-09-25T19:25:54-04:00https://blog.volkovlaw.com/2019/10/canadian-fuel-technology-company-and-former-ceo-settle-sec-fcpa-case/2019-10-02T22:56:41-04:00https://blog.volkovlaw.com/2019/09/barclays-agrees-to-pay-the-sec-6-3-million-to-settle-fcpa-offenses-for-hiring-of-relatives-of-foreign-officials-in-asia/2019-09-30T21:13:14-04:00https://blog.volkovlaw.com/2019/10/quad-graphics-settles-sec-fcpa-case-for-nearly-10-million/2019-10-01T21:29:30-04:00https://blog.volkovlaw.com/2019/09/episode-110-sec-settles-three-fcpa-cases-on-one-day/2019-09-29T12:25:54-04:00https://blog.volkovlaw.com/2019/10/house-of-representatives-passes-bill-aimed-at-marijuana-industry-financial-reforms/2019-10-16T19:26:40-04:00https://blog.volkovlaw.com/2019/10/general-electric-pays-ofac-2-7-million-for-violations-of-cuba-sanctions-program/2019-10-07T18:40:08-04:00https://blog.volkovlaw.com/2019/10/episode-111-how-to-design-and-implement-an-antitrust-compliance-program/2019-10-06T15:14:14-04:00https://blog.volkovlaw.com/2019/10/technology-and-compliance-the-magic-bullet/2019-10-08T19:34:55-04:00https://blog.volkovlaw.com/2019/10/how-to-implement-an-effective-ethics-and-compliance-committee/2019-10-09T18:43:55-04:00https://blog.volkovlaw.com/2019/10/what-does-business-ethics-mean/2019-10-15T19:12:02-04:00https://blog.volkovlaw.com/2019/10/webinar-conflicts-of-interest-effective-strategies-to-mitigate-risks/2019-10-07T19:28:35-04:00https://blog.volkovlaw.com/2019/10/episode-112-implementing-an-effective-training-program/2019-10-13T07:00:15-04:00https://blog.volkovlaw.com/2019/10/the-importance-of-whistleblowers-to-a-speak-up-culture/2019-10-14T21:47:58-04:00https://blog.volkovlaw.com/2019/10/sign-up-for-navex-globals-2019-ethics-compliance-virtual-conference/2019-10-16T09:16:09-04:00https://blog.volkovlaw.com/2019/10/why-a-duck-episode-5-horsefeathers-and-the-juniper-networks-fcpa-enforcement-action/2019-10-17T19:56:49-04:00https://blog.volkovlaw.com/2019/10/episode-113-managing-conflict-of-interests-risks/2019-10-20T14:06:03-04:00https://blog.volkovlaw.com/2019/10/delaware-court-increases-scrutiny-of-corporate-board-oversight-and-monitoring-of-compliance-programs/2019-10-21T19:37:11-04:00https://blog.volkovlaw.com/2019/10/department-of-justice-brings-criminal-charges-against-35-individuals-for-involvement-in-2-1-billion-in-fraudulent-genetic-testing-results/2019-10-25T05:42:39-04:00https://blog.volkovlaw.com/2019/10/avanir-pharmaceuticals-pays-more-than-108-million-to-settle-kickback-violations/2019-10-22T22:16:28-04:00https://blog.volkovlaw.com/2019/10/episode-114-update-on-board-member-liability-for-compliance-oversight-failures/2019-10-27T13:14:22-04:00https://blog.volkovlaw.com/2019/10/five-steps-to-improve-board-monitoring-of-compliance/2019-10-28T19:46:29-04:00https://blog.volkovlaw.com/2019/11/two-charitable-foundations-pay-6-million-for-anti-kickback-violations/2019-11-05T16:49:55-05:00https://blog.volkovlaw.com/2019/11/episode-115-review-of-recent-healthcare-fraud-enforcement-actions/2019-11-03T08:21:47-05:00https://blog.volkovlaw.com/2019/11/finra-fines-bnp-paribas-15-million-for-anti-money-laundering-violations/2019-11-06T19:50:57-05:00https://blog.volkovlaw.com/2019/10/why-a-duck-episode-6-coconuts-and-the-ofac-compliance-framework/2019-10-27T15:49:09-04:00https://blog.volkovlaw.com/2019/11/justice-department-unseals-unaoil-executives-fcpa-guilty-pleas/2019-11-04T19:35:09-05:00https://blog.volkovlaw.com/2019/11/episode-116-alstom-executive-convicted-of-fcpa-and-money-laundering-offenses/2019-11-10T12:12:34-05:00https://blog.volkovlaw.com/2019/11/alstom-executive-convicted-on-fcpa-and-money-laundering-violations/2019-11-14T21:59:51-05:00https://blog.volkovlaw.com/2019/11/under-armour-under-doj-and-sec-investigation-for-revenue-recognition-scheme/2019-11-11T18:59:17-05:00https://blog.volkovlaw.com/2019/11/california-ag-issues-california-consumer-privacy-act-regulations/2019-11-12T18:41:14-05:00https://blog.volkovlaw.com/2019/11/doj-charges-two-herbalife-executives-with-criminal-fcpa-violations/2019-11-18T13:48:45-05:00https://blog.volkovlaw.com/2019/11/sec-examiner-charged-with-stealing-confidential-information-and-obstruction-of-justice/2019-11-20T10:10:28-05:00https://blog.volkovlaw.com/2019/11/samsung-agrees-to-pay-75-million-to-resolve-fcpa-violations-part-i-of-ii/2019-11-25T09:48:39-05:00https://blog.volkovlaw.com/2019/11/review-of-samsungs-bribery-scheme-in-brazil-part-ii-of-ii/2019-11-26T08:06:30-05:00https://blog.volkovlaw.com/2019/11/doj-notches-another-trial-victory-president-of-transport-logistics-convicted-of-fcpa-and-wire-fraud-charges/2019-11-27T09:28:58-05:00https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0/01/occ-settles-penalty-action-with-former-wells-fargo-ceo-for-17-5-million-and-issues-penalty-notices-against-five-former-wells-fargo-officials/2020-01-28T20:53:46-05:00https://blog.volkovlaw.com/2020/01/episode-124-false-claims-act-2019-review/2020-01-26T09:21:52-05:00https://blog.volkovlaw.com/2020/01/why-a-duck-episode-9-a-night-at-the-opera-part-1-and-2019-compliance-year-in-review/2020-01-27T15:53:44-05:00https://blog.volkovlaw.com/2020/01/ofac-issues-first-two-enforcement-actions-of-2020/2020-01-30T20:33:09-05:00https://blog.volkovlaw.com/2020/02/the-old-board-governance-model-needs-to-change/2020-02-12T08:34:55-05:00https://blog.volkovlaw.com/2020/02/keeping-your-eye-on-the-risk-ball/2020-02-10T23:15:39-05:00https://blog.volkovlaw.com/2020/02/episode-125-interview-of-elizabeth-slim-senior-consultant-at-the-volkov-law-group-aml-and-financial-compliance-trends/2020-02-02T10:29:18-05:00https://blog.volkovlaw.com/2020/02/airbus-agrees-to-pay-4-billion-in-global-settlement-of-foreign-bribery-and-itar-violations-part-i-of-iv/2020-02-03T10:47:04-05:00https://blog.volkovlaw.com/2020/02/airbus-fcpa-settlement-review-of-airbus-bribery-scheme-part-ii-of-iv/2020-02-04T11:46:41-05:00https://blog.volkovlaw.com/2020/02/airbus-itar-settlement-review-of-airbus-itar-violations-part-iii-of-iv/2020-02-05T11:52:19-05:00https://blog.volkovlaw.com/2020/02/airbus-systemic-bribery-and-export-violations-understanding-how-a-companys-compliance-program-and-culture-failed-part-iv-of-iv/2020-02-06T11:09:19-05:00https://blog.volkovlaw.com/2020/02/why-a-duck-episode-10-a-night-at-the-opera-part-2-and-2019-fcpa-enforcement-year-in-review/2020-02-11T13:31:40-05:00https://blog.volkovlaw.com/2020/02/episode-127-deep-dive-into-occ-enforcement-action-against-wells-fargo-executives/2020-02-16T12:45:50-05:00https://blog.volkovlaw.com/2020/02/episode-126-the-airbus-4-billion-settlement-for-bribery-and-itar-violations/2020-02-09T09:37:40-05:00https://blog.volkovlaw.com/2020/02/navex-global-webinar-third-party-risk-management-effective-controls/2020-02-12T13:10:59-05:00https://blog.volkovlaw.com/2020/02/the-dangerous-mix-of-incentives-and-misconduct/2020-02-18T20:11:39-05:00https://blog.volkovlaw.com/2020/02/rebalancing-third-party-risk-strategies/2020-02-17T22:42:10-05:00https://blog.volkovlaw.com/2020/02/fourth-circuit-overturns-federal-prosecutors-use-of-filter-team-to-conduct-search-of-law-firm-documents/2020-02-19T21:09:38-05:00https://blog.volkovlaw.com/2020/02/three-former-executives-from-alstom-and-marubeni-charged-with-criminal-fcpa-violations-in-indonesia/2020-02-25T19:31:22-05:00https://blog.volkovlaw.com/2020/02/wells-fargo-settles-with-justice-department-for-3-billion/2020-02-24T22:09:16-05:00https://blog.volkovlaw.com/2020/02/episode-128-compliance-automation-and-program-measurement-and-evaluation/2020-02-23T11:09:10-05:00https://blog.volkovlaw.com/2020/02/incident-data-and-intra-company-cooperation/2020-02-27T00:58:53-05:00https://blog.volkovlaw.com/2020/03/admit-it-your-compliance-program-is-not-really-effective/2020-03-02T19:34:42-05:00https://blog.volkovlaw.com/2020/02/the-impact-of-a-new-ceo/2020-02-27T21:11:37-05:00https://blog.volkovlaw.com/2020/02/the-volkov-law-group-is-hiring-junior-associate-and-paralegal/2020-02-25T13:32:49-05:00https://blog.volkovlaw.com/2020/03/episode-129-how-to-create-a-third-party-risk-profile/2020-03-01T14:21:40-05:00https://blog.volkovlaw.com/2020/03/cardinal-health-pays-sec-8-8-million-for-fcpa-violations/2020-03-03T21:21:22-05:00https://blog.volkovlaw.com/2020/03/swiss-telecomm-company-pays-7-8-million-to-settle-ofac-sanctions-violations/2020-03-04T20:40:29-05:00https://blog.volkovlaw.com/2020/03/the-danger-of-a-hyper-focused-sales-culture/2020-03-10T19:44:17-04:00https://blog.volkovlaw.com/2020/03/doj-catches-big-fish-in-generic-pharmaceutical-criminal-antitrust-investigation/2020-04-06T21:49:02-04:00https://blog.volkovlaw.com/2020/03/episode-130-practical-strategies-for-ofac-sanctions-risk-assessments/2020-03-08T12:19:44-04:00https://blog.volkovlaw.com/2020/03/episode-131-third-party-risk-monitoring-and-auditing-strategies/2020-03-15T13:10:47-04:00https://blog.volkovlaw.com/2020/03/united-bank-risk-officer-agrees-to-450k-penalty-for-aml-compliance-failures/2020-03-12T09:31:37-04:00https://blog.volkovlaw.com/2020/03/paralysis-and-a-culture-of-wrongdoing/2020-03-16T22:40:42-04:00https://blog.volkovlaw.com/2020/03/five-key-elements-of-an-antitrust-compliance-program-risk-assessments-part-i-of-iii/2021-02-11T13:16:37-05:00https://blog.volkovlaw.com/2020/03/antitrust-compliance-programs-ethical-culture-and-monitoring-part-ii-of-iii/2020-03-18T19:28:37-04:00https://blog.volkovlaw.com/2020/03/antitrust-compliance-programs-training-and-speak-up-and-reporting-systems-part-iii-of-iii/2020-03-19T20:05:37-04:00https://blog.volkovlaw.com/2020/03/addressing-the-coronavirus-crisis-and-corporate-response/2020-03-14T18:22:27-04:00https://blog.volkovlaw.com/2020/03/episode-132-key-elements-of-an-effective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andemic-era/2020-05-07T18:41:43-04:00https://blog.volkovlaw.com/2020/04/the-importance-of-the-human-resources-and-compliance-partnership-in-the-new-covid-19-pandemic-era/2020-04-29T10:54:32-04:00https://blog.volkovlaw.com/2020/04/ensuring-employee-reporting-in-the-new-covid-19-pandemic-era/2020-04-30T15:49:52-04:00https://blog.volkovlaw.com/2020/05/doj-and-fbi-fight-back-against-pandemic-fraud/2020-05-04T16:10:33-04:00https://blog.volkovlaw.com/2020/04/the-risk-of-price-gouging-in-the-new-covid-19-pandemic-marketplace/2020-04-27T19:55:35-04:00https://blog.volkovlaw.com/2020/04/episode-138-employee-relations-and-engagement-in-the-new-covid-19-pandemic-era/2020-04-26T12:46:36-04:00https://blog.volkovlaw.com/2020/04/webinar-covid-19-the-new-compliance-and-risk-framework/2020-04-27T14:34:31-04:00https://blog.volkovlaw.com/2020/05/episode-139-doj-resolves-two-food-safety-criminal-cases-blue-bell-creameries-and-chipotle-mexican-grills/2020-05-03T14:40:01-04:00https://blog.volkovlaw.com/2020/05/doj-resolves-two-important-food-safety-criminal-cases-blue-bell-creameries-and-chipotle-mexican-grill-part-i-of-ii/2020-05-05T18:23:47-04:00https://blog.volkovlaw.com/2020/05/chipotle-mexican-grill-enters-three-year-dpa-and-pays-25-million-penalty-for-food-safety-violations-part-ii-of-ii/2020-05-06T23:03:38-04:00https://blog.volkovlaw.com/2020/05/cancer-treatment-center-agrees-to-dpa-and-100-million-penalty-for-criminal-antitrust-violations-in-florida-market/2020-05-13T11:31:26-04:00https://blog.volkovlaw.com/2020/05/in-a-unanimous-decision-the-supreme-court-reverses-new-jersey-bridgegate-convictions/2020-05-14T11:16:15-04:00https://blog.volkovlaw.com/2020/05/despite-pandemic-ofac-settles-with-animal-nutrition-company-for-257k-for-violations-of-cuban-sanctions-program/2020-05-12T12:25:26-04:00https://blog.volkovlaw.com/2020/05/episode-140-addressing-beneficial-ownership-interest-risks-in-your-compliance-program-part-i-of-ii/2020-05-10T13:53:41-04:00https://blog.volkovlaw.com/2020/05/episode-141-practical-approaches-to-managing-beneficial-ownership-risks-part-ii-of-ii/2020-05-11T13:19:37-04:00https://blog.volkovlaw.com/2020/05/the-boeing-scandal-and-the-demise-of-a-corporate-culture-part-i-of-iii/2020-05-27T11:18:17-04:00https://blog.volkovlaw.com/2020/05/boeing-and-the-737-max-scandal-part-ii-of-iii/2020-05-28T14:54:58-04:00https://blog.volkovlaw.com/2020/05/a-window-into-boeings-defective-culture-part-iii-of-iii/2020-05-29T12:41:04-04:00https://blog.volkovlaw.com/2020/06/the-fish-rots-from-its-head-down-review-of-criminal-charges-against-blue-bells-former-ceo-paul-kruse/2020-06-11T13:58:10-04:00https://blog.volkovlaw.com/2020/05/episode-142-covid-19-the-new-risk-and-compliance-framework/2020-05-17T15:26:13-04:00https://blog.volkovlaw.com/2020/05/episode-143-the-boeing-safety-scandal-and-the-demise-of-boeings-corporate-culture/2020-05-24T18:05:48-04:00https://blog.volkovlaw.com/2020/05/episode-144-a-review-of-criminal-charges-against-paul-kruse-the-former-ceo-of-blue-bell-ice-cream/2020-05-31T20:22:39-04:00https://blog.volkovlaw.com/2020/05/insights-from-the-2020-navex-global-hotline-and-incident-management-report/2020-05-25T21:46:22-04:00https://blog.volkovlaw.com/2020/06/drug-and-medical-device-fraud-risks-increase-in-pandemic-era/2020-06-01T22:15:01-04:00https://blog.volkovlaw.com/2020/06/doj-revises-its-corporate-compliance-guidance-part-i-of-ii/2020-06-02T21:10:23-04:00https://blog.volkovlaw.com/2020/06/doj-revisions-to-corporate-compliance-guidance-training-third-party-risk-management-mergers-acquisitions-and-data-part-ii-of-ii/2020-06-03T23:35:51-04:00https://blog.volkovlaw.com/2020/06/the-five-most-important-issues-in-dojs-revised-compliance-program-guidance/2020-06-08T21:56:39-04:00https://blog.volkovlaw.com/2020/06/dojs-compliance-message-implement-technology-solutions/2020-06-10T16:58:35-04:00https://blog.volkovlaw.com/2020/06/doj-plays-catch-up-in-revised-compliance-program-guidance/2020-06-09T15:14:28-04:00https://blog.volkovlaw.com/2020/06/episode-145-doj-revises-its-corporate-compliance-program-guidance/2020-06-07T13:55:58-04:00https://blog.volkovlaw.com/2020/06/episode-146-a-deep-dive-into-dojs-indictment-of-four-executives-for-chicken-industry-price-fixing-conspiracy/2020-06-14T16:19:07-04:00https://blog.volkovlaw.com/2020/06/justice-departments-antitrust-division-charges-four-executives-in-chicken-price-fixing-investigation-part-i-of-iii/2020-06-16T14:18:38-04:00https://blog.volkovlaw.com/2020/06/the-criminal-chicken-price-fixing-conspiracy-part-ii-of-iii/2020-06-17T13:05:02-04:00https://blog.volkovlaw.com/2020/06/antitrust-compliance-lessons-learned-from-chicken-price-fixing-investigation-and-indictment-part-iii-of-iii/2020-06-18T10:39:23-04:00https://blog.volkovlaw.com/2020/06/treasury-state-department-and-coast-guard-issue-advisory-and-guidance-on-maritime-industry-deceptive-shipping-practices/2020-06-15T14:53:24-04:00https://blog.volkovlaw.com/2020/06/insider-trading-by-members-of-congress-an-enforceme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2020/08/ofac-enforcement-cases-focused-on-screening-errors-american-express-and-cobham-metalics-part-ii-of-iii/2020-08-05T09:38:29-04:00https://blog.volkovlaw.com/2020/08/apple-and-amazon-fall-to-ofac-enforcement-for-screening-errors-part-iii-of-iii/2020-08-06T09:23:10-04:00https://blog.volkovlaw.com/2020/07/oklahoma-city-hospital-management-company-and-physician-group-to-pay-72-3-million-to-settle-federal-and-state-false-claims-act/2020-07-30T14:26:26-04:00https://blog.volkovlaw.com/2020/07/doj-criminal-generic-pharma-price-fixing-investigation-gathers-steam-taro-pharmaceuticals-agrees-to-pay-doj-total-of-419-million/2020-07-28T14:18:37-04:00https://blog.volkovlaw.com/2020/07/indivior-solutions-pleads-guilty-to-false-statements-and-agrees-to-pay-600-million-to-resolve-criminal-and-civil-investigations-for-marketing-of-opioid-addiction-treatment-drug-suboxone/2020-07-29T11:20:22-04:00https://blog.volkovlaw.com/2020/08/the-demand-for-organizational-justice/2020-08-10T11:43:40-04:00https://blog.volkovlaw.com/2020/08/companies-and-change-a-cco-challenge/2020-08-14T13:09:04-04:00https://blog.volkovlaw.com/2020/08/ofac-on-a-roll-whitford-worldwide-company-agrees-to-pay-824k-for-violations-of-iran-sanctions/2020-08-03T13:49:00-04:00https://blog.volkovlaw.com/2020/08/episode-154-artificial-intelligence-data-risk-management-interview-of-christian-focacci-from-steele-compliance-solutions/2020-08-02T15:00:51-04:00https://blog.volkovlaw.com/2020/08/episode-155-tom-fox-and-mike-volkov-discuss-governance-lessons-from-blue-bell-creameries-listeria-outbreak/2020-08-09T13:38:53-04:00https://blog.volkovlaw.com/2020/08/episode-156-ofac-sanctions-enforcement-and-screening-errors/2020-08-16T12:25:39-04:00https://blog.volkovlaw.com/2020/08/leveraging-the-eu-whistleblower-directive-to-improve-employee-reporting-part-i-of-ii/2020-08-12T23:32:08-04:00https://blog.volkovlaw.com/2020/08/the-eu-whistleblowing-protection-directive-implementing-practical-solutions-to-comply-part-ii-of-ii/2020-08-13T10:07:43-04:00https://blog.volkovlaw.com/2020/08/valeant-pharmaceuticals-now-bausch-health-and-three-former-executives-settle-sec-cases/2020-08-07T09:26:03-04:00https://blog.volkovlaw.com/2020/08/complianceline-the-volkov-law-group-webinar-effective-management-of-employee-reporting-systems/2020-08-04T11:37:00-04:00https://blog.volkovlaw.com/2020/08/world-acceptance-corporation-settles-fcpa-charges-with-the-sec-for-21-7-million/2020-08-11T10:48:46-04:00https://blog.volkovlaw.com/2020/08/webinar-reminder-effective-management-of-employee-reporting-systems/2020-08-09T22:45:34-04:00https://blog.volkovlaw.com/2020/08/the-state-of-corporate-board-performance-and-accountability-part-i-of-iv/2020-08-17T14:32:19-04:00https://blog.volkovlaw.com/2020/08/corporate-board-diversity-a-slow-train-moving-part-ii-of-iv/2020-08-18T16:22:35-04:00https://blog.volkovlaw.com/2020/08/challenges-for-board-decision-making-part-iii-of-iv/2020-08-19T11:36:56-04:00https://blog.volkovlaw.com/2020/08/ten-essential-steps-to-take-now-to-advance-corporate-board-governance-iv-of-iv/2020-08-20T14:19:06-04:00https://blog.volkovlaw.com/2020/08/episode-157-a-review-of-world-acceptance-corp-settlement-with-sec-for-fcpa-violations/2020-08-23T11:05:33-04:00https://blog.volkovlaw.com/2020/08/episode-158-improving-corporate-board-governance/2020-08-30T13:01:13-04:00https://blog.volkovlaw.com/2020/08/doj-secures-guilty-plea-and-charges-a-second-former-pdvsa-official-with-money-laundering/2020-08-27T20:37:16-04:00https://blog.volkovlaw.com/2020/08/fcpa-issues-first-opinion-release-in-six-years/2020-08-26T08:14:33-04:00https://blog.volkovlaw.com/2020/09/ofac-settles-enforcement-action-with-individual-for-5000/2020-09-03T21:25:50-04:00https://blog.volkovlaw.com/2020/08/steve-bannon-and-three-defendants-indicted-for-25-million-we-build-the-wall-fraud-scheme/2020-08-24T13:04:10-04:00https://blog.volkovlaw.com/2020/08/three-individuals-charged-with-fraud-and-fcpa-violations-in-international-adoption-scheme/2020-08-27T07:52:03-04:00https://blog.volkovlaw.com/2020/09/doj-and-cftc-settle-spoofing-case-with-scotiabank-for-127-4-million/2020-09-16T15:56:46-04:00https://blog.volkovlaw.com/2020/08/the-iias-new-three-lines-of-defense-model-misses-the-mark/2020-08-25T11:18:00-04:00https://blog.volkovlaw.com/2020/08/webinar-fcpa-compliance-acquisitions-integration-fcpa-audits/2020-08-24T11:42:10-04:00https://blog.volkovlaw.com/2020/08/teva-pharma-charged-with-antitrust-conspiracy-in-generic-pharmaceuticals-industry/2020-09-02T11:13:43-04:00https://blog.volkovlaw.com/2020/09/episode-159-the-steve-bannon-we-build-the-wall-fraud-scheme/2020-09-06T12:27:42-04:00https://blog.volkovlaw.com/2020/09/episode-161-the-european-union-whistleblower-directive/2020-09-22T14:22:10-04:00https://blog.volkovlaw.com/2020/08/tom-foxs-500th-podcast-episode-celebration/2020-08-31T14:10:09-04:00https://blog.volkovlaw.com/2020/08/herbalife-settles-fcpa-charges-and-agrees-to-pay-123-million-part-i-of-iii/2020-09-07T13:17:58-04: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-ii/2021-01-19T17:49:48-05:00https://blog.volkovlaw.com/2021/01/ofac-2020-review-enforcement-themes-and-common-violations-part-ii-of-ii/2021-01-20T15:56:15-05:00https://blog.volkovlaw.com/2021/01/episode-176-2020-fcpa-enforcement-and-compliance-trends/2021-01-10T14:27:01-05:00https://blog.volkovlaw.com/2021/01/episode-177-2020-ofac-enforcement-year-in-review/2021-01-17T14:45:32-05:00https://blog.volkovlaw.com/2021/01/sec-launches-enforcement-action-against-cryptocurrency-company-ripple/2021-01-12T22:13:59-05:00https://blog.volkovlaw.com/2021/01/deutsche-bank-agrees-to-pay-130-million-to-resolve-fcpa-and-fraud-cases-part-i-of-ii/2021-01-26T13:17:59-05:00https://blog.volkovlaw.com/2021/01/deutsche-bank-fcpa-and-fraud-spoofing-settlement-a-review-of-deutsche-bank-conduct-part-ii-of-ii/2021-01-27T00:03:37-05:00https://blog.volkovlaw.com/2021/01/attention-u-s-exporters-to-hong-kong-have-you-reviewed-your-export-licenses-and-trade-compliance-program-to-account-for-recent-changes/2021-01-15T13:23:41-05:00https://blog.volkovlaw.com/2021/01/episode-178-the-corporate-transparency-act-interview-of-scott-greytak-transparency-international-and-erica-hanichak-the-fact-coalition/2021-01-24T11:59:56-05:00https://blog.volkovlaw.com/2021/02/ofac-starts-new-year-with-enforcement-action-against-french-bank-for-violations-of-syrian-sanctions-program/2021-02-17T14:28:47-05:00https://blog.volkovlaw.com/2021/01/fincen-settles-with-capital-one-for-390-million-for-aml-violations/2021-01-27T21:22:14-05:00https://blog.volkovlaw.com/2021/02/doj-and-ofac-settle-with-indonesian-company-for-2-5-million-for-violations-of-the-north-korea-sanctions-program/2021-02-18T12:07:39-05:00https://blog.volkovlaw.com/2021/02/doj-and-boeing-settle-737-max-fraud-and-safety-charges-for-2-5-billion-part-i-of-iii/2021-02-01T19:51:53-05:00https://blog.volkovlaw.com/2021/02/boeings-737-max-scandal-a-review-of-boeings-deception-of-the-faa-part-ii-of-iii/2021-02-03T11:29:10-05:00https://blog.volkovlaw.com/2021/02/boeings-737-max-scandal-a-fair-resolution-part-iii-of-iii/2021-02-04T10:43:54-05:00https://blog.volkovlaw.com/2021/02/false-claims-act-2020-year-in-review-the-fca-has-never-been-more-important-than-it-is-right-now/2021-02-01T12:41:42-05:00https://blog.volkovlaw.com/2021/01/episode-179-tom-fox-and-mike-volkov-discuss-the-biden-justice-department-and-enforcement-issues/2021-01-31T15:01:45-05:00https://blog.volkovlaw.com/2021/02/ripple-responds-to-the-secs-enforcement-action/2021-02-02T20:38:00-05:00https://blog.volkovlaw.com/2021/02/episode-180-2020-false-claims-act-review-with-jessica-sanderson-partner-the-volkov-law-group/2021-02-07T13:33:49-05:00https://blog.volkovlaw.com/2021/02/corruption-and-coronavirus-a-toxic-combination/2021-02-10T21:55:39-05:00https://blog.volkovlaw.com/2021/02/alexander-cotoia-joins-the-volkov-law-group-as-a-regulatory-manager-and-compliance-consultant/2021-02-07T13:26:23-05:00https://blog.volkovlaw.com/2021/02/webinar-the-anti-money-laundering-act-enforcement-and-compliance-implications/2021-02-14T11:59:04-05:00https://blog.volkovlaw.com/2021/02/tom-fox-releases-the-compliance-handbook-2nd-edition/2021-02-11T10:11:41-05:00https://blog.volkovlaw.com/2021/02/episode-181-cryptocurrency-review-matt-stankiewicz-discusses-the-secs-case-against-ripple-predictions-under-the-biden-administration-and-bitcoins-corporate-surge/2021-02-14T11:57:54-05:00https://blog.volkovlaw.com/2021/02/the-urgency-of-ethics-and-compliance-the-biden-administration-and-enforcement/2021-02-15T12:55:27-05:00https://blog.volkovlaw.com/2021/02/avnet-asia-settles-export-control-violations-for-illegal-sales-to-china-and-iran/2021-02-22T10:58:54-05:00https://blog.volkovlaw.com/2021/02/the-rise-of-esg-in-response-to-investor-demand/2021-02-16T11:51:36-05:00https://blog.volkovlaw.com/2021/02/ripple-and-sec-joint-letter-indicates-sides-far-apart-in-settlement-talks/2021-02-18T10:44:32-05:00https://blog.volkovlaw.com/2021/02/volkov-law-group-announces-new-ethics-and-compliance-small-group-working-sessions/2021-02-19T17:38:50-05:00https://blog.volkovlaw.com/2021/02/export-regulation-101-a-primer-on-u-s-antiboycott-laws/2021-02-23T11:26:21-05:00https://blog.volkovlaw.com/2021/02/episode-182-antitrust-division-brings-first-criminal-indictments-for-no-poach-and-wage-fixing-agreements/2021-02-21T13:08:16-05:00https://blog.volkovlaw.com/2021/02/episode-183-review-of-dojs-settlement-with-deutsche-bank-for-fcpa-and-spoofing-fraud-violations/2021-02-28T11:08:21-05:00https://blog.volkovlaw.com/2021/03/episode-184-the-state-of-the-chief-compliance-officer/2021-03-07T12:50:55-05:00https://blog.volkovlaw.com/2021/02/bitpay-agrees-to-pay-507375-to-settle-ofac-sanctions-violations/2021-02-24T11:07:25-05:00https://blog.volkovlaw.com/2021/03/pilgrims-pride-pleads-guilty-to-price-fixing-and-bid-rigging-conspiracy-and-agrees-to-pay-107-million-fine/2021-03-02T11:02:15-05:00https://blog.volkovlaw.com/2021/03/corporate-board-liability-risks-increase-as-delaware-courts-reject-caremark-dismissal-claims/2021-03-01T10:57:55-05:00https://blog.volkovlaw.com/2021/03/bioventus-agrees-to-pay-3-6-million-to-settle-false-claims-act-violations/2021-03-04T13:14:03-05:00https://blog.volkovlaw.com/2021/03/when-federal-prosecutors-break-bad-federal-judge-orders-investigation-of-prosecutors-misconduct-in-criminal-sanctions-case/2021-03-03T10:59:09-05:00https://blog.volkovlaw.com/2021/03/webinar-proactive-compliance-monitoring-and-testing-strategies/2021-03-04T21:21:45-05:00https://blog.volkovlaw.com/2021/03/webinar-leverage-due-diligence-to-improve-enterprise-wide-risk-management/2021-03-11T10:27:51-05:00https://blog.volkovlaw.com/2021/03/biden-administration-executive-order-mandates-100-day-review-of-u-s-supply-chains/2021-03-10T18:53:08-05:00https://blog.volkovlaw.com/2021/03/the-solarwinds-cyber-attack-the-devastation-and-wreckage/2021-03-09T11:11:46-05:00https://blog.volkovlaw.com/2021/03/the-coming-aml-enforcement-storm/2021-03-09T21:54:00-05:00https://blog.volkovlaw.com/2021/03/the-recurring-business-question-increase-profits-versus-compliance-with-the-law/2021-03-08T10:46:49-05:00https://blog.volkovlaw.com/2021/03/the-new-york-attorney-generals-office-reaches-settlement-with-bitfinex-and-tether/2021-03-15T09:58:31-04:00https://blog.volkovlaw.com/2021/03/cftc-opens-inquiry-into-binance-one-of-the-worlds-largest-cryptocurrency-exchanges/2021-03-16T12:30:58-04:00https://blog.volkovlaw.com/2021/03/episode-185-anti-boycott-compliance-interview-of-alex-cotoia-from-the-volkov-law-group/2021-03-14T12:48:15-04:00https://blog.volkovlaw.com/2021/03/webcast-the-future-of-compliance-and-policy-management/2021-03-14T14:26:07-04:00https://blog.volkovlaw.com/2021/03/ccos-and-expertise-in-risk-management/2021-03-17T11:06:57-04:00https://blog.volkovlaw.com/2021/03/building-the-bridges-between-compliance-and-business/2021-03-22T10:40:16-04:00https://blog.volkovlaw.com/2021/03/unicontrol-agrees-to-pay-216464-to-settle-case-for-violations-of-ofacs-iran-sanctions-program/2021-03-19T19:54:11-04:00https://blog.volkovlaw.com/2021/03/episode-186-interview-of-pat-harned-ceo-of-ethics-and-compliance-initiative-the-2021-global-business-ethics-survey/2021-03-21T13:24:57-04:00https://blog.volkovlaw.com/2021/03/ecis-global-business-ethics-survey-the-plusses-and-minuses-part-i-of-ii/2021-03-24T10:25:10-04:00https://blog.volkovlaw.com/2021/03/danger-danger-retaliation-against-employees-is-increasing-part-ii-of-ii/2021-03-25T12:49:02-04:00https://blog.volkovlaw.com/2021/03/the-demand-for-sustainability-and-risk-management/2021-03-23T11:56:17-04:00https://blog.volkovlaw.com/2021/03/episode-187-review-of-dojs-settlement-with-boeing-for-the-737-max-safety-scandal/2021-03-28T11:33:36-04:00https://blog.volkovlaw.com/2021/03/nordgas-settles-with-ofac-as-part-of-unicontrols-violation-of-iran-sanctions-program/2021-03-29T16:30:38-04:00https://blog.volkovlaw.com/2021/03/in-house-counsel-and-risk-management/2021-03-30T09:05:18-04:00https://blog.volkovlaw.com/2021/03/meeting-the-esg-challenge/2021-03-31T10:54:24-04:00https://blog.volkovlaw.com/2021/04/integrating-esg-into-your-business/2021-04-01T11:38:52-04:00https://blog.volkovlaw.com/2021/04/antitrust-division-charges-health-care-staffing-company-with-criminal-wage-fixing-and-no-poaching-agreement/2021-04-06T12:30:55-04:00https://blog.volkovlaw.com/2021/04/episode-188-2021-first-quarter-review-of-ofac-sanctions-enforcement/2021-04-04T13:33:48-04:00https://blog.volkovlaw.com/2021/04/biden-administration-ramping-up-anti-corruption-effort/2021-04-07T12:06:18-04:00https://blog.volkovlaw.com/2021/04/spring-cleaning-time-to-review-your-internal-controls/2021-04-08T08:52:22-04:00https://blog.volkovlaw.com/2021/04/volkov-law-announcements-matt-stankiewicz-is-promoted-to-partner-and-ameer-gopalani-senior-counsel-joins-the-firm/2021-04-12T12:22:58-04:00https://blog.volkovlaw.com/2021/04/gunvor-group-employee-pleads-guilty-to-fcpa-scheme-to-pay-bribes-to-ecuadoran-government-officials/2021-04-13T13:54:27-04:00https://blog.volkovlaw.com/2021/04/environmental-crime-enforcement-button-up-for-an-increase-in-criminal-investigations-and-compliance-demands/2021-04-12T12:22:21-04:00https://blog.volkovlaw.com/2021/04/before-moving-on-to-esg-fix-your-speak-up-culture/2021-04-14T13:38:25-04:00https://blog.volkovlaw.com/2021/04/episode-189-a-review-of-the-esg-movement/2021-04-11T13:07:18-04:00https://blog.volkovlaw.com/2021/04/where-there-is-no-will-theres-no-way-the-bottom-line-for-chief-compliance-officers/2021-04-15T10:00:27-04:00https://blog.volkovlaw.com/2021/04/auditors-lawyers-and-the-lack-of-independence-bias-and-financial-incentives/2021-04-23T11:33:21-04:00https://blog.volkovlaw.com/2021/04/chinas-digital-yuan-what-to-know-about-the-first-major-central-bank-digital-currency/2021-04-19T14:49:23-04:00https://blog.volkovlaw.com/2021/04/biden-administration-ratchets-up-russia-sanctions/2021-04-20T09:46:25-04:00https://blog.volkovlaw.com/2021/04/burma-sanctions-and-export-licensing-prohibitions-implemented-in-response-to-military-coup/2021-04-22T12:45:33-04:00https://blog.volkovlaw.com/2021/04/episode-190-catching-up-on-russia-and-burma-sanctions-programs/2021-04-18T10:44:36-04:00https://blog.volkovlaw.com/2021/04/blue-umbrella-webinar-anti-corruption-risks-and-compliance-trends-in-the-pharmaceutical-medical-device-and-life-science-industries/2021-04-21T16:17:00-04:00https://blog.volkovlaw.com/2021/04/whistleblower-protections-under-the-anti-money-laundering-act-of-2020/2021-04-26T07:24:56-04:00https://blog.volkovlaw.com/2021/04/episode-191-interview-of-chad-main-founder-of-percipient-a-leading-legal-and-compliance-technology-firm/2021-04-25T12:19:16-04:00https://blog.volkovlaw.com/2021/04/alliance-steel-settles-with-ofac-for-435003-for-violations-of-the-iran-sanctions-program/2021-04-27T11:23:20-04:00https://blog.volkovlaw.com/2021/04/sec-risk-alert-on-esg-investing/2021-04-30T07:20:15-04:00https://blog.volkovlaw.com/2021/04/compliance-understanding-of-business-processes/2021-04-28T11:53:03-04:00https://blog.volkovlaw.com/2021/04/esg-automation-picking-the-right-solution/2021-04-29T11:51:49-04:00https://blog.volkovlaw.com/2021/05/the-transformative-role-of-national-aml-priorities-for-compliance-in-the-aml-act-of-2020/2021-05-12T11:51:30-04:00https://blog.volkovlaw.com/2021/05/sap-reaches-broad-settlement-and-agrees-to-pay-more-than-8-million-for-violations-of-iran-sanctions-program-part-i-of-iv/2021-05-03T07:23:18-04:00https://blog.volkovlaw.com/2021/05/saps-export-control-and-sanctions-failures-results-in-numerous-violations-of-iran-sanctions-program-part-ii-of-iv/2021-05-04T09:56:53-04:00https://blog.volkovlaw.com/2021/05/saps-comprehensive-export-control-and-sanctions-settlement-a-new-compliance-frontier-for-cloud-based-services-part-iii-of-iv/2021-05-05T11:38:14-04:00https://blog.volkovlaw.com/2021/05/the-headline-from-the-sap-settlement-its-a-new-dawn-for-export-and-sanctions-compliance-part-iv-of-iv/2021-05-06T06:58:35-04:00https://blog.volkovlaw.com/2021/05/episode-192-the-doj-sap-settlement-a-new-compliance-frontier/2021-05-02T11:16:03-04:00https://blog.volkovlaw.com/2021/05/episode-193-proactive-compliance-monitoring-testing-and-audits/2021-05-09T19:34:40-04:00https://blog.volkovlaw.com/2021/05/eu-mandatory-esg-due-diligence/2021-05-11T11:22:10-04:00https://blog.volkovlaw.com/2021/05/moneygram-payment-systems-agrees-to-pay-ofac-34k-for-sanctions-violations/2021-05-13T08:26:35-04:00https://blog.volkovlaw.com/2021/05/under-armour-agrees-to-pay-9-million-to-settle-sec-charges-it-mislead-investors-about-revenue-growth/2021-05-18T09:00:36-04:00https://blog.volkovlaw.com/2021/05/judge-lamberth-sanctions-paul-weiss-and-former-partner-alex-oh/2021-05-20T08:33:38-04:00https://blog.volkovlaw.com/2021/05/finding-the-right-balance-sales-incentives-and-internal-controls/2021-05-27T12:01:53-04:00https://blog.volkovlaw.com/2021/05/episode-194-anti-corruption-enforcement-and-compliance-trends-in-the-pharmaceutical-and-medical-device-industries/2021-05-16T12:28:47-04:00https://blog.volkovlaw.com/2021/05/swiss-life-and-three-subsidiaries-agree-to-pay-justice-department-more-than-77-million-for-conspiracy-with-u-s-taxpayers-to-hide-assets-and-income/2021-05-17T12:56:05-04:00https://blog.volkovlaw.com/2021/05/webinar-policy-management-governance-and-leveraging-your-culture-of-compliance/2021-05-28T18:37:31-04:00https://blog.volkovlaw.com/2021/07/new-sponsor-clausematch/2021-07-12T10:01:07-04:00https://blog.volkovlaw.com/2021/05/cybersecurity-oversight-a-board-challenge/2021-05-24T12:24:23-04:00https://blog.volkovlaw.com/2021/05/justice-departments-antitrust-division-indicts-claxton-poultry-farms-in-expanding-criminal-prosecution-of-chicken-producing-industry/2021-05-26T07:13:58-04:00https://blog.volkovlaw.com/2021/05/episode-195-antitrust-compliance-programs/2021-05-23T12:11:08-04:00https://blog.volkovlaw.com/2021/05/volkov-law-group-secures-false-claims-act-settlement-of-5-6-million-against-tungsten-heavy-powder-of-san-diego-to-settle-false-claims-act-case/2021-05-25T07:34:14-04:00https://blog.volkovlaw.com/2021/05/eci-conducts-important-compliance-survey-ec-leaders-voice-your-views/2021-05-26T07:13:21-04:00https://blog.volkovlaw.com/2021/06/doj-charges-two-austrian-bankers-with-money-laundering-as-part-of-massive-odebrecht-bribery-scheme/2021-06-02T08:57:52-04:00https://blog.volkovlaw.com/2021/06/doj-indicts-two-former-diplomats-from-chad-for-taking-a-2-million-bribe/2021-06-07T10:50:23-04:00https://blog.volkovlaw.com/2021/06/julius-baer-bank-resolves-money-laundering-charges-in-fifa-scandal-and-pays-nearly-80-million/2021-06-03T22:31:27-04:00https://blog.volkovlaw.com/2021/06/navex-global-incident-management-study-confirms-impact-of-covid-19-on-employee-reporting/2021-06-10T12:02:27-04:00https://blog.volkovlaw.com/2021/06/the-secs-push-on-esg-disclosure-regulations/2021-06-08T11:55:38-04:00https://blog.volkovlaw.com/2021/05/memorial-day-a-day-of-honor/2021-05-31T06:54:40-04:00https://blog.volkovlaw.com/2021/06/cyber-incidents-underscore-absence-of-real-private-sector-cybersecurity-standards/2021-06-09T13:16:21-04:00https://blog.volkovlaw.com/2021/06/the-eu-speaking-up-regime-plenty-of-process-and-protection-but-no-bounties/2021-06-01T06:04:09-04:00https://blog.volkovlaw.com/2021/05/episode-196-managing-cybersecurity-risks/2021-05-31T08:33:47-04:00https://blog.volkovlaw.com/2021/06/episode-197-review-of-lrn-and-navex-global-compliance-surveys-and-reports/2021-06-06T12:11:18-04:00https://blog.volkovlaw.com/2021/06/lrns-2021-ethics-and-compliance-report-the-impact-of-covid-19/2021-06-10T20:14:30-04:00https://blog.volkovlaw.com/2021/06/episode-198-the-biden-administration-announces-anti-corruption-battle-as-a-national-security-interest/2021-06-13T21:13:13-04:00https://blog.volkovlaw.com/2021/06/should-ccos-take-responsibility-for-the-new-esg-function/2021-06-14T17:21:58-04:00https://blog.volkovlaw.com/2021/06/1-mdb-corruption-scandal-ripples-with-superseding-indictment-of-jho-low-and-former-rapper-pras-michael-for-back-channel-attempt-to-close-1mdb-prosecution/2021-06-15T10:22:07-04:00https://blog.volkovlaw.com/2021/06/corruption-crime-compliance-subscribe-to-blog-and-podcast-2/2021-06-15T11:02:19-04:00https://blog.volkovlaw.com/2021/06/contech-engineered-pleads-guilty-and-agrees-to-pay-8-5-million-for-bid-rigging-and-fraud/2021-06-18T13:25:48-04:00https://blog.volkovlaw.com/2021/06/first-american-financial-corporation-settles-sec-case-for-487616-for-cybersecurity-data-breach-and-disclosure-failures/2021-06-17T09:46:07-04:00https://blog.volkovlaw.com/2021/06/episode-199-jonathan-marks-baker-tilly-and-michael-volkov-review-the-secs-under-armour-case-accounting-fraud-and-revenue-recognition-issues/2021-06-19T22:47:21-04:00https://blog.volkovlaw.com/2021/06/supreme-court-narrows-computer-fraud-law/2021-06-23T09:33:14-04:00https://blog.volkovlaw.com/2021/06/the-justice-department-strikes-back-and-recovers-ransom-paid-by-colonial-pipeline/2021-06-22T13:03:48-04:00https://blog.volkovlaw.com/2021/06/compliance-opportunities-in-and-after-the-time-of-covid-19-a-fascinating-article-by-stephen-naughton/2021-06-21T10:31:15-04:00https://blog.volkovlaw.com/2021/06/listen-to-the-replay-of-the-recent-clausematch-webinar-policy-management-governance-and-leveraging-your-culture-of-compliance/2021-06-21T10:30:34-04:00https://blog.volkovlaw.com/2021/07/eu-whistleblower-directive-a-primer-part-i-of-iv-an-overview/2021-07-01T09:14:24-04:00https://blog.volkovlaw.com/2021/07/eu-whistleblower-directive-a-primer-part-ii-of-iv-internal-and-external-reporting/2021-07-02T10:32:14-04:00https://blog.volkovlaw.com/2021/07/eu-whistleblower-directive-a-primer-part-iii-of-iv-data-privacy-and-recordkeeping/2021-07-07T15:51:57-04:00https://blog.volkovlaw.com/2021/07/eu-whistleblower-directive-a-primer-part-iv-of-iv-protections-prohibitions-and-penalties/2021-07-07T22:09:49-04:00https://blog.volkovlaw.com/2021/08/itar-brokering-activities-demystified/2021-08-12T08:07:53-04:00https://blog.volkovlaw.com/2021/06/doj-and-sec-announce-first-corporate-fcpa-settlement-for-2021-amec-foster-wheeler-a-wood-group-subsidiary-agrees-to-pay-over-18-million-to-settle-bribery-charges-in-brazil-part-i-of-iii/2021-06-28T10:49:59-04:00https://blog.volkovlaw.com/2021/06/foster-wheeler-fcpa-action-dancing-with-the-devil-risky-third-parties-part-ii-of-iii/2021-06-29T09:04:45-04:00https://blog.volkovlaw.com/2021/06/lessons-learned-foster-wheeler-fcpa-settlement-underscores-danger-of-third-party-risks-part-iii-of-iii/2021-06-30T13:18:56-04:00https://blog.volkovlaw.com/2021/07/happy-4th-of-july-3/2021-07-04T11:37:39-04:00https://blog.volkovlaw.com/2021/07/episode-200-the-foster-wheeler-fcpa-enforcement-action/2021-07-07T20:02:57-04:00https://blog.volkovlaw.com/2021/07/justice-department-hhs-oig-and-defense-investigators-bring-flurry-of-false-claims-act-cases-part-i-of-v/2021-07-12T11:05:40-04:00https://blog.volkovlaw.com/2021/07/alere-agrees-to-pay-38-75-million-to-settle-false-claims-act-violations-part-ii-of-v/2021-07-13T10:18:40-04:00https://blog.volkovlaw.com/2021/07/st-jude-agrees-to-pay-27-million-to-settle-false-claims-act-charges-for-selling-defective-heart-devices-part-iii-of-v/2021-07-14T14:43:38-04:00https://blog.volkovlaw.com/2021/07/akron-ohio-health-system-agrees-to-pay-over-21-million-to-settle-false-claims-act-violations-for-improper-payments-to-referring-physicians-part-iv-of-v/2021-07-14T20:13:54-04:00https://blog.volkovlaw.com/2021/07/false-claims-investigations-and-criminal-prosecutions-recent-examples-of-criminal-charges-a-lab-owner-a-physician-and-a-nurse-practitioner-part-v-of-v/2021-07-15T13:47:57-04:00https://blog.volkovlaw.com/2021/07/episode-201-doj-brings-flurry-of-false-claims-act-cases/2021-07-11T15:16:09-04:00https://blog.volkovlaw.com/2021/07/dojs-antitrust-division-charges-seris-security-and-three-executives-and-announces-plea-agreement-with-g4s-secure-solutions-in-bid-rigging-conspiracy-involving-overseas-security-services/2021-07-20T00:02:56-04:00htt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court-rejects-motion-to-dismiss-lawsuit-against-boeing-board-members-for-failure-to-conduct-proper-compliance-oversight-part-iii-of-iii/2021-10-19T23:45:19-04:00https://blog.volkovlaw.com/2021/10/episode-211-update-on-anti-corruption-issues-interview-of-scott-greytak-transparency-international-usa/2021-10-24T13:07:32-04:00https://blog.volkovlaw.com/2021/10/episode-212-doj-returns-indictment-against-former-boeing-chief-technical-pilot-in-737-max-safety-scandal/2021-10-31T13:15:33-04:00https://blog.volkovlaw.com/2021/11/episode-213-how-to-structure-and-implement-an-esg-program/2021-11-07T05:33:12-05:00https://blog.volkovlaw.com/2021/10/credit-suisse-settles-multi-jurisdiction-bribery-and-fraud-case-for-547-million-part-i-of-ii/2021-10-25T09:40:32-04:00https://blog.volkovlaw.com/2021/10/credit-suisses-global-bribery-and-fraud-scheme-part-ii-of-ii/2021-10-26T11:45:05-04:00https://blog.volkovlaw.com/2021/10/takeaways-from-ofacs-sanctions-compliance-guidance-for-virtual-assets-and-cryptocurrency/2021-10-26T21:39:38-04:00https://blog.volkovlaw.com/2021/11/here-comes-doj-corporate-crime-enforcement/2021-11-02T07:22:57-04:00https://blog.volkovlaw.com/2021/11/keeping-track-of-third-party-risks-bribery-and-sanctions/2021-11-03T03:35:15-04:00https://blog.volkovlaw.com/2021/11/us-defense-contractor-ceo-charged-with-bribery/2021-11-11T04:48:42-05:00https://blog.volkovlaw.com/2021/11/ransomware-and-ofac-sanctions-compliance/2021-11-04T04:45:23-04:00https://blog.volkovlaw.com/2021/11/rockwell-automation-executives-arrested-for-fraudulent-scheme/2021-11-10T03:50:37-05:00https://blog.volkovlaw.com/2021/11/justice-department-files-to-block-penguin-random-houses-acquisition-of-simon-and-schuster/2021-11-08T02:44:55-05:00https://blog.volkovlaw.com/2021/11/monitoring-and-measuring-a-companys-ethical-culture-relevant-survey-strategies-part-i-of-ii/2021-11-15T03:33:55-05:00https://blog.volkovlaw.com/2021/11/important-planning-and-design-steps-in-targeted-employee-survey-program-part-ii-of-ii/2021-11-16T04:16:30-05:00https://blog.volkovlaw.com/2021/11/deputy-ag-lisa-monaco-suggests-major-changes-to-the-dojs-corporate-enforcement-efforts/2021-11-10T11:09:09-05:00https://blog.volkovlaw.com/2021/11/a-tale-of-two-boeing-boards-the-disparate-conclusions-of-the-justice-department-and-the-delaware-chancery-court-part-i-of-iv/2021-11-23T14:05:00-05:00https://blog.volkovlaw.com/2021/11/the-delaware-courts-decision-highlights-boeings-defective-corporate-culture-and-board-governance-failures-part-ii-of-iv/2021-11-24T14:41:57-05:00https://blog.volkovlaw.com/2021/11/boeings-board-governance-failures-and-the-737-max-safety-scandal-part-iii-of-iv/2021-11-26T05:47:06-05:00https://blog.volkovlaw.com/2021/11/boeing-settles-shareholder-litigation-and-agrees-to-reforms-part-iv-of-iv/2021-11-30T00:15:04-05:00https://blog.volkovlaw.com/2021/11/a-recent-report-card-on-board-diversity/2021-11-18T17:11:19-05:00https://blog.volkovlaw.com/2021/11/episode-214-review-of-the-credit-suisse-global-fraud-and-bribery-enforcement-action/2021-11-13T15:43:21-05:00https://blog.volkovlaw.com/2021/11/dubai-bank-pays-100-million-to-resolve-sanctions-violations-with-dfs-ofac-and-federal-reserve/2021-11-23T03:47:57-05:00https://blog.volkovlaw.com/2021/11/what-to-know-about-the-dojs-national-cryptocurrency-enforcement-team/2021-11-12T03:53:27-05:00https://blog.volkovlaw.com/2021/11/supply-chain-disruption-and-onboarding-due-diligence/2021-11-17T05:42:46-05:00https://blog.volkovlaw.com/2021/11/doj-battles-ransomware-attacks/2021-11-18T02:18:57-05:00https://blog.volkovlaw.com/2021/11/webinar-how-to-conduct-a-compliance-program-assessment/2021-11-16T09:38:49-05:00https://blog.volkovlaw.com/2021/11/episode-215-tom-fox-and-michael-volkov-discuss-the-board-governance-implications-of-the-boeing-737-max-safety-scandal/2021-11-21T05:01:06-05:00https://blog.volkovlaw.com/2021/11/episode-216-tom-fox-releases-the-second-edition-of-the-compliance-handbook/2021-11-28T17:15:25-05:00https://blog.volkovlaw.com/2021/12/emerging-developments-in-u-s-china-trade-relations-part-i-of-ii/2021-12-01T07:29:32-05:00https://blog.volkovlaw.com/2021/12/export-control-reform-focuses-on-chinese-trade-and-security-issues-part-ii-of-ii/2021-12-02T11:26:46-05:00https://blog.volkovlaw.com/2021/12/fcpa-enforcement-actions-o-doj-sec-wherefore-art-thou-doj-sec/2021-12-06T15:21:03-05:00https://blog.volkovlaw.com/2021/12/fcpa-potpourri-catching-up-with-fcpa-enforcement/2021-12-07T12:04:03-05:00https://blog.volkovlaw.com/2021/12/ofac-implements-new-ethiopia-sanctions-program/2021-12-03T05:05:08-05:00https://blog.volkovlaw.com/2021/12/episode-217-the-growing-risk-of-corporate-board-member-liability/2021-12-05T20:12:52-05:00https://blog.volkovlaw.com/2021/12/district-court-upholds-criminal-antitrust-charges-for-labor-price-fixing/2021-12-09T09:19:53-05:00https://blog.volkovlaw.com/2021/12/eci-best-practice-forum-the-impact-of-doj-guidance-on-corporate-compliance-programs/2021-12-09T12:05:03-05:00https://blog.volkovlaw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-officials-for-two-historical-hacking-campaigns/2022-03-27T23:07:41-04:00https://blog.volkovlaw.com/2022/03/interpreting-ofac-sanctions-the-fine-line-between-compliance-and-evasion/2022-03-30T12:43:49-04:00https://blog.volkovlaw.com/2022/03/putins-puppets-pick-on-peppa-pig-intellectual-property-rights-are-collateral-damage-in-the-economic-war-between-russia-and-the-nations-supporting-ukraine/2022-03-31T13:28:47-04:00https://blog.volkovlaw.com/2022/04/jessica-sanderson-participates-in-women-in-compliance-event/2022-04-08T11:22:07-04:00https://blog.volkovlaw.com/2022/04/ofac-settles-with-sp-global-for-78750-for-violations-of-ukraine-russia-sanctions-program/2022-04-06T14:23:53-04:00https://blog.volkovlaw.com/2022/04/doj-issues-declination-to-global-advertising-company-under-fcpa-enforcement-policy/2022-04-05T14:11:27-04:00https://blog.volkovlaw.com/2022/04/us-coal-company-vp-arrested-and-charged-with-fcpa-money-laundering-and-wire-fraud-violations/2022-04-05T14:12:18-04:00https://blog.volkovlaw.com/2022/04/dojs-antitrust-chief-outlines-aggressive-approach-to-enforcement-against-digital-market-companies/2022-04-05T19:25:54-04:00https://blog.volkovlaw.com/2022/04/ofac-focuses-on-cybercrime-by-sanctioning-the-hydra-darknet-market-and-garantex-cryptocurrency-exchange/2022-04-12T16:14:35-04:00https://blog.volkovlaw.com/2022/04/united-states-and-europe-ramp-up-sanctions-against-russia-and-target-sberbank-alfa-bank-and-new-investments/2022-04-11T11:48:12-04:00https://blog.volkovlaw.com/2022/04/appellate-court-upholds-ofac-designation-of-oleg-deripaska-a-major-oligarch/2022-04-15T13:09:21-04:00https://blog.volkovlaw.com/2022/04/doj-raises-stakes-on-corporate-compliance-programs-accountability-and-certifications/2022-04-13T12:15:40-04:00https://blog.volkovlaw.com/2022/04/antitrust-division-enforcement-as-promised-and-being-delivered/2022-04-14T10:28:37-04:00https://blog.volkovlaw.com/2022/04/episode-230-catching-up-with-dojs-antitrust-division-enforcement-efforts/2022-04-10T14:32:27-04:00https://blog.volkovlaw.com/2022/04/sec-takes-big-first-step-in-requiring-climate-disclosures/2022-04-22T11:51:58-04:00https://blog.volkovlaw.com/2022/04/sec-proposes-robust-cyber-incident-reporting-for-public-companies%ef%bf%bc/2022-04-21T12:29:06-04:00https://blog.volkovlaw.com/2022/04/ethics-and-compliance-initiative-impact-2022-sign-up-now/2022-04-14T12:47:14-04:00https://blog.volkovlaw.com/2022/04/episode-231-sec-update-climate-change-and-cyber-incident-reporting-rules/2022-04-17T11:15:25-04:00https://blog.volkovlaw.com/2022/04/episode-232-ofac-settles-with-sp-global-for-78750-for-violations-of-ukraine-russia-sanctions/2022-05-02T06:18:03-04:00https://blog.volkovlaw.com/2022/04/you-win-some-and-you-lose-some-dojs-stumbles-and-mixed-bag-of-criminal-trial-results-part-i-of-iii/2022-04-18T12:49:25-04:00https://blog.volkovlaw.com/2022/04/dojs-big-case-victories-and-misguided-targets-part-ii-of-iii%ef%bf%bc/2022-04-19T13:30:59-04:00https://blog.volkovlaw.com/2022/04/antitrust-division-stumbles-in-recent-criminal-cases-part-iii-of-iii%ef%bf%bc/2022-04-20T17:01:48-04:00https://blog.volkovlaw.com/2022/04/doj-brings-first-corporate-fcpa-enforcement-action-settles-with-stericycle-for-84-million-part-i-of-iii/2022-04-25T09:13:01-04:00https://blog.volkovlaw.com/2022/04/stericycles-misconduct-pervasive-and-systemic-bribery-schemes-part-ii-of-iii/2022-04-26T09:09:20-04:00https://blog.volkovlaw.com/2022/04/stericycle-doj-and-sec-fcpa-settlement-lessons-learned-part-iii-of-iii/2022-04-26T22:00:42-04:00https://blog.volkovlaw.com/2022/04/newmont-corporation-and-chisu-international-settle-with-ofac-to-resolve-violations-of-cuban-sanctions-program/2022-04-28T09:31:37-04:00https://blog.volkovlaw.com/2022/05/episode-233-tom-fox-and-mike-volkov-discuss-doj-criminal-trial-wins-losses-and-stumbles/2022-05-02T03:17:25-04:00https://blog.volkovlaw.com/2022/05/episode-234-a-deep-dive-into-the-stericycle-fcpa-enforcement-action/2022-05-08T08:53:14-04:00https://blog.volkovlaw.com/2022/05/diligent-sponsors-corruption-crime-and-compliance/2022-05-04T06:43:43-04:00https://blog.volkovlaw.com/2022/05/global-logistics-company-settles-ofac-violations-for-6-1-million%ef%bf%bc/2022-05-03T05:18:42-04:00https://blog.volkovlaw.com/2022/05/administration-proposes-legislative-changes-to-enhance-asset-forfeiture-sanctions-enforcement-against-russian-government-and-oligarchs/2022-05-05T04:39:30-04:00https://blog.volkovlaw.com/2022/05/gleaning-the-inside-of-the-human-mind-and-criminal-intent/2022-05-10T05:52:52-04:00https://blog.volkovlaw.com/2022/05/what-can-we-expect-in-future-fcpa-enforcement-actions/2022-05-09T07:49:03-04:00https://blog.volkovlaw.com/2022/05/sanctions-enforcement-the-new-fcpa/2022-05-11T03:56:13-04:00https://blog.volkovlaw.com/2022/05/united-states-and-eu-expand-russian-sanctions-and-export-controls%ef%bf%bc/2022-05-12T05:15:30-04:00https://blog.volkovlaw.com/2022/05/renewing-your-third-party-risk-management-vows-a-real-world-perspective-part-i-of-v/2022-05-16T02:17:20-04:00https://blog.volkovlaw.com/2022/05/adjusting-your-perspective-identifying-your-real-third-party-risks-part-ii-of-v/2022-05-17T01:51:43-04:00https://blog.volkovlaw.com/2022/05/the-upside-of-managing-third-party-risks-advancing-your-culture-part-iii-of-v%ef%bf%bc/2022-05-18T02:49:39-04:00https://blog.volkovlaw.com/2022/05/identify-and-understand-your-third-party-population-part-iv-of-v/2022-05-19T05:25:47-04:00https://blog.volkovlaw.com/2022/05/third-party-risk-mitigation-and-monitoring-part-v-of-v/2022-05-20T04:29:00-04:00https://blog.volkovlaw.com/2022/05/responding-to-supply-chain-glitches-and-increased-bribery-risks/2022-05-26T04:51:21-04:00https://blog.volkovlaw.com/2022/05/allianz-global-hit-with-6-billion-fine-and-portfolio-manager-indicted-in-connection-with-million-dollar-fraud-scheme/2022-05-25T03:20:14-04:00https://blog.volkovlaw.com/2022/05/doj-criminal-division-aag-underscores-role-of-ccos-and-announces-cco-certification-requirements%ef%bf%bc/2022-05-24T04:50:30-04:00https://blog.volkovlaw.com/2022/05/episode-235-third-party-risk-management/2022-05-22T07:54:54-04:00https://blog.volkovlaw.com/2022/05/glencore-pleads-guilty-and-resolves-foreign-bribery-and-market-manipulation-charges-pays-over-1-1-billion-part-i-of-v%ef%bf%bc/2022-05-28T06:39:52-04:00https://blog.volkovlaw.com/2022/05/doj-puts-its-new-stamp-on-fcpa-settlements-unraveling-the-glencore-fcpa-settlement-part-ii-of-v/2022-05-30T14:58:10-04:00https://blog.volkovlaw.com/2022/06/glencores-bribery-schemes-part-iii-of-v/2022-06-01T17:30:40-04:00https://blog.volkovlaw.com/2022/06/glencores-commodity-trading-fraud-scheme-part-iv-of-v/2022-06-02T15:44:19-04:00https://blog.volkovlaw.com/2022/06/the-glencore-settlement-lessons-learned-part-v-of-v%ef%bf%bc/2022-06-05T12:23:05-04:00https://blog.volkovlaw.com/2022/05/episode-236-the-glencore-fcpa-and-fraud-settlement/2022-05-28T06:41:33-04:00https://blog.volkovlaw.com/2022/06/avoiding-compliance-overkill-properly-assess-and-manage-tangible-risks/2022-06-10T01:34:30-04:00https://blog.volkovlaw.com/2022/06/sanctions-in-the-twenty-first-century-uk-imposes-social-media-restrictions-in-response-to-continued-russian-aggression/2022-06-24T04:39:48-04:00https://blog.volkovlaw.com/2022/06/deciphering-fcpa-enforcement-trends/2022-06-08T03:23:22-04:00https://blog.volkovlaw.com/2022/06/tenaris-pays-sec-78-million-to-resolve-fcpa-violations/2022-06-07T06:04:47-04:00https://blog.volkovlaw.com/2022/06/banco-popular-de-puerto-rico-settles-with-ofac-for-255937-for-violations-of-venezuela-sanctions-program/2022-06-09T05:02:45-04:00https://blog.volkovlaw.com/2022/06/sec-joins-doj-in-probe-of-ericsson-isis-bribery-payments/2022-06-15T05:37:49-04:00https://blog.volkovlaw.com/2022/06/doj-snares-two-more-guilty-pleas-in-ongoing-criminal-investigation-of-commercial-flooring-business%ef%bf%bc/2022-06-16T04:54:15-04:00https://blog.volkovlaw.com/2022/06/navex-annual-hotline-and-incident-report-a-mixed-bag-of-reporting-trends/2022-06-14T05:28:30-04:00https://blog.volkovlaw.com/2022/06/episode-237-the-tenaris-sec-fcpa-settlement/2022-06-12T09:43:36-04:00https://blog.volkovlaw.com/2022/06/department-of-commerces-bureau-of-industry-and-security-charges-russian-oligarch-abramovich-with-violating-russia-export-controls%ef%bf%bc/2022-06-23T06:45:19-04:00https://blog.volkovlaw.com/2022/06/private-attorneys-general-enforcing-human-rights-through-corporate-supply-chain-and-risk-management-part-i-of-ii/2022-06-21T04:46:43-04:00https://blog.volkovlaw.com/2022/06/episode-238-2022-fcpa-enforcement-trends-so-far/2022-06-20T01:30:56-04:00https://blog.volkovlaw.com/2022/06/human-rights-and-supply-chain-risks-the-uyghur-forced-labor-prevention-act-part-ii-of-ii/2022-06-22T03:58:41-04:00https://blog.volkovlaw.com/2022/06/doj-compliance-program-certification-requirements-part-i-of-iii%ef%bf%bc/2022-06-28T04:53:53-04:00https://blog.volkovlaw.com/2022/06/doj-cco-certification-requirements-and-doj-compliance-mandates-part-ii-of-iii/2022-06-29T04:25:03-04:00https://blog.volkovlaw.com/2022/06/ccos-and-execution-of-compliance-certification-a-significant-risk-part-iii-of-iii/2022-06-30T06:04:24-04:00https://blog.volkovlaw.com/2022/06/episode-239-dojs-new-cco-certification-requirement/2022-06-26T11:07:28-04:00https://blog.volkovlaw.com/2022/07/united-states-pushes-more-sanctions-against-russia-and-prohibits-russian-gold-imports/2022-07-11T06:19:42-04:00https://blog.volkovlaw.com/2022/07/happy-fourth-of-july/2022-07-04T05:40:39-04:00https://blog.volkovlaw.com/2022/07/a-letter-from-sicily-the-magical-island-and-the-gift-of-language/2022-07-05T07:50:40-04:00https://blog.volkovlaw.com/2022/07/the-supreme-court-restricts-foreign-access-to-discovery-in-foreign-arbitration-proceedings/2022-07-12T09:43:48-04:00https://blog.volkovlaw.com/2022/07/the-importance-of-line-of-sight-to-ethics-and-compliance%ef%bf%bc/2022-07-13T05:35:48-04:00https://blog.volkovlaw.com/2022/07/compliance-titles-and-responsibilities/2022-07-14T04:14:38-04:00https://blog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pliance-and-enforcement-risks-part-ii-of-ii/2022-08-30T08:38:23-04:00https://blog.volkovlaw.com/2022/08/sec-modifies-whistleblower-regulations/2022-08-31T06:53:50-04:00https://blog.volkovlaw.com/2022/09/justice-department-announces-fcpa-charges-against-two-individuals-for-bribery-of-marshall-islands-officials/2022-09-06T04:13:05-04:00https://blog.volkovlaw.com/2022/09/false-claims-act-round-up-doj-continues-aggressive-prosecution-of-healthcare-fraud/2022-09-15T09:44:41-04:00https://blog.volkovlaw.com/2022/09/doj-announces-two-significant-indictments-charging-individuals-with-healthcare-fraud/2022-09-16T10:51:52-04:00https://blog.volkovlaw.com/2022/09/u-s-sentencing-commission-report-corporate-prosecutions-decline-and-ethics-and-compliance-programs-increase/2022-09-07T04:11:49-04:00https://blog.volkovlaw.com/2022/09/navex-issues-2022-ethics-hotline-benchmarking-report-whistleblower-reporting-rates-and-retaliation-increase%ef%bf%bc/2022-09-08T04:28:52-04:00https://blog.volkovlaw.com/2022/09/focusing-on-an-effecting-employee-reporting-and-investigation-system/2022-09-24T20:05:31-04:00https://blog.volkovlaw.com/2022/09/civility-and-corporate-culture/2022-09-13T09:38:08-04:00https://blog.volkovlaw.com/2022/09/the-disconnect-between-human-resources-and-compliance%ef%bf%bc/2022-09-13T21:32:16-04:00https://blog.volkovlaw.com/2022/09/corporate-culture-talk-action/2022-09-12T21:56:21-04:00https://blog.volkovlaw.com/2022/09/episode-246-navexs-annual-global-hotline-benchmarking-report/2022-09-11T08:14:55-04:00https://blog.volkovlaw.com/2022/09/episode-247-corporate-culture-round-up/2022-09-18T10:47:17-04:00https://blog.volkovlaw.com/2022/09/ofac-releases-preliminary-guidance-on-price-caps-for-russian-origin-crude-oil-and-petroleum-products%ef%bf%bc/2022-09-19T14:31:32-04:00https://blog.volkovlaw.com/2022/09/doj-and-sec-secure-41-million-settlement-from-brazilian-airline-for-fcpa-violations-part-i-of-ii%ef%bf%bc/2022-09-20T11:44:37-04:00https://blog.volkovlaw.com/2022/09/gols-bribery-schemes-orchestrated-by-board-director-part-ii-of-ii%ef%bf%bc/2022-09-21T16:53:59-04:00https://blog.volkovlaw.com/2022/09/doj-issues-sweeping-new-corporate-criminal-enforcement-policy-a-new-era-of-compliance-begins-with-increased-focus-on-compensation-and-incentives-part-i-of-iv/2022-10-03T11:40:55-04:00https://blog.volkovlaw.com/2022/09/doj-imposes-new-standards-for-evaluation-of-corporate-compliance-programs-compensations-structures-that-promote-compliance-part-ii-of-iv/2022-10-03T11:45:28-04:00https://blog.volkovlaw.com/2022/09/dojs-revised-corporate-enforcement-policy-expands-on-previous-factors-history-of-misconduct-voluntary-self-disclosure-and-compliance-monitors-part-iii-of-iv/2022-10-03T11:47:47-04:00https://blog.volkovlaw.com/2022/09/michael-volkov-and-matt-crome-speak-on-third-party-risk-management-at-the-navex-next-global-virtual-conference/2022-09-23T11:27:42-04:00https://blog.volkovlaw.com/2022/09/criminal-division-aag-polite-reinforces-new-doj-corporate-enforcement-policy-part-iv-of-iv%ef%bf%bc/2022-10-03T11:53:11-04:00https://blog.volkovlaw.com/2022/09/episode-248-deep-dive-into-the-gol-brazil-fcpa-enforcement-action/2022-09-29T18:39:02-04:00https://blog.volkovlaw.com/2022/09/webinar-dojs-new-corporate-enforcement-policy-taking-compliance-to-the-next-level/2022-09-26T14:22:07-04:00https://blog.volkovlaw.com/2022/10/episode-249-doj-issues-new-corporate-enforcement-policy/2022-10-02T11:18:10-04:00https://blog.volkovlaw.com/2022/10/fincen-issues-final-rule-for-beneficial-ownership-reporting/2022-10-07T08:32:32-04:00https://blog.volkovlaw.com/2022/10/doj-charges-russian-oligarch-oleg-deripaska-and-three-associates-for-sanctions-evasion-and-obstruction-of-justice/2022-10-05T15:51:58-04:00https://blog.volkovlaw.com/2022/10/ofac-settles-two-cases-with-credit-agricole-corporate-subsidiaries-for-1-1-million/2022-10-06T08:03:55-04:00https://blog.volkovlaw.com/2022/10/oracle-joins-ranks-of-fcpa-recidivist-settles-sec-case-for-23-million-part-i-of-ii/2022-10-03T11:27:21-04:00https://blog.volkovlaw.com/2022/10/oracles-fcpa-violations-a-lesson-in-managing-third-party-distributor-risks-part-ii-of-ii/2022-10-03T19:26:39-04:00https://blog.volkovlaw.com/2022/10/vmware-pays-sec-8-million-for-misleading-financial-reporting%ef%bf%bc/2022-10-11T06:54:59-04:00https://blog.volkovlaw.com/2022/10/new-refreshed-and-rebranded-podcast-corruption-crime-and-compliance/2022-10-18T11:25:01-04:00https://blog.volkovlaw.com/2022/10/pulling-back-the-curtain-on-cfius%ef%bf%bc/2022-10-14T07:58:07-04:00https://blog.volkovlaw.com/2022/10/doj-brings-largest-pandemic-fraud-case-charging-47-individuals-with-conspiracy-to-commit-fraud-for-theft-of-250-million-from-childrens-food-program/2022-10-12T17:03:00-04:00https://blog.volkovlaw.com/2022/10/antitrust-division-sets-sights-on-global-enforcement-against-digital-economy-monopolies/2022-10-12T03:02:57-04:00https://blog.volkovlaw.com/2022/10/lessons-learned-from-ofacs-settlement-with-tango-card/2022-10-17T09:09:35-04:00https://blog.volkovlaw.com/2022/10/bis-adopts-new-export-controls-aimed-at-impeding-chinas-ability-to-acquire-advanced-computing-capabilities/2022-10-19T03:58:41-04:00https://blog.volkovlaw.com/2022/10/new-podcast-episode-250-cybersecurity-risks-for-financial-institutions-relying-on-the-cloud-an-interview-of-carlo-massimo/2022-10-18T11:10:47-04:00https://blog.volkovlaw.com/2022/10/ofac-and-fincen-reach-settlement-agreement-with-virtual-currency-exchange-bittrex-part-i-of-ii%ef%bf%bc/2022-10-21T13:53:45-04:00https://blog.volkovlaw.com/2022/10/bittrexs-sanctions-and-aml-violations-the-importance-of-compliance-controls-for-the-cryptocurrency-industry-part-ii-of-ii/2022-10-20T17:56:27-04:00https://blog.volkovlaw.com/2022/10/doj-charges-two-companies-and-a-dozen-individuals-for-export-control-and-sanctions-violations-to-aid-russian-military%ef%bf%bc/2022-10-30T14:44:12-04:00https://blog.volkovlaw.com/2022/10/antitrust-division-keeps-on-pushing-and-announces-initial-settlements-of-potentially-illegal-interlocking-directorates%ef%bf%bc/2022-10-29T12:53:26-04:00https://blog.volkovlaw.com/2022/10/lafarge-and-syrian-subsidiary-pay-778-million-in-fines-and-forfeiture-for-supporting-isis-terrorist-organization/2022-10-26T11:56:14-04:00https://blog.volkovlaw.com/2022/10/ofac-issues-notice-of-violation-against-puerto-rico-bank-but-imposes-no-penalty-for-sanctions-violations%ef%bf%bc/2022-10-24T05:13:50-04:00https://blog.volkovlaw.com/2022/10/episode-251-training-and-corporate-culture-interview-of-maria-davanzo-chief-evangelist-officer-traliant/2022-10-25T14:16:55-04:00https://blog.volkovlaw.com/2022/11/episode-252-matt-stankiewicz-on-the-bittrex-ofac-and-fincen-enforcement-action-cryptocurrency-and-aml-and-sanctions-compliance/2022-11-02T14:38:37-04:00https://blog.volkovlaw.com/2022/10/voluntary-self-disclosure-dojs-enforcement-engine/2022-10-31T12:29:22-04:00https://blog.volkovlaw.com/2022/11/board-director-accountability/2022-11-03T22:45:06-04:00https://blog.volkovlaw.com/2022/11/navigating-doj-and-ofac-voluntary-disclosures-for-sanctions-violations/2022-11-01T09:10:12-04:00https://blog.volkovlaw.com/2022/11/former-moviepass-executives-indicted-for-securities-fraud/2022-11-10T10:31:29-05:00https://blog.volkovlaw.com/2022/11/navex-2022-risk-and-compliance-benchmark-report-ethics-and-compliance-program-shortfalls-continue/2022-11-06T16:19:24-05:00https://blog.volkovlaw.com/2022/11/modernizing-medicine-settles-false-claims-act-violations-for-45-million/2022-11-15T11:12:28-05:00https://blog.volkovlaw.com/2022/11/the-importance-of-independence-to-a-ccos-role/2022-11-07T22:21:11-05:00https://blog.volkovlaw.com/2022/11/bribery-in-the-pharmaceutical-industry-avanir-pharma/2022-11-09T12:41:09-05:00https://blog.volkovlaw.com/2022/11/antitrust-division-secures-first-criminal-attempted-monopolization-guilty-plea-in-decades/2022-11-13T13:25:01-05:00https://blog.volkovlaw.com/2022/11/fatf-blacklists-myanmar-for-strategic-deficiencies-in-money-laundering-and-terrorist-financing-infrastructure/2022-11-17T11:49:33-05:00https://blog.volkovlaw.com/2022/11/bureau-of-industry-security-ramping-up-export-control-enforcement/2022-11-16T11:48:23-05:00https://blog.volkovlaw.com/2022/11/sec-implements-clawback-rules/2022-11-14T13:27:49-05:00https://blog.volkovlaw.com/2022/11/goldman-sachs-official-indicted-over-ghana-bribery-scheme-part-i-of-ii/2022-11-21T11:15:22-05:00https://blog.volkovlaw.com/2022/11/the-ins-and-outs-of-the-ghana-bribery-scheme-part-ii-of-ii/2022-11-21T18:40:46-05:00https://blog.volkovlaw.com/2022/11/happy-thanksgiving-from-the-volkov-law-group/2022-11-24T15:29:43-05:00https://blog.volkovlaw.com/2022/12/state-department-announces-plans-to-heighten-itar-enforcement-over-transfers-of-controlled-data/2022-12-02T08:59:01-05:00https://blog.volkovlaw.com/2022/11/department-of-justice-prevails-and-blocks-penguin-random-house-acquisition-of-simon-and-schuster-parties-abandon-transaction/2022-11-27T15:53:55-05:00https://blog.volkovlaw.com/2022/11/incentives-and-disincentives-as-the-new-engine-of-effective-compliance-part-i-of-iii/2022-11-28T18:57:14-05:00https://blog.volkovlaw.com/2022/11/teasing-out-clawbacks-and-deferred-payment-schemes-who-should-be-held-accountable-and-for-how-much-part-ii-of-iii/2022-11-29T19:44:49-05:00https://blog.volkovlaw.com/2022/12/dojs-perspective-on-clawbacks-and-deferred-compensation-systems-part-iii-of-iii/2022-12-01T10:44:21-05:00https://blog.volkovlaw.com/2022/11/two-part-webinar-2022-fcpa-enforcement-and-compliance-year-in-review-part-i-2022-sanctions-enforcement-and-compliance-year-in-review-part-ii/2022-11-29T09:49:06-05:00https://blog.volkovlaw.com/2022/12/sam-finkelstein-joins-volkov-law-group/2022-12-01T14:17:23-05:00https://blog.volkovlaw.com/2022/12/episode-253-a-deep-dive-into-the-oracle-sec-fcpa-settlement/2022-12-05T10:02:52-05:00https://blog.volkovlaw.com/2022/12/kraken-coughs-up-362158-to-ofac-to-settle-iran-sanctions-violations/2022-12-08T21:22:36-05:00https://blog.volkovlaw.com/2022/12/abb-a-three-time-loser-settles-fcpa-case-for-bribery-in-south-africa-for-315-million-part-i-of-iii/2022-12-06T07:50:40-05:00https://blog.volkovlaw.com/2022/12/digging-into-the-abb-bribery-details-in-south-africa-part-ii-of-iii/2022-12-06T17:01:16-05:00https://blog.volkovlaw.com/2022/12/join-us-for-the-third-party-risk-management-oversight-virtual-summit-december-7-8-2022/2022-12-05T21:11:53-05:00https://blog.volkovlaw.com/2022/12/lessons-learned-and-the-big-picture-abb-the-three-time-loser-settles-yet-another-fcpa-case-part-iii-of-iii/2022-12-07T15:46:55-05:00https://blog.volkovlaw.com/2022/12/doj-promoting-enforcement-and-compliance-message/2022-12-11T13:26:01-05:00https://blog.volkovlaw.com/2022/12/episode-254-update-on-export-controls-and-sanctions-interview-with-alex-cotoia/2022-12-14T13:48:05-05:00https://blog.volkovlaw.com/2022/12/united-states-and-allies-set-price-cap-on-russian-oil-60-per-barrel-part-i-of-iv/2022-12-13T05:12:59-05:00https://blog.volkovlaw.com/2022/12/navigating-risky-waters-compliance-with-ofacs-new-price-cap-policy-part-ii-of-iv/2022-12-14T06:04:47-05:00https://blog.volkovlaw.com/2022/12/finding-safe-harbors-under-ofacs-price-cap-regulations-part-iii-of-iv/2022-12-14T14:03:04-05:00https://blog.volkovlaw.com/2022/12/ofac-due-diligence-and-attestation-requirements-part-iv-of-iv/2022-12-15T13:48:31-05:00https://blog.volkovlaw.com/2022/12/the-fall-of-ftx-the-legal-ramifications-of-the-collapse-of-sam-bankman-frieds-cryptocurrency-empire-i-of-iv/2022-12-18T05:33:21-05:00https://blog.volkovlaw.com/2022/12/the-department-of-justice-charges-ftx-ceo-sam-bankman-fried-in-the-southern-district-of-new-york-ii-of-iv/2022-12-19T18:46:01-05:00https://blog.volkovlaw.com/2022/12/the-sec-and-cftc-bring-civil-charges-against-ftx-alameda-and-sbf-iii-of-iv/2022-12-20T18:49:01-05:00https://blog.volkovlaw.com/2022/12/episode-255-the-curious-fcpa-case-of-asante-berko/2022-12-19T05:40:35-05:00https://blog.volkovlaw.com/2022/12/bankruptcy-proceedings-reveal-shocking-lack-of-controls-at-disgraced-cryptocurrency-exchange-ftx-iv-of-iv/2022-12-22T10:47:45-05:00https://blog.volkovlaw.com/2022/12/from-all-of-us-have-a-wonderful-holiday-and-a-happy-new-year/2022-12-23T13:08:35-05:00https://blog.volkovlaw.com/2023/01/a-new-years-resolution-for-companies-involved-in-defense-business/2023-01-03T12:54:01-05:00https://blog.volkovlaw.com/2023/01/doj-and-sec-close-year-with-fcpa-settlement-with-honeywell-uop-for-160-million-part-i-of-iii/2023-01-04T15:37:50-05:00https://blog.volkovlaw.com/2023/01/digging-into-honeywell-uops-bribery-schemes-in-brazil-and-algeria-part-ii-of-iii/2023-01-04T21:30:21-05:00https://blog.volkovlaw.com/2023/01/lessons-learned-from-the-honeywell-fcpa-settlement-part-iii-of-iii/2023-01-05T17:50:45-05:00https://blog.volkovlaw.com/2023/01/danske-bank-pleads-guilty-and-pays-2-billion-to-resolve-massive-fraud-case/2023-01-08T22:16:20-05:00https://blog.volkovlaw.com/2023/01/catching-up-with-fcpa-news/2023-01-12T12:19:14-05:00https://blog.volkovlaw.com/2023/01/episode-256-the-ftx-scandal-and-cryptocurrency-risks-featuring-matt-stankiewicz-from-the-volkov-law-group/2023-01-09T10:53:27-05:00https://blog.volkovlaw.com/2023/01/2022-the-fcpa-year-in-review/2023-01-10T13:07:53-05:00https://blog.volkovlaw.com/2023/01/ofacs-new-years-eve-settlement-with-danfoss-for-4-3-million-for-sanctions-violations/2023-01-18T22:20:11-05:00https://blog.volkovlaw.com/2023/01/person-of-the-year-the-trade-compliance-officer/2023-01-16T21:53:30-05:00https://blog.volkovlaw.com/2023/01/episode-257-2022-fcpa-year-in-review-featuring-tom-fox/2023-01-16T12:52:18-05:00https://blog.volkovlaw.com/2023/01/ethics-and-compliance-trends-and-predictions/2023-01-18T11:29:22-05:00https://blog.volkovlaw.com/2023/02/department-of-state-updates-itar-u-s-persons-abroad-uspab-guidance/2023-02-03T07:01:31-05:00https://blog.volkovlaw.com/2023/01/next-steps-for-ccos-revising-compensation-systems-and-enhancing-data-preservation-technology/2023-01-26T09:29:29-05:00https://blog.volkovlaw.com/2023/01/doj-ofac-sanctions-predictions-for-2023/2023-01-24T09:02:42-05:00https://blog.volkovlaw.com/2023/01/episode-258-deep-dive-in-the-abb-fcpa-case/2023-01-23T09:48:23-05:00https://blog.volkovlaw.com/2023/01/episode-259-deep-dive-into-the-honeywell-fcpa-case/2023-01-30T01:35:37-05:00https://blog.volkovlaw.com/2023/01/bitzlato-cryptocurrency-exchange-founder-charged-with-processing-700-million-in-illicit-funds/2023-01-25T09:27:24-05:00https://blog.volkovlaw.com/2023/01/webinar-lessons-learned-from-2022-improving-your-ethics-and-compliance-program/2023-01-26T11:10:45-05:00https://blog.volkovlaw.com/2023/02/doj-charges-russian-and-british-businessmen-for-facilitating-sanctions-evasion-of-russian-oligarchs-90-million-yacht/2023-02-06T23:17:10-05:00https://blog.volkovlaw.com/2023/01/justice-department-tweaks-corporate-enforcement-policy-to-entice-more-corporate-voluntary-disclosures/2023-01-30T14:45:50-05:00https://blog.volkovlaw.com/2023/02/former-special-agent-in-charge-of-the-fbi-new-york-counterintelligence-division-charged-with-violating-russia-sanctions/2023-02-01T03:39:49-05:00https://blog.volkovlaw.com/2023/02/department-of-justices-antitrust-division-sues-google-again-for-monopolization-of-the-digital-advertising-market/2023-02-02T08:10:32-05:00https://blog.volkovlaw.com/2023/02/the-importance-of-accounting-and-internal-controls-part-i-of-ii/2023-02-07T21:55:12-05:00https://blog.volkovlaw.com/2023/02/contract-to-invoice-to-payment-tinkers-to-evers-to-chance-part-ii-of-ii/2023-02-08T20:33:45-05:00https://blog.volkovlaw.com/2023/02/doj-begins-implementation-of-compliance-compensation-requirements/2023-02-15T22:57:24-05:00https://blog.volkovlaw.com/2023/02/lrn-2023-compliance-program-report-underscores-importance-of-compliance-program-vigilance/2023-02-14T18:12:22-05:00https://blog.volkovlaw.com/2023/02/the-volkov-law-group-celebrates-ten-year-anniversary/2023-02-06T20:40:30-05:00https://blog.volkovlaw.com/2023/02/episode-260-the-person-of-the-year-the-trade-compliance-officer-featuring-alex-cotoia-from-the-volkov-law-group/2023-02-06T20:58:00-05:00https://blog.volkovlaw.com/2023/02/delaware-court-extends-caremark-duty-of-oversight-to-senior-officers/2023-02-13T22:01:23-05:00https://blog.volkovlaw.com/2023/02/fifth-circuit-court-of-appeals-reverses-trial-judges-dismissal-of-criminal-fcpa-charges-against-two-venezuelan-officials/2023-02-21T21:09:11-05:00https://blog.volkovlaw.com/2023/02/episode-261-2023-ethics-compliance-predictions-and-trends/2023-02-13T12:45:43-05:00https://blog.volkovlaw.com/2023/02/food-company-pleads-guilty-and-agrees-to-pay-19-2-million-for-manufacturing-under-unsanitary-conditions/2023-02-16T22:18:08-05:00https://blog.volkovlaw.com/2023/02/breaking-down-and-managing-your-third-party-risks/2023-02-16T22:21:12-05:00https://blog.volkovlaw.com/2023/02/doj-charges-two-oil-and-gas-traders-with-fcpa-bribery-scheme-involving-petrobras/2023-02-20T22:38:35-05:00https://blog.volkovlaw.com/2023/02/a-window-into-corporate-boards-views-for-2023/2023-02-27T19:35:35-05:00https://blog.volkovlaw.com/2023/02/episode-262-dojs-compliance-frontierincentives-and-disincentives/2023-02-20T10:58:02-05:00https://blog.volkovlaw.com/2023/02/sec-activision-enforcement-action-underscores-breadth-of-disclosure-control-liability/2023-02-22T21:03:47-05:00https://blog.volkovlaw.com/2023/02/episode-263-lrns-2023-ethics-and-compliance-program-effectiveness-report-featuring-susan-divers/2023-02-27T09:57:08-05:00https://blog.volkovlaw.com/2023/02/the-volkov-law-group-is-hiring-mid-level-associate/2023-02-23T18:50:15-05:00https://blog.volkovlaw.com/2023/03/doj-rolls-out-voluntary-disclosure-program-for-us-attorneys-offices/2023-03-02T20:11:50-05:00https://blog.volkovlaw.com/2023/02/doj-flexes-enforcement-muscle-to-target-viktor-vekselberg-a-russian-oligarch-and-co-conspirator-assisting-in-evasion-of-russia-sanctions/2023-02-28T19:48:25-05:00https://blog.volkovlaw.com/2023/03/episode-264-contract-purchase-order-to-invoice-to-payment-controls/2023-03-06T09:47:31-05:00https://blog.volkovlaw.com/2023/03/united-states-announces-sweeping-new-sanctions-against-russia/2023-03-01T19:10:17-05:00https://blog.volkovlaw.com/2023/03/ofac-settles-first-case-in-2023-godfrey-phillips-india-pays-332500-for-violations-of-north-korea-sanctions-program/2023-03-15T10:00:32-04:00https://blog.volkovlaw.com/2023/03/doj-and-departments-of-commerce-and-treasury-issue-joint-compliance-note-on-evasion-of-russia-sanctions-and-export-controls/2023-03-13T20:09:22-04:00https://blog.volkovlaw.com/2023/03/doj-outlines-aggressive-white-collar-enforcement-measures-and-new-compliance-expectations-part-i-of-ii/2023-03-09T20:53:04-05:00https://blog.volkovlaw.com/2023/03/doj-announces-new-requirements-for-compliance-compensation-systems-and-business-data-preservation-part-ii-of-ii/2023-03-12T18:22:48-04:00https://blog.volkovlaw.com/2023/03/ericsson-settles-breach-of-2019-fcpa-deferred-prosecution-agreement-agrees-to-plead-guilty-pay-206-million-and-extend-corporate-monitorship-part-i-of-iii/2023-03-06T17:29:31-05:00https://blog.volkovlaw.com/2023/03/ericssons-dpa-breach-conduct-failures-to-disclose-and-report-part-ii-of-iii/2023-03-08T00:10:17-05:00https://blog.volkovlaw.com/2023/03/lessons-learned-from-ericssons-dpa-breach-an-internal-investigation-nightmare-part-iii-of-iii/2023-03-08T19:19:48-05:00https://blog.volkovlaw.com/2023/03/episode-265-the-ericsson-fcpa-dpa-breach-settlement/2023-03-13T12:05:10-04:00https://blog.volkovlaw.com/2023/03/episode-266-joint-compliance-notice-issued-on-sanctions-and-export-controls-evasion/2023-03-20T11:03:52-04:00https://blog.volkovlaw.com/2023/03/roger-ng-former-goldman-sachs-banker-sentenced-to-10-years-imprisonment-for-role-in-1mdb-fcpa-scandal/2023-03-15T21:17:22-04:00https://blog.volkovlaw.com/2023/03/corsa-coal-earns-declination-and-agreed-to-disgorge-1-2-million/2023-03-22T19:10:48-04:00https://blog.volkovlaw.com/2023/03/flutter-entertainment-settles-sec-fcpa-case-for-4-million-for-improper-payments-to-russian-consultants/2023-03-28T12:17:42-04:00https://blog.volkovlaw.com/2023/03/rio-tinto-pays-15-million-to-resolve-fcpa-violations-in-guinea/2023-03-29T10:01:19-04:00https://blog.volkovlaw.com/2023/03/webinar-doj-raises-the-bar-on-corporate-compliance-programs/2023-04-17T02:34:31-04:00https://blog.volkovlaw.com/2023/03/doj-issues-revised-corporate-compliance-guidance-consequence-management-clawbacks-and-human-resource-cooperation-part-i-of-iii/2023-03-19T12:58:55-04:00https://blog.volkovlaw.com/2023/03/dojs-criminal-division-issues-three-year-pilot-program-for-corporate-compensation-systems-and-clawbacks-part-ii-of-iii/2023-03-20T22:12:11-04:00https://blog.volkovlaw.com/2023/03/doj-outlines-compliance-expectations-relating-to-preservation-of-data-from-messaging-applications-part-iii-of-iii/2023-03-21T23:21:29-04:00https://blog.volkovlaw.com/2023/03/episode-267-doj-escalates-compliance-program-requirements/2023-03-27T11:32:03-04:00https://blog.volkovlaw.com/2023/03/michael-volkov-on-scce-podcast-what-we-learned-in-2022-and-what-it-means-for-2023/2023-03-24T14:18:34-04:00https://blog.volkovlaw.com/2023/03/alex-cotoia-featured-on-tom-foxs-diligent-third-party-risk-management-podcast-series/2023-03-26T20:34:42-04:00https://blog.volkovlaw.com/2023/03/carrie-tolstedt-former-wells-fargo-community-banking-head-agrees-to-plead-guilty-and-pay-a-17-million-fine-for-obstruction-of-regulators-investigation/2023-03-30T09:51:20-04:00https://blog.volkovlaw.com/2023/03/michael-volkov-and-susan-divers-from-lrn-featured-on-podcast-on-how-corporate-boards-are-facing-todays-global-issues/2023-03-30T20:46:00-04:00https://blog.volkovlaw.com/2023/04/wells-fargo-pays-ofac-30-million-to-settle-sanctions-violations-part-i-of-ii/2023-04-03T19:21:38-04:00https://blog.volkovlaw.com/2023/04/wells-fargo-fumbles-sanctions-compliance-demonstrating-an-absence-of-culture-of-compliance-part-ii-of-ii/2023-04-05T08:22:07-04:00https://blog.volkovlaw.com/2023/04/episode-269-deep-dive-into-the-wells-fargo-ofac-sanctions-settlement/2023-04-10T09:30:56-04:00https://blog.volkovlaw.com/2023/04/dojs-new-compliance-requirements-mandate-increased-compliance-and-hr-cooperation-part-i-of-ii/2023-04-05T18:09:33-04:00https://blog.volkovlaw.com/2023/04/bringing-hr-and-compliance-together-for-compliance-and-consequence-management-part-ii-of-ii/2023-04-07T05:55:11-04:00https://blog.volkovlaw.com/2023/04/episode-270-doj-mandates-greater-cooperation-between-ccos-and-hr/2023-04-17T02:33:32-04:00https://blog.volkovlaw.com/2023/04/episode-268-fcpa-catch-up-corsa-coal-declination-and-flutter-and-rio-tinto-sec-settlements/2023-04-03T08:26:43-04:00https://blog.volkovlaw.com/2023/04/microsoft-pays-ofac-and-bis-over-3-3-million-for-violations-of-multiple-sanctions-programs-part-i-of-ii/2023-04-10T17:47:26-04:00https://blog.volkovlaw.com/2023/04/microsofts-ofac-settlement-underscores-important-remedial-measures-part-ii-of-ii/2023-04-12T09:13:07-04:00https://blog.volkovlaw.com/2023/04/uphold-hq-settles-ofac-violations-for-72230/2023-04-12T21:54:18-04:00https://blog.volkovlaw.com/2023/04/episode-271-a-deep-dive-into-the-microsoft-ofac-settlement/2023-04-24T05:27:12-04:00https://blog.volkovlaw.com/2023/04/navex-globals-2023-hotline-and-incident-management-report/2023-04-18T02:24:18-04:00https://blog.volkovlaw.com/2023/04/u-s-and-international-partners-unveil-new-code-of-conduct-respecting-human-rights-concerns-in-relation-to-export-control-measures/2023-04-23T13:21:06-04:00https://blog.volkovlaw.com/2023/04/making-corporate-culture-a-reality-define-and-embed-part-i-of-iii/2023-04-23T13:19:13-04:00https://blog.volkovlaw.com/2023/04/promoting-your-corporate-culture-accountability-and-messaging-part-ii-of-iii/2023-04-23T13:20:04-04:00https://blog.volkovlaw.com/2023/04/corporate-culture-monitor-intervene-and-remediate-part-iii-of-iii/2023-04-23T13:21:41-04:00https://blog.volkovlaw.com/2023/04/supreme-court-authorizes-criminal-prosecution-of-foreign-state-owned-entities/2023-04-25T06:49:21-04:00https://blog.volkovlaw.com/2023/04/a-compliance-imperative-breaking-down-silos/2023-04-27T08:08:12-04:00https://blog.volkovlaw.com/2023/04/bis-clarifies-approach-to-export-enforcement-concerning-voluntary-self-disclosures-and-reporting-of-third-party-misconduct-under-guise-of-policy-clarifications/2023-04-28T05:58:41-04:00https://blog.volkovlaw.com/2023/04/bureau-of-industry-and-security-extracts-300-million-fine-against-seagate-technology-for-violation-of-huawei-prohibition/2023-04-26T01:54:20-04:00https://blog.volkovlaw.com/2023/05/episode-272-making-corporate-culture-a-reality/2023-05-01T07:34:12-04:00https://blog.volkovlaw.com/2023/05/british-american-tobacco-pays-629-million-to-settle-violations-of-north-korea-sanctions-part-i-of-ii/2023-05-02T05:17:49-04:00https://blog.volkovlaw.com/2023/05/british-american-tobaccos-financial-scheme-to-avoid-sanctions-detection-part-ii-of-ii/2023-05-03T05:39:31-04:00https://blog.volkovlaw.com/2023/05/episode-273-british-american-tobaccos-629-settlement-for-evasion-of-north-korean-sanctions/2023-05-08T02:55:22-04:00https://blog.volkovlaw.com/2023/05/franks-international-pays-sec-8-million-to-resolve-fcpa-violations-in-angola/2023-05-11T05:20:53-04:00https://blog.volkovlaw.com/2023/05/webinar-the-new-fcpa-sanctions-and-export-control-enforcement/2023-05-01T09:18:05-04:00https://blog.volkovlaw.com/2023/05/doj-suffers-rule-29-dismissal-of-criminal-antirust-no-poach-case-in-aerospace-industry/2023-05-04T02:42:19-04:00https://blog.volkovlaw.com/2023/05/cryptocurrency-firm-poloniex-reaches-settlement-with-ofac-and-pays-7-5-million-for-sanctions-violations/2023-05-05T04:53:03-04:00https://blog.volkovlaw.com/2023/05/corporate-governance-challenges-in-an-evolving-risk-era/2023-05-09T05:06:21-04:00https://blog.volkovlaw.com/2023/05/a-five-step-program-for-every-company-to-address-the-new-enforcement-threats/2023-05-10T06:55:13-04:00https://blog.volkovlaw.com/2023/05/dojs-enforcement-and-compliance-changes-weighing-the-pros-and-cons-of-voluntary-disclosures/2023-05-24T07:50:54-04:00https://blog.volkovlaw.com/2023/05/corporate-crime-and-national-security-the-confluence-of-prosecution-and-foreign-policy-part-i-of-iii/2023-05-16T05:30:19-04:00https://blog.volkovlaw.com/2023/05/refreshing-and-elevating-your-sanctions-compliance-program-part-ii-of-iii/2023-05-17T04:32:43-04:00https://blog.volkovlaw.com/2023/05/five-practical-steps-to-elevate-your-sanctions-compliance-program-part-iii-of-iii/2023-05-18T06:16:58-04:00https://blog.volkovlaw.com/2023/05/episode-274-cryptocurrency-and-sanctions-risks-featuring-matt-stankiewicz/2023-05-15T05:16:01-04:00https://blog.volkovlaw.com/2023/05/episode-275-five-steps-to-enhance-your-sanctions-compliance-program/2023-05-22T04:25:43-04:00https://blog.volkovlaw.com/2023/05/fasten-your-seatbelt-an-important-message-on-proactive-compliance/2023-05-12T05:34:48-04:00https://blog.volkovlaw.com/2023/05/supreme-court-cuts-back-wire-fraud-prosecutions/2023-05-19T04:35:17-04:00https://blog.volkovlaw.com/2023/05/koninklijke-philips-pays-sec-62-million-to-resolve-fcpa-violations-in-china/2023-05-23T03:36:25-04:00https://blog.volkovlaw.com/2023/05/episode-276-review-of-philips-and-franks-intl-sec-fcpa-enforcement-actions/2023-05-29T07:15:05-04:00https://blog.volkovlaw.com/2023/06/justice-department-announces-first-criminal-cases-from-multi-agency-disruptive-technology-strike-force/2023-06-06T06:59:39-04:00https://blog.volkovlaw.com/2023/05/td-bank-eats-225-million-termination-fee-after-aml-failures-doom-merger/2023-05-24T18:44:41-04:00https://blog.volkovlaw.com/2023/05/murad-pays-ofac-3-3-million-for-iran-sanctions-violations-former-senior-executive-pays-175k-for-role-in-sanctions-violations/2023-05-31T04:23:46-04:00https://blog.volkovlaw.com/2023/05/memorial-day-a-day-for-honor/2023-05-29T02:41:01-04:00https://blog.volkovlaw.com/2023/05/ransomware-criminal-prosecution-of-russian-national-underscores-pervasive-ransomware-risks/2023-05-31T15:39:50-04:00https://blog.volkovlaw.com/2023/05/gartner-settles-fcpa-case-with-sec-for-2-5-million/2023-05-30T06:34:23-04:00https://blog.volkovlaw.com/2023/06/episode-277-the-murad-ofac-settlement-and-sanctions-compliance-lessons/2023-06-05T02:31:55-04:00https://blog.volkovlaw.com/2023/06/the-supreme-court-rejects-challenge-to-false-claims-act-intent-standard/2023-06-07T05:29:15-04:00https://blog.volkovlaw.com/2023/06/the-growing-esg-backlash-navigating-turbulent-waters/2023-06-19T11:31:47-04:00https://blog.volkovlaw.com/2023/06/episode-278-the-new-fcpa-sanctions-and-export-control-enforcement-and-compliance/2023-06-12T06:51:31-04:00https://blog.volkovlaw.com/2023/06/the-sec-sues-cryptocurrency-exchange-binance-alleging-sweeping-securities-violations/2023-06-19T11:02:35-04:00https://blog.volkovlaw.com/2023/06/the-sec-targets-cryptocurrency-exchange-coinbase-with-suit-in-southern-district-of-new-york/2023-06-14T08:30:43-04:00https://blog.volkovlaw.com/2023/06/artificial-intelligence-the-new-exponential-threat/2023-06-19T23:40:47-04:00https://blog.volkovlaw.com/2023/06/commerce-justice-state-and-treasury-issue-unprecedented-joint-advisory-concerning-iranian-uav-procurement-activities/2023-06-15T11:30:42-04:00https://blog.volkovlaw.com/2023/06/swedbank-latvia-settles-with-ofac-for-3-43-million-for-crimea-sanctions-violations/2023-06-20T19:31:46-04:00https://blog.volkovlaw.com/2023/06/jessica-sanderson-presenting-at-compliance-weeks-third-party-risk-management-oversight-summit/2023-06-21T19:04:22-04:00https://blog.volkovlaw.com/2023/06/the-inextricable-link-between-ethical-culture-and-profitability/2023-06-21T20:28:10-04:00https://blog.volkovlaw.com/2023/06/episode-279-matt-stankiewicz-and-mike-volkov-review-sec-enforcement-actions-against-binance-and-coinbase/2023-06-26T11:37:37-04:00https://blog.volkovlaw.com/2023/06/the-challenge-of-healthcare-compliance-programs-part-i-of-ii/2023-06-27T12:36:23-04:00https://blog.volkovlaw.com/2023/06/the-unique-elements-of-healthcare-compliance-programs-part-ii-of-ii/2023-06-28T10:58:24-04:00https://blog.volkovlaw.com/2023/06/volkov-law-tv-offers-new-you-tube-compliance-channel/2023-06-26T18:25:43-04:00https://blog.volkovlaw.com/2023/06/doj-arrests-78-defendants-in-nationwide-crackdown-on-healthcare-fraud/2023-06-29T08:55:43-04:00https://blog.volkovlaw.com/2023/07/happy-4th-of-july-4/2023-07-01T17:30:20-04:00https://blog.volkovlaw.com/2023/07/telehealth-a-new-opportunity-for-fraudsters/2023-07-05T02:39:09-04:00https://blog.volkovlaw.com/2023/07/navexs-2023-state-of-risk-compliance-report-compliance-steps-up/2023-07-06T05:06:12-04:00https://blog.volkovlaw.com/2023/07/episode-280-healthcare-compliance-and-fraud/2023-07-10T02:26:45-04:00https://blog.volkovlaw.com/2023/07/episode-281-navexs-2023-state-of-risk-and-compliance-report/2023-07-17T00:25:45-04:00https://blog.volkovlaw.com/2023/07/the-evolving-partnership-compliance-and-cybersecurity-part-i-of-iv/2023-07-11T04:03:21-04:00https://blog.volkovlaw.com/2023/07/maintaining-focus-on-cyber-risks-part-ii-of-iv/2023-07-12T08:48:02-04:00https://blog.volkovlaw.com/2023/07/the-cyber-compliance-imperative-bringing-employees-together-with-technology-part-iii-of-iv/2023-07-13T03:05:35-04:00https://blog.volkovlaw.com/2023/07/technical-elements-of-a-cybersecurity-compliance-program-iv-of-iv/2023-07-14T03:17:44-04:00https://blog.volkovlaw.com/2023/07/episode-282-the-evolving-partnership-compliance-and-cybersecurity/2023-07-24T13:05:14-04:00https://blog.volkovlaw.com/2023/07/webinar-cybersecurity-and-compliance-a-new-path-forward/2023-07-10T07:27:17-04:00https://blog.volkovlaw.com/2023/07/bank-of-america-hit-with-250-million-in-penalties-for-account-abuse-practices/2023-07-20T07:57:18-04:00https://blog.volkovlaw.com/2023/07/navigating-recent-bis-changes-to-the-ear-a-practical-primer-for-the-medical-device-and-product-industry/2023-07-20T07:58:07-04:00https://blog.volkovlaw.com/2023/07/third-party-risk-management-a-critical-task-for-cybersecurity-and-breach-prevention/2023-07-18T12:10:15-04:00https://blog.volkovlaw.com/2023/07/enforceability-of-clawback-and-compensation-penalty-provisions-part-ii-of-ii/2023-07-26T11:54:06-04:00https://blog.volkovlaw.com/2023/07/how-to-build-a-compliance-compensation-system-part-i-of-ii/2023-07-25T11:05:27-04:00https://blog.volkovlaw.com/2023/08/a-robust-consequence-management-system-part-i-of-iii/2023-08-03T10:54:11-04:00https://blog.volkovlaw.com/2023/08/the-key-elements-of-an-employee-reporting-system-part-ii-of-iii/2023-08-04T10:20:47-04:00https://blog.volkovlaw.com/2023/08/do-you-have-an-effective-internal-investigation-program-part-iii-of-iii/2023-08-07T21:53:37-04:00https://blog.volkovlaw.com/2023/07/episode-283-bank-of-america-hit-with-250-million-penalty-for-consumer-account-abuse/2023-07-31T09:51:36-04:00https://blog.volkovlaw.com/2023/08/episode-284-how-to-implement-a-compliance-compensation-system/2023-08-07T00:34:28-04:00https://blog.volkovlaw.com/2023/08/episode-285-the-importance-of-a-consequence-management-system/2023-08-13T23:55:23-04:00https://blog.volkovlaw.com/2023/07/ripple-and-the-sec-both-claim-wins-in-split-court-decision/2023-07-26T21:43:54-04:00https://blog.volkovlaw.com/2023/07/u-s-department-of-justice-unseals-indictment-against-celsius-networks-alexander-mashinsky/2023-07-31T20:10:20-04:00https://blog.volkovlaw.com/2023/08/quarterly-trade-compliance-update-july-2023/2023-08-01T22:59:45-04:00https://blog.volkovlaw.com/2023/08/sec-charges-richard-heart-and-his-three-cryptocurrency-projects-hex-pulsechain-and-pulsex/2023-08-16T21:19:07-04:00https://blog.volkovlaw.com/2023/08/sec-adopts-robust-new-cybersecurity-disclosure-rules/2023-08-08T17:06:08-04:00https://blog.volkovlaw.com/2023/08/justice-commerce-and-treasury-departments-issue-comprehensive-tri-party-voluntary-disclosure-guidelines-for-sanctions-and-export-control-violations/2023-08-10T15:02:28-04:00https://blog.volkovlaw.com/2023/08/board-oversight-and-monitoring-of-artificial-intelligence-risks/2023-08-21T20:52:15-04:00https://blog.volkovlaw.com/2023/08/episode-286-matt-stankiewicz-on-ripple-decision-and-indictment-of-celsius-network-ceo/2023-08-21T09:42:40-04:00https://blog.volkovlaw.com/2023/08/episode-287-board-oversight-and-monitoring-of-ai-risks/2023-08-27T23:53:13-04:00https://blog.volkovlaw.com/2023/09/episode-288-sec-adopts-robust-new-cybersecurity-disclosure-rules/2023-09-04T20:48:20-04:00https://blog.volkovlaw.com/2023/08/corficocolombiana-and-grupo-aval-pay-80-million-to-settle-doj-and-sec-fcpa-violations-in-colombia-part-i-of-ii/2023-08-14T16:22:39-04:00https://blog.volkovlaw.com/2023/08/the-corficocolombiana-fcpa-settlement-the-bribery-scheme-part-ii-of-ii/2023-08-15T23:44:50-04:00https://blog.volkovlaw.com/2023/08/daniela-melendez-joins-the-volkov-law-group/2023-08-21T14:55:38-04:00https://blog.volkovlaw.com/2023/08/ofac-settles-with-construction-specialties-inc-for-660594-for-violations-of-iran-sanctions/2023-08-23T14:32:04-04:00https://blog.volkovlaw.com/2023/08/3m-corp-pays-sec-6-5-million-to-resolve-fcpa-charges/2023-08-28T18:26:42-04:00https://blog.volkovlaw.com/2023/08/doj-settles-criminal-antitrust-charges-with-teva-and-glenmark-for-305-million/2023-08-29T18:23:12-04:00https://blog.volkovlaw.com/2023/08/fcpa-opinion-release-provides-guidance-on-payment-of-travel-and-other-expenses-for-foreign-government-officials/2023-08-30T15:41:41-04:00https://blog.volkovlaw.com/2023/09/mary-shirley-releases-new-book-on-compliance/2023-09-01T02:30:37-04:00https://blog.volkovlaw.com/2023/09/ecis-new-survey-the-state-of-ethics-compliance-in-the-workplace/2023-09-06T23:40:22-04:00https://blog.volkovlaw.com/2023/09/doj-resolves-first-corporate-sanctions-case-involving-iran-sanctions-program/2023-09-11T16:10:41-04:00https://blog.volkovlaw.com/2023/09/episode-289-justice-commerce-and-treasury-issue-joint-notice-on-voluntary-disclosure/2023-09-11T09:01:22-04:00https://blog.volkovlaw.com/2023/09/episode-290-deep-dive-into-dojs-and-secs-corficocolombiana-fcpa-settlement/2023-09-18T10:47:22-04:00https://blog.volkovlaw.com/2023/09/episode-291-interview-of-mary-shirley-on-her-new-compliance-book/2023-09-25T10:38:41-04:00https://blog.volkovlaw.com/2023/09/michael-volkov-discusses-3ms-fcpa-settlement-with-david-noah-from-passages-international-trade-blog/2023-09-15T07:34:32-04:00https://blog.volkovlaw.com/2023/10/simplicity-the-key-to-compliance-persuasion/2023-10-27T06:08:49-04:00https://blog.volkovlaw.com/2023/10/the-evolution-of-the-compliance-profession/2023-10-24T18:23:32-04:00https://blog.volkovlaw.com/2023/09/bis-signals-new-enforcement-initiative-for-antiboycott-compliance-pratt-and-whitney-settles-antiboycott-violations/2023-09-12T20:18:12-04:00https://blog.volkovlaw.com/2023/09/a-compliance-reminder-focus-on-your-culture/2023-09-19T21:20:13-04:00https://blog.volkovlaw.com/2023/10/profiles-in-effective-ceo-leadership/2023-10-31T02:16:12-04:00https://blog.volkovlaw.com/2023/09/dojs-national-security-division-places-corporate-crime-in-the-crosshairs/2023-09-13T21:56:47-04:00https://blog.volkovlaw.com/2023/09/do-we-really-need-an-iso-standard-for-internal-investigations/2023-09-21T10:46:57-04:00https://blog.volkovlaw.com/2023/09/ofac-state-department-announce-new-russia-sanctions-targeting-military-industrial-complex/2023-09-25T14:44:24-04:00https://blog.volkovlaw.com/2023/09/catching-up-with-california-and-state-data-privacy-laws/2023-09-19T10:10:55-04:00https://blog.volkovlaw.com/2023/09/webinar-elevating-your-sanctions-and-export-controls-compliance-program/2023-09-21T17:21:51-04:00https://blog.volkovlaw.com/2023/10/episode-292-a-deep-dive-into-3ms-sec-fcpa-settlement/2023-10-02T03:30:30-04:00https://blog.volkovlaw.com/2023/10/episode-293-catching-up-with-california-and-state-data-privacy-laws/2023-10-09T02:32:55-04:00https://blog.volkovlaw.com/2023/09/3m-pays-ofac-9-6-million-to-resolve-egregious-iran-sanctions-violations/2023-09-27T17:23:46-04:00https://blog.volkovlaw.com/2023/09/ofac-imposes-modest-31867-penalty-on-emigrant-bank-for-iran-sanctions-violations-highlighting-value-of-voluntary-disclosure/2023-09-28T12:30:20-04:00https://blog.volkovlaw.com/2023/09/diligent-podcast-alex-cotoia-and-tom-fox-discuss-corporate-culture-issues/2023-09-22T18:29:35-04:00https://blog.volkovlaw.com/2023/09/lrns-2023-pei-report-values-and-corporate-culture/2023-09-26T11:22:55-04:00https://blog.volkovlaw.com/2023/09/reminder-to-file-your-2023-annual-report-of-blocked-property-due-date-september-30-2023/2023-09-28T11:47:44-04:00https://blog.volkovlaw.com/2023/10/albemarle-settles-doj-and-sec-fcpa-cases-for-218-million-part-i-of-iii/2023-10-02T10:59:00-04:00https://blog.volkovlaw.com/2023/10/albemarles-reliance-on-third-parties-to-execute-bribery-schemes-part-ii-of-iii/2023-10-03T07:32:58-04:00https://blog.volkovlaw.com/2023/10/lessons-learned-from-the-albemarle-fcpa-enforcement-action-mind-your-third-parties-part-iii-of-iii/2023-10-04T05:06:03-04:00https://blog.volkovlaw.com/2023/10/clear-channel-settles-sec-fcpa-case-against-former-chinese-subsidiary-for-26-1-million/2023-10-05T08:02:05-04:00https://blog.volkovlaw.com/2023/10/alex-cotoia-discusses-recent-anti-boycott-enforcement-action-on-passages-the-international-trade-blog/2023-10-04T15:22:44-04:00https://blog.volkovlaw.com/2023/10/episode-295-deep-dive-into-the-albemarle-doj-and-sec-fcpa-settlement/2023-10-23T01:34:32-04:00https://blog.volkovlaw.com/2023/10/episode-294-catch-up-on-ofac-enforcement-actions-3m-and-emigrant-bank/2023-10-16T05:48:06-04:00https://blog.volkovlaw.com/2023/10/episode-296-deep-dive-into-clear-channels-sec-fcpa-settlement/2023-10-30T02:03:48-04:00https://blog.volkovlaw.com/2023/10/googles-failure-to-preserve-electronic-communications-a-warning-to-every-company-of-a-new-reality-surrounding-electronic-data/2023-10-12T06:01:05-04:00https://blog.volkovlaw.com/2023/10/compliance-week-sessions-with-volkov-law-november-6th-and-7th/2023-10-08T14:02:16-04:00https://blog.volkovlaw.com/2023/10/doj-extends-voluntary-disclosure-benefits-to-merger-and-acquisitions/2023-10-10T03:15:07-04:00https://blog.volkovlaw.com/2023/10/cigna-group-falls-under-the-false-claims-axe-and-pays-over-172-million-for-abuse-of-medicare-advantage-program/2023-10-24T11:43:28-04:00https://blog.volkovlaw.com/2023/10/biotek-its-ceo-chaitanya-gadde-and-physician-dr-david-tabby-agreed-to-pay-20-million-to-resolve-anti-kickback-violations/2023-12-10T12:53:54-05:00https://blog.volkovlaw.com/2023/10/pain-in-the-app-messaging-apps-lead-to-large-sec-enforcement-actions/2023-10-11T05:28:17-04:00https://blog.volkovlaw.com/2023/10/electronic-communications-risks-asking-the-critical-questions-part-i-of-iii/2023-10-17T02:00:22-04:00https://blog.volkovlaw.com/2023/10/electronic-communications-risks-doj-enters-the-fray-in-march-2023-part-ii-of-iii/2023-10-18T03:19:52-04:00https://blog.volkovlaw.com/2023/10/practical-steps-to-mitigate-electronics-communications-risks-this-is-the-way-part-iii-of-iii/2023-10-19T04:14:51-04:00https://blog.volkovlaw.com/2023/10/ofac-ramps-up-price-cap-enforcement-as-coalition-publishes-compliance-advisory-for-maritime-oil-industry/2023-10-13T03:56:05-04:00https://blog.volkovlaw.com/2023/10/mike-volkov-and-julie-dimauro-discuss-the-fcpa-and-its-evolution/2023-10-17T01:58:55-04:00https://blog.volkovlaw.com/2023/10/doj-revises-standard-ethics-and-compliance-requirements-used-in-settlements/2023-10-20T03:59:39-04:00https://blog.volkovlaw.com/2023/10/ofac-provides-venezuela-with-sanctions-relief-authorizes-certain-transactions-in-the-oil-and-gas-industry/2023-10-23T08:07:07-04:00https://blog.volkovlaw.com/2023/11/episode-297-susan-divers-on-lrns-2023-program-effectiveness-report/2023-11-13T17:42:48-05:00https://blog.volkovlaw.com/2023/10/webinar-electronic-communications-risks-in-the-era-of-ephemeral-messaging/2023-10-24T01:02:06-04:00https://blog.volkovlaw.com/2023/11/the-volkov-law-group-and-diligent-unveil-new-ai-certification-for-board-members/2023-11-01T11:38:41-04:00https://blog.volkovlaw.com/2023/10/la-oficina-de-control-de-activos-extranjeros-ofac-otorgo-alivios-a-las-sanciones-comerciales-en-venezuela-y-autorizo-ciertas-transacciones-en-la-industria-de-petroleo-y-gas/2023-10-31T02:15:27-04:00https://blog.volkovlaw.com/2023/11/uk-parliament-enacts-sweeping-new-fraud-legislation-aimed-at-aml-tf-activities/2023-11-03T07:20:03-04:00https://blog.volkovlaw.com/2023/11/quarterly-trade-compliance-update-october-2023/2023-11-01T08:38:31-04:00https://blog.volkovlaw.com/2023/11/webinar-dojs-new-ma-enforcement-policy-due-diligence-and-integration/2023-11-14T17:25:46-05:00https://blog.volkovlaw.com/2023/11/sec-sues-solarwinds-and-its-ciso-for-fraud-over-botched-data-breach-response-marking-new-era-in-cyber-enforcement/2023-11-02T11:33:36-04:00https://blog.volkovlaw.com/2023/11/biden-administration-issues-sweeping-executive-order-on-artificial-intelligence/2023-11-06T08:45:38-05:00https://blog.volkovlaw.com/2023/11/despite-ofac-sanctions-relief-the-venezuelan-oil-and-gas-industry-still-presents-risks/2023-11-07T10:39:59-05:00https://blog.volkovlaw.com/2023/11/avoiding-the-misclassification-mess-practical-solutions-for-managing-your-trade-compliance-program/2023-11-09T14:26:23-05:00https://blog.volkovlaw.com/2023/11/ofac-settlement-with-davinci-payments-is-wake-up-call-for-prepaid-access-industry/2023-11-08T10:30:08-05:00https://blog.volkovlaw.com/2023/11/a-pesar-del-alivio-en-materia-de-sanciones-comerciales-por-parte-del-gobierno-de-ee-uu-al-sector-del-petroleo-y-gas-en-venezuela-todavia-hay-retos-por-superar/2023-11-08T10:27:57-05:00https://blog.volkovlaw.com/2023/11/dojs-latest-opinion-release-underscores-absence-of-corrupt-intent-and-lack-of-business-purpose/2023-11-14T11:08:24-05:00https://blog.volkovlaw.com/2023/12/doj-declines-prosecution-applying-corporate-enforcement-program-in-healthcare-fraud-case/2023-12-01T11:03:10-05:00https://blog.volkovlaw.com/2023/11/episode-298-electronics-communications-risks-in-the-era-of-ephemeral-messaging/2023-11-20T12:11:28-05:00https://blog.volkovlaw.com/2023/11/episode-299-bobby-butler-on-the-compliance-profession-and-the-future-of-compliance/2023-11-27T10:35:40-05:00https://blog.volkovlaw.com/2023/11/gan-integrity-and-control-risks-webinar-from-compliance-to-sustainability/2023-11-13T17:41:38-05:00https://blog.volkovlaw.com/2023/11/sec-and-doj-charge-safemoon-cryptocurrency-and-its-executives-for-multi-million-dollar-fraud/2023-11-16T21:08:26-05:00https://blog.volkovlaw.com/2023/11/the-eu-corporate-sustainability-reporting-directive-is-almost-here-is-your-company-ready/2023-11-15T10:32:35-05:00https://blog.volkovlaw.com/2023/12/u-s-government-charges-parties-with-violating-u-s-sanctions-and-export-control-laws/2023-12-07T18:49:51-05:00https://blog.volkovlaw.com/2023/12/bis-ramps-up-antiboycott-enforcement-efforts/2023-12-05T20:35:22-05:00https://blog.volkovlaw.com/2023/11/justice-department-declines-fcpa-prosecution-against-lifecore-biomedical-under-corporate-enforcement-policy/2023-11-20T20:34:52-05:00https://blog.volkovlaw.com/2023/12/doj-repeats-warnings-on-aggressive-criminal-enforcement-of-sanctions-and-export-controls/2023-12-04T18:14:50-05:00https://blog.volkovlaw.com/2023/11/bis-and-fincen-release-joint-notice-concerning-global-export-control-evasion/2023-11-22T11:46:31-05:00https://blog.volkovlaw.com/2023/11/two-uk-reinsurance-brokers-settle-with-doj-for-fcpa-violations-in-ecuador-part-i-of-iii/2023-11-28T00:34:59-05:00https://blog.volkovlaw.com/2023/11/u-k-reinsurance-bribery-scheme-the-critical-role-played-by-the-third-party-intermediary-part-ii-of-iii/2023-11-28T23:06:11-05:00https://blog.volkovlaw.com/2023/11/lessons-learned-from-the-tysers-insurance-brokers-and-h-w-wood-limited-fcpa-settlements-part-iii-of-iii/2023-11-29T23:18:26-05:00https://blog.volkovlaw.com/2023/12/episode-300-deep-dive-into-doj-fcpa-settlement-with-two-u-k-reinsurance-companies-for-bribery-in-ecuador/2023-12-04T12:13:15-05:00https://blog.volkovlaw.com/2023/12/episode-301-steve-naughton-on-compliance-and-compliance-education-program-at-loyola-law-school/2023-12-11T11:39:50-05:00https://blog.volkovlaw.com/2023/12/combatting-corruption-marking-the-anniversary-of-the-anniversary-of-the-un-corruption-conventions-ratification/2023-12-07T10:42:21-05:00https://blog.volkovlaw.com/2023/12/doj-reaches-groundbreaking-criminal-settlement-with-cryptocurrency-exchange-binance-and-ceo-changpeng-zhao-part-i-of-iii/2023-12-11T23:32:17-05:00https://blog.volkovlaw.com/2023/12/binance-intentionally-avoided-compliance-with-u-s-laws-under-ceo-changpeng-zhao-ii-of-iii/2023-12-13T00:09:21-05:00https://blog.volkovlaw.com/2023/12/lessons-learned-from-binances-criminal-settlement-iii-of-iii/2023-12-13T23:50:19-05:00https://blog.volkovlaw.com/2023/12/episode-302-matt-stankiewicz-on-dojs-massive-criminal-settlement-with-cryptocurrency-exchange-binance-and-its-ceo-changpeng-zhao/2023-12-17T23:56:01-05:00https://blog.volkovlaw.com/2023/12/start-the-new-year-with-two-free-webinars-2023-fcpa-and-sanctions-enforcement-and-compliance-reviews/2023-12-11T11:57:00-05:00https://blog.volkovlaw.com/2023/12/nasdaq-settles-iran-sanctions-violations-for-pennies-on-the-dollar-thanks-to-voluntary-disclosure/2023-12-15T03:23:48-05:00https://blog.volkovlaw.com/2023/12/hhs-oig-issues-comprehensive-compliance-guidance-that-underscores-the-need-for-a-robust-and-independent-compliance-function-part-i-of-iii/2023-12-20T11:19:43-05:00https://blog.volkovlaw.com/2023/12/hhs-oig-guidance-chock-full-of-compliance-best-practices-and-strategies-part-ii-of-iii/2023-12-22T00:49:40-05:00https://blog.volkovlaw.com/2024/01/hhs-oig-guidance-practical-steps-to-achieve-effective-compliance-part-iii-of-iii/2024-01-03T12:11:10-05:00https://blog.volkovlaw.com/2024/01/episode-303-deep-dive-into-hhs-oig-compliance-guidance/2024-01-08T11:20:05-05:00https://blog.volkovlaw.com/2023/12/biden-administration-issues-new-guidance-for-freight-forwarders/2023-12-18T13:35:15-05:00https://blog.volkovlaw.com/2023/12/ofac-reaches-settlement-with-cryptocurrency-company-coinlist-for-violations-of-ukraine-russia-sanctions/2023-12-19T09:53:37-05:00https://blog.volkovlaw.com/2024/01/ofac-bolsters-russian-oil-price-cap-record-keeping-requirements-in-new-round-of-sanctions/2024-01-04T11:19:32-05:00https://blog.volkovlaw.com/2024/01/congress-passes-foreign-extortion-prevention-act-in-effort-to-address-demand-side-of-foreign-bribery-equation/2024-01-09T07:05:12-05:00https://blog.volkovlaw.com/2023/12/happy-holidays-and-happy-new-year/2023-12-23T13:23:17-05:00https://blog.volkovlaw.com/2024/01/new-executive-order-expands-treasurys-authority-to-impose-secondary-sanctions-on-foreign-financial-institutions-involved-in-russian-federation-activities/2024-01-08T17:49:23-05:00https://blog.volkovlaw.com/2024/01/diligent-webinar-01-16-elevating-ethics-a-deep-dive-into-modern-slavery-regulations-for-compliance-leaders/2024-01-03T12:15:21-05:00https://blog.volkovlaw.com/2024/01/doj-and-cftc-close-out-slow-fcpa-enforcement-year-with-98-million-resolution-with-freepoint-commodities-llc-part-i-of-ii/2024-01-12T11:17:01-05:00https://blog.volkovlaw.com/2024/01/freepoint-fcpa-settlement-incendiary-mix-of-commodities-trading-and-third-party-risks-part-ii-of-ii/2024-01-12T11:17:42-05:00https://blog.volkovlaw.com/2024/01/a-practical-guide-to-compliance-with-the-uyghur-forced-labor-prevention-act-uflpa/2024-01-25T11:25:16-05:00https://blog.volkovlaw.com/2024/01/2023-fcpa-year-in-review-questioning-the-tea-leaves-and-trends/2024-01-10T11:40:23-05:00https://blog.volkovlaw.com/2024/01/top-compliance-reminders-from-2023-fcpa-enforcement/2024-01-10T22:16:34-05:00https://blog.volkovlaw.com/2024/01/a-recap-of-significant-export-control-enforcement-efforts-from-2023/2024-01-18T22:19:40-05:00https://blog.volkovlaw.com/2024/01/2023-sanctions-year-in-review-and-predictions/2024-01-22T23:27:58-05:00https://blog.volkovlaw.com/2024/01/person-of-the-year-technology-and-the-challenges-for-ethics-and-compliance/2024-01-23T23:07:10-05:00https://blog.volkovlaw.com/2024/01/episode-304-nathalie-druckmann-vp-from-certa-on-cutting-edge-third-party-risk-management/2024-01-26T16:46:42-05:00https://blog.volkovlaw.com/2024/01/sap-returns-to-u-s-enforcement-scene-pays-doj-and-sec-over-220-million-to-resolve-fcpa-violations-part-i-of-iii/2024-01-16T11:51:02-05:00https://blog.volkovlaw.com/2024/01/saps-bribery-schemes-systemic-corruption-around-the-globe-part-ii-of-iii/2024-01-16T21:18:53-05:00https://blog.volkovlaw.com/2024/01/lessons-learned-from-the-sap-enforcement-action-doj-changes-tack-on-fcpa-enforcement-while-sec-digs-into-third-party-controls-part-iii-of-iii/2024-01-17T17:01:34-05:00https://blog.volkovlaw.com/2024/01/episode-305-deep-dive-into-the-sap-fcpa-settlement/2024-01-22T09:40:35-05:00https://blog.volkovlaw.com/2024/01/webinar-2024-ethics-and-compliance-program-priorities-and-trends/2024-01-22T11:44:46-05:00https://blog.volkovlaw.com/2024/01/bis-announces-further-enhancements-to-voluntary-self-disclosure-process/2024-01-30T18:31:52-05:00https://blog.volkovlaw.com/2024/02/data-privacy-update-keeping-up-with-developments/2024-02-05T21:36:15-05:00https://blog.volkovlaw.com/2024/01/top-five-risks-facing-corporate-boards/2024-01-29T23:28:51-05:00https://blog.volkovlaw.com/2024/02/dojs-new-mantra-data-and-detection/2024-02-07T12:54:25-05:00https://blog.volkovlaw.com/2024/01/episode-306-2023-fcpa-year-in-review/2024-01-28T23:59:14-05:00https://blog.volkovlaw.com/2024/02/episode-307-sanctions-enforcement-review-and-predictions-for-2024/2024-02-04T18:30:31-05:00https://blog.volkovlaw.com/2024/01/nydfs-sues-citigroup-over-lax-antifraud-defenses-seeking-major-expansion-in-antifraud-liability-for-banking-institutions/2024-05-03T09:16:57-04:00https://blog.volkovlaw.com/2024/02/sec-settlement-with-barnbridge-dao-and-its-founders-for-securities-violations-highlights-legal-risks-for-daos-and-defi/2024-02-01T00:40:56-05:00https://blog.volkovlaw.com/2024/02/quarterly-trade-compliance-update-january-2024/2024-02-01T23:07:58-05:00https://blog.volkovlaw.com/2024/02/ofac-begins-to-roll-back-venezuelan-sanctions-relief-again-prohibiting-transactions-with-cvg-minerven/2024-02-09T11:53:16-05:00https://blog.volkovlaw.com/2024/02/bis-imposes-153175-penalty-against-wabtec-corporation-to-resolve-multiple-violations-of-antiboycott-regulations/2024-02-07T20:23:04-05:00https://blog.volkovlaw.com/2024/02/new-executive-order-prohibitions-targets-violence-in-west-bank/2024-02-13T00:29:34-05:00https://blog.volkovlaw.com/2024/02/licencia-43a-reimposicion-de-sanciones-en-venezuela/2024-02-09T11:56:10-05:00https://blog.volkovlaw.com/2024/02/episode-308-gabrielle-griffith-director-bpe-global-on-trade-compliance/2024-02-11T20:29:54-05:00https://blog.volkovlaw.com/2024/02/the-coming-corporate-sanctions-enforcement-storm-part-i-of-ii/2024-02-14T02:50:02-05:00https://blog.volkovlaw.com/2024/02/preparing-for-the-storm-effective-compliance-in-the-new-sanctions-era-part-ii-of-ii/2024-02-15T18:48:54-05:00https://blog.volkovlaw.com/2024/02/sterling-banks-ex-general-counsel-hit-with-occ-cease-and-desist-over-longstanding-bsa-aml-shortcomings/2024-02-22T23:33:39-05:00https://blog.volkovlaw.com/2024/02/episode-309-alex-cotoia-on-compliance-with-uyghur-forced-labor-prevention-act/2024-02-18T18:16:57-05:00https://blog.volkovlaw.com/2024/02/supreme-courts-unanimous-decision-provides-important-protections-for-sarbanes-oxley-whistleblowers/2024-02-21T00:19:41-05:00https://blog.volkovlaw.com/2024/02/dojs-fcpa-enforcement-focus-on-central-and-latin-america/2024-02-28T18:24:22-05:00https://blog.volkovlaw.com/2024/02/uflpa-in-focus-lessons-to-be-learned-from-volkswagens-recent-experience/2024-02-25T06:27:34-05:00https://blog.volkovlaw.com/2024/02/tradestation-settles-securities-violations-stemming-from-its-crypto-yield-product/2024-02-27T20:40:56-05:00https://blog.volkovlaw.com/2024/03/former-stericyle-official-charged-in-foreign-bribery-scheme/2024-03-15T11:38:20-04:00https://blog.volkovlaw.com/2024/02/on-the-horizon-eu-puts-final-touches-on-risk-based-artificial-intelligence-regulatory-overhaul/2024-02-22T09:59:20-05:00https://blog.volkovlaw.com/2024/02/biden-administration-responds-to-death-of-alexey-navalny-with-additional-sanctions-against-russia-federation/2024-02-26T22:28:30-05:00https://blog.volkovlaw.com/2024/02/episode-310-christian-focacci-ceo-and-founder-threat-digital-on-ai-and-compliance/2024-02-26T15:34:34-05:00https://blog.volkovlaw.com/2024/03/a-deeper-dive-into-supply-chain-transparency-accountability/2024-03-07T07:30:52-05:00https://blog.volkovlaw.com/2024/03/ex-vitol-oil-gas-trader-convicted-of-bribing-foreign-officials/2024-03-13T18:50:28-04:00https://blog.volkovlaw.com/2024/03/president-biden-issues-executive-order-concerning-bulk-data-with-parallels-to-current-sanctions-regulations/2024-03-06T12:15:09-05:00https://blog.volkovlaw.com/2024/03/episode-311-tom-fox-on-fcpa-enforcement-dojs-approach-to-recidivism-and-self-disclosure/2024-03-03T11:39:41-05:00https://blog.volkovlaw.com/2024/03/gunvor-falls-under-fcpa-axe-and-agrees-to-pay-criminal-penalty-of-661-million-part-i-of-iii/2024-03-18T21:41:12-04:00https://blog.volkovlaw.com/2024/03/gunvors-bribery-schemes-third-parties-shell-companies-and-evasion-of-controls-part-ii-of-iii/2024-03-19T17:51:52-04:00https://blog.volkovlaw.com/2024/03/gunvors-blockbuster-fcpa-settlement-lessons-learned-and-trends-part-iii-of-iii/2024-03-20T15:43:50-04:00https://blog.volkovlaw.com/2024/03/boeing-reaches-51-million-settlement-with-state-department-for-itar-violations/2024-03-05T14:15:51-05:00https://blog.volkovlaw.com/2024/03/webinar-export-controls-compliance-nuts-and-bolts/2024-03-04T10:49:30-05:00https://blog.volkovlaw.com/2024/03/diligent-and-volkov-law-partner-to-host-virtual-roundtable-highlighting-current-compliance-priorities/2024-03-06T12:13:38-05:00https://blog.volkovlaw.com/2024/03/lrn-2024-program-effectiveness-report-underscores-importance-of-values-adaptation-and-accountability/2024-03-25T15:44:19-04:00https://blog.volkovlaw.com/2024/03/episode-312-eddie-green-ceo-of-snippetsentry-on-communications-preservation-risks/2024-03-10T16:49:58-04:00https://blog.volkovlaw.com/2024/03/justice-department-focuses-on-artificial-intelligence-assisted-crime/2024-03-13T13:47:35-04:00https://blog.volkovlaw.com/2024/03/episode-313-the-coming-sanctions-criminal-corporate-enforcement-storm/2024-03-17T23:44:50-04:00https://blog.volkovlaw.com/2024/03/episode-314-a-deep-dive-into-dojs-gunvor-fcpa-enforcement-action/2024-03-24T13:13:06-04:00https://blog.volkovlaw.com/2024/03/episode-315-boeing-pays-51-million-for-itar-violations/2024-03-31T20:00:01-04:00https://blog.volkovlaw.com/2024/03/compliance-with-the-uk-modern-slavery-act-what-it-means-for-companies-part-i-of-ii/2024-03-11T15:13:31-04:00https://blog.volkovlaw.com/2024/03/the-uk-modern-slavery-act-easy-wins-and-practical-compliance-part-ii-of-ii/2024-03-12T10:36:43-04:00https://blog.volkovlaw.com/2024/03/the-secs-recent-action-against-crypto-exchange-shapeshift-lacks-guidance-and-draws-internal-criticism/2024-03-21T20:28:28-04:00https://blog.volkovlaw.com/2024/03/implementation-of-eu-directive-on-whistleblowing-2019-1931-part-i-of-ii/2024-03-27T11:57:14-04:00https://blog.volkovlaw.com/2024/03/general-data-protection-regulation-gdpr-and-whistleblowing-laws-part-ii-of-ii/2024-03-28T14:34:29-04:00https://blog.volkovlaw.com/2024/04/sec-finally-issues-climate-change-disclosure-rules/2024-04-04T12:53:25-04:00https://blog.volkovlaw.com/2024/03/ofac-settles-first-case-in-2024-efg-a-private-bank-pays-3-7-million-for-sanctions-violations/2024-03-27T17:25:48-04:00https://blog.volkovlaw.com/2024/04/doj-takes-aim-at-apples-dominance-over-smartphones/2024-04-18T09:57:22-04:00https://blog.volkovlaw.com/2024/04/jp-morgan-fined-348-million-for-deficient-record-keeping/2024-04-01T14:23:14-04:00https://blog.volkovlaw.com/2024/03/doj-and-cftc-bring-charges-against-crypto-exchange-kucoin-for-aml-and-kyc-failures/2024-03-29T10:54:49-04:00https://blog.volkovlaw.com/2024/04/doj-commerce-and-treasury-issue-jcn-on-foreign-person-liability-for-sanctions-and-export-controls-violations/2024-04-17T21:53:10-04:00https://blog.volkovlaw.com/2024/04/doj-enters-whistleblower-sweepstakes-plans-to-implement-bounty-program-part-i-of-ii/2024-04-02T09:59:17-04:00https://blog.volkovlaw.com/2024/04/carrots-and-sticks-dojs-push-to-incentivize-voluntary-disclosure-of-corporate-misconduct-part-ii-of-ii/2024-04-03T19:49:09-04:00https://blog.volkovlaw.com/2024/04/trafigura-joins-the-fcpa-enforcement-club-pleads-guilty-and-pays-over-126-million-for-bribery-violations-in-brazil-part-i-of-iii/2024-04-08T19:50:25-04:00https://blog.volkovlaw.com/2024/04/trafiguras-bribery-scheme-clandestine-meetings-3rd-parties-and-shell-companies-part-ii-of-iii/2024-04-09T16:04:41-04:00https://blog.volkovlaw.com/2024/04/lessons-learned-from-the-trafigura-fcpa-settlement-part-iii-of-iii/2024-04-10T21:35:58-04:00https://blog.volkovlaw.com/2024/04/episode-316-doj-announces-new-whistleblower-program-and-encourages-self-disclosures/2024-04-07T13:45:40-04:00https://blog.volkovlaw.com/2024/04/episode-317-deep-dive-into-trafiguras-fcpa-settlement/2024-04-14T18:16:26-04:00https://blog.volkovlaw.com/2024/04/bis-emphasizes-need-for-reinvigorated-due-diligence-efforts-by-exporters/2024-04-22T17:05:04-04:00https://blog.volkovlaw.com/2024/05/bis-releases-updated-guidance-for-freight-forwarders/2024-05-08T04:28:33-04:00https://blog.volkovlaw.com/2024/04/scg-plastics-pays-ofac-20-million-to-resolve-violations-of-iran-sanctions-program/2024-04-21T14:06:32-04:00https://blog.volkovlaw.com/2024/04/navex-2024-whistleblower-report-highlights-important-trend-more-reports-are-being-made-and-more-are-being-substantiated/2024-04-24T05:04:54-04:00https://blog.volkovlaw.com/2024/05/nist-adopts-new-2-0-cybersecurity-framework/2024-05-02T05:50:33-04:00https://blog.volkovlaw.com/2024/05/doj-and-ofac-sanctions-and-export-control-detection-strategies/2024-05-14T02:49:41-04:00https://blog.volkovlaw.com/2024/04/episode-318-lrns-recent-study-underscores-importance-of-ethical-culture-and-values-based-leadership/2024-04-29T04:47:50-04:00https://blog.volkovlaw.com/2024/05/episode-319-deep-dive-into-scg-plastics-20-million-settlement-with-ofac-to-resolve-violations-of-iran-sanctions-program/2024-05-05T05:17:23-04:00https://blog.volkovlaw.com/2024/05/episode-320-navex-2024-whistleblower-report/2024-05-12T11:38:06-04:00https://blog.volkovlaw.com/2024/05/new-bis-rule-implementing-aukus-effectuates-sweeping-changes-to-dual-use-export-controls/2024-05-01T04:00:28-04:00https://blog.volkovlaw.com/2024/04/ofac-rolls-back-venezuelan-sanctions-relief-again-prohibiting-oil-and-gas-transactions/2024-04-25T06:05:53-04:00https://blog.volkovlaw.com/2024/04/webinar-effective-strategies-to-handle-whistleblower-complaints/2024-04-24T07:31:46-04:00https://blog.volkovlaw.com/2024/04/la-oficina-de-control-de-activos-ofac-no-renovo-la-licencia-44-y-en-consecuencia-se-revoca-el-alivio-de-sanciones-a-venezuela/2024-04-29T04:51:42-04:00https://blog.volkovlaw.com/2024/04/doj-heralds-new-voluntary-self-disclosure-program-for-individuals/2024-04-30T09:46:40-04:00https://blog.volkovlaw.com/2024/05/indictment-of-individuals-for-violating-venezuelan-sanctions/2024-05-08T04:26:42-04:00https://blog.volkovlaw.com/2024/05/quarterly-trade-compliance-update-april-2024/2024-05-07T03:33:09-04:00https://blog.volkovlaw.com/2024/05/commerce-department-promulgates-new-rule-adopting-medical-device-license-exception-for-ear99-exports-to-russia-belarus-and-ukraine/2024-05-16T05:02:29-04:00https://blog.volkovlaw.com/2024/05/the-power-and-reward-of-cooperation-binance-founder-cz-sentenced-to-4-months-imprisonment/2024-05-09T04:23:26-04:00https://blog.volkovlaw.com/2024/05/checking-in-on-caremark-cases-in-delaware/2024-05-10T09:16:27-04:00https://blog.volkovlaw.com/2024/05/dancing-on-the-head-of-a-pin-corporate-boards-committees-and-cybersecurity-risk-management/2024-05-13T11:57:42-04:00https://blog.volkovlaw.com/2024/05/the-same-old-song-with-a-different-meaning-third-party-risks-and-sanctions-compliance-part-i-of-iv/2024-05-20T23:48:58-04:00https://blog.volkovlaw.com/2024/05/distribution-chains-and-sanctions-compliance-part-ii-of-iv/2024-05-21T21:34:39-04:00https://blog.volkovlaw.com/2024/05/supply-chain-and-sanctions-compliance-part-iii-of-iv/2024-05-22T17:42:16-04:00https://blog.volkovlaw.com/2024/05/the-magnificent-seven-important-ways-to-mitigate-your-third-party-sanctions-risks-part-iv-of-iv/2024-05-24T11:57:06-04:00https://blog.volkovlaw.com/2024/05/eu-enacts-new-directive-establishing-criminal-offenses-for-the-violation-of-restrictive-measures/2024-05-15T03:35:58-04:00https://blog.volkovlaw.com/2024/05/doj-antitrust-division-launches-new-task-force-on-health-care-monopolies-and-collusion/2024-05-27T16:17:51-04:00https://blog.volkovlaw.com/2024/05/episode-321-review-of-the-eu-whistleblowing-directive-wih-alex-cotoia-and-daniela-melendez/2024-05-19T23:06:09-04:00https://blog.volkovlaw.com/2024/06/episode-323-carlos-villagran-discusses-rebuilding-a-corporate-culture-after-a-crisis/2024-06-02T13:04:21-04:00https://blog.volkovlaw.com/2024/05/aravo-webinar-where-your-nth-party-liabilities-start-and-end/2024-05-29T17:50:30-04:00https://blog.volkovlaw.com/2024/05/episode-322-checking-in-on-the-caremark-cases/2024-05-30T09:16:09-04:00https://blog.volkovlaw.com/2024/06/episode-324-third-party-risks-and-sanctions-compliance/2024-06-09T11:39:52-04:00https://blog.volkovlaw.com/2024/05/congress-extends-sanctions-statute-of-limitations-and-addresses-other-national-security-issues/2024-05-29T17:52:06-04:00https://blog.volkovlaw.com/2024/05/life-sciences-company-escapes-criminal-charges-for-employees-illegal-export-scheme/2024-05-28T21:56:20-04:00https://blog.volkovlaw.com/2024/06/emerging-ai-risk-and-compliance-frameworks-part-i-of-ii/2024-06-04T22:00:05-04:00https://blog.volkovlaw.com/2024/06/ai-compliance-programs-filling-in-the-gaps-and-mitigating-risks-part-ii-of-ii/2024-06-05T14:45:54-04:00https://blog.volkovlaw.com/2024/06/episode-325-ai-risk-and-compliance-frameworks/2024-06-16T11:42:05-04:00https://blog.volkovlaw.com/2024/05/dxc-technology-company-settles-sanctions-and-export-control-violations/2024-05-30T23:37:26-04:00https://blog.volkovlaw.com/2024/06/lrn-report-highlights-again-the-importance-of-ethical-culture-part-i-of-ii/2024-06-06T08:11:40-04:00https://blog.volkovlaw.com/2024/06/lrns-call-to-action-5-steps-every-company-should-take-to-promote-an-ethical-culture-part-ii-of-ii/2024-06-10T21:57:21-04:00https://blog.volkovlaw.com/2024/06/bis-announces-settlement-of-antiboycott-violations-with-airbus-space-and-defense-subsidiary/2024-06-12T01:45:30-04:00https://blog.volkovlaw.com/2024/06/sanctions-compliance-understanding-the-red-lines-of-enforcement-part-i-of-ii/2024-06-12T15:33:11-04:00https://blog.volkovlaw.com/2024/06/sanctions-enforcement-on-the-outer-edges-of-trade-activity-part-ii-of-ii/2024-06-13T17:03:26-04:00https://blog.volkovlaw.com/2024/06/episode-326-dottie-schindlinger-on-diligents-report-on-board-oversight-of-cybersecurity/2024-06-23T18:06:31-04:00https://blog.volkovlaw.com/2024/06/episode-327-another-look-at-corporate-culture/2024-06-30T17:06:52-04:00https://blog.volkovlaw.com/2024/06/is-your-sanctions-compliance-program-compliant-a-quick-five-question-quiz/2024-06-17T17:10:43-04:00https://blog.volkovlaw.com/2024/07/episode-328-sanctions-enforcement-and-red-lines/2024-07-07T13:18:15-04:00https://blog.volkovlaw.com/2024/06/european-council-officially-adopts-new-aml-cft-package/2024-06-19T00:34:56-04:00https://blog.volkovlaw.com/2024/06/cftc-fines-trafigura-55mm-for-market-abuses-interfering-with-whistleblower-communications/2024-06-20T03:31:52-04:00https://blog.volkovlaw.com/2024/06/deadline-for-ca-employers-to-adopt-new-workplace-violence-prevention-plans-approaches/2024-06-25T05:20:40-04:00https://blog.volkovlaw.com/2024/06/bis-issues-denial-order-for-domestic-freight-forwarder-alleging-multiple-violations-of-settlement-agreement-terms/2024-06-26T07:59:03-04:00https://blog.volkovlaw.com/2024/06/ofac-settles-with-mondo-tv-for-538k-for-violation-of-north-korean-sanctions/2024-06-27T08:03:50-04:00https://blog.volkovlaw.com/2024/07/supreme-court-rules-secs-in-house-adjudication-is-unconstitutional/2024-07-02T02:55:04-04:00https://blog.volkovlaw.com/2024/07/bis-announces-settlement-agreement-with-indiana-university-over-export-control-violations/2024-07-09T17:13:34-04:00https://blog.volkovlaw.com/2024/07/ofac-amends-sdn-and-ssi-list-entries-to-incorporate-secondary-sanctions-warnings/2024-07-16T10:00:00-04:00https://blog.volkovlaw.com/2024/07/episode-330-halyna-senyk-on-anti-corruption-progress-in-ukraine/2024-07-21T17:38:17-04:00https://blog.volkovlaw.com/2024/07/episode-329-bryn-sedlacek-from-aravo-on-tprm-holistic-risks-and-unified-visibility/2024-07-15T00:50:39-04:00https://blog.volkovlaw.com/2024/07/supreme-court-strikes-down-chevron-deference-rule/2024-07-09T02:59:09-04:00https://blog.volkovlaw.com/2024/07/supreme-court-continues-to-pare-back-criminal-laws/2024-07-11T00:18:13-04:00https://blog.volkovlaw.com/2024/07/district-court-rejects-challenges-to-itar-criminal-charges/2024-07-17T13:10:45-04:00https://blog.volkovlaw.com/2024/07/navexs-report-on-the-state-of-compliance-positive-news-with-serious-gaps-noted/2024-07-19T10:21:50-04:00https://blog.volkovlaw.com/2024/07/sec-expands-internal-controls-provision-to-cover-cybersecurity-incidents-and-reaches-2-1-million-settlement-with-r-r-donnelley-sons-co/2024-07-16T20:49:36-04:00https://blog.volkovlaw.com/2024/07/episode-331-navex-state-of-risk-and-compliance/2024-07-29T00:25:55-04:00https://blog.volkovlaw.com/2024/08/episode-332-deep-dive-into-secs-internal-controls-and-cybersecurity-settlement-with-rr-donnelly/2024-08-04T17:16:35-04:00https://blog.volkovlaw.com/2024/07/webinar-building-an-effective-cybersecurity-governance-and-risk-mitigation-program/2024-07-15T10:41:03-04:00https://blog.volkovlaw.com/2024/07/the-continuing-plague-of-healthcare-fraud/2024-07-23T14:11:21-04:00https://blog.volkovlaw.com/2024/07/davita-pays-34-million-to-settle-kickback-violations/2024-07-24T22:56:46-04:00https://blog.volkovlaw.com/2024/08/gentiva-pays-19-4-million-for-false-claims-act-violations-involving-hospice-care/2024-08-02T12:15:21-04:00https://blog.volkovlaw.com/2024/07/sec-suffers-major-blow-in-securities-fraud-case-against-solarwinds/2024-07-22T15:44:15-04:00https://blog.volkovlaw.com/2024/07/ofac-releases-guidance-on-extended-statute-of-limitations-forthcoming-recordkeeping-changes/2024-07-25T11:38:28-04:00https://blog.volkovlaw.com/2024/08/fincen-issues-proposed-rule-to-strengthen-and-modernize-financial-institutions-aml-cft-programs/2024-08-06T12:23:51-04:00https://blog.volkovlaw.com/2024/08/eu-revises-restrictive-measure-best-practices-to-account-for-adoption-of-ofac-50-rule-equivalent/2024-08-07T11:43:55-04:00https://blog.volkovlaw.com/2024/07/doj-and-boeing-propose-criminal-plea-agreement-boeing-to-plead-guilty-to-felony-and-pay-243-million-penalty-part-i-of-iii/2024-07-29T23:56:24-04:00https://blog.volkovlaw.com/2024/07/deep-dive-into-proposed-boeing-plea-agreement-part-ii-of-iii/2024-07-30T15:14:10-04:00https://blog.volkovlaw.com/2024/07/boeings-failure-to-integrate-compliance-anti-fraud-controls-with-quality-and-safety-functions-part-iii-of-iii/2024-07-31T18:11:46-04:00https://blog.volkovlaw.com/2024/08/bis-publishes-proposed-revisions-to-ear-addressing-u-s-person-support-for-foreign-security-and-military-end-users/2024-08-13T12:11:30-04:00https://blog.volkovlaw.com/2024/08/state-streets-7-45mm-ofac-penalty-highlights-importance-of-sanctions-in-ma-due-diligence/2024-08-05T14:00:26-04:00https://blog.volkovlaw.com/2024/08/episode-333-boeing-plea-agreement-in-737-max-safety-case/2024-08-11T20:38:06-04:00https://blog.volkovlaw.com/2024/08/episode-334-sec-suffers-dismissal-of-claims-in-fraud-case-against-solarwinds/2024-08-19T00:11:41-04:00https://blog.volkovlaw.com/2024/09/episode-335-nicolas-garcia-gc-at-orica-on-compliance-trends-and-challenges-in-latin-america/2024-09-22T18:52:20-04:00https://blog.volkovlaw.com/2024/08/quarterly-trade-compliance-update-july-2024/2024-08-22T10:05:01-04:00https://blog.volkovlaw.com/2024/08/doj-implements-new-corporate-whistleblower-plan-to-accelerate-corporate-criminal-enforcement-part-i-of-ii/2024-08-19T23:23:53-04:00https://blog.volkovlaw.com/2024/08/dojs-new-whistleblower-program-filling-in-the-gaps-and-encouraging-tips-part-ii-of-ii/2024-08-20T14:28:09-04:00https://blog.volkovlaw.com/2024/08/tracking-fcpa-individual-enforcement/2024-08-21T12:16:49-04:00https://blog.volkovlaw.com/2024/08/bis-reaches-settlement-of-5-8-million-enforcement-action-with-te-connectivity-corporation-over-export-of-ear99-commodities/2024-08-22T10:00:08-04:00https://blog.volkovlaw.com/2024/08/antitrust-division-indicts-company-executive-and-employee-for-100-million-price-fixing-conspiracy/2024-08-26T15:57:34-04:00https://blog.volkovlaw.com/2024/08/the-compliance-curse-learning-to-compromise-principles/2024-08-28T01:20:42-04:00https://blog.volkovlaw.com/2024/09/doj-issues-new-fcpa-declination-boston-consulting-group-pays-14-4-million/2024-09-03T14:44:15-04:00https://blog.volkovlaw.com/2024/09/doj-awards-declination-to-proterial-cable-america-for-fraud-proterial-pays-15-1-million-in-disgorgement/2024-09-05T13:04:45-04:00https://blog.volkovlaw.com/2024/09/sec-outlines-effective-cooperation-standard/2024-09-04T13:23:36-04:00https://blog.volkovlaw.com/2024/09/episode-335-review-of-the-doj-whistleblower-program/2024-09-08T21:05:42-04:00https://blog.volkovlaw.com/2024/09/episode-336-review-of-recent-doj-declinations/2024-09-15T23:51:53-04:00https://blog.volkovlaw.com/2024/09/rtx-corporation-reaches-record-200-million-settlement-with-ddtc-for-serial-violations-of-the-aeca-and-itar/2024-09-05T22:15:52-04:00https://blog.volkovlaw.com/2024/09/the-importance-of-compliance-independence/2024-09-09T19:47:13-04:00https://blog.volkovlaw.com/2024/09/the-boards-perspective-wrapping-your-arms-around-risks/2024-09-09T19:55:23-04:00https://blog.volkovlaw.com/2024/09/john-deere-reaches-9-9-million-settlement-with-sec-over-fcpa-violations/2024-09-11T17:18:18-04:00https://blog.volkovlaw.com/2024/09/supply-chain-audits-and-risk-mitigation/2024-09-17T00:47:33-04:00https://blog.volkovlaw.com/2024/09/welcome-to-new-sponsor-certa-the-ai-first-third-party-operating-system/2024-09-20T11:58:17-04:00https://blog.volkovlaw.com/2024/09/oak-street-health-pays-60-million-to-resolve-false-claims-act-violations/2024-09-18T19:06:10-04:00https://blog.volkovlaw.com/2024/09/the-deere-sec-fcpa-settlement-a-textbook-case-of-expense-abuse-part-i-of-ii/2024-09-19T17:19:35-04:00https://blog.volkovlaw.com/2024/09/deeres-bribery-schemes-circumventing-expense-controls-part-ii-of-ii/2024-09-20T11:57:17-04:00https://blog.volkovlaw.com/2024/09/the-four-sanctions-compliance-cases-that-everyone-should-know-part-i-of-iv/2024-09-24T11:24:59-04:00https://blog.volkovlaw.com/2024/09/the-new-fcpa-the-future-landscape-of-sanctions-enforcement-part-ii-of-iv/2024-09-25T12:20:22-04:00https://blog.volkovlaw.com/2024/09/supply-chain-sanctions-liability-the-importance-of-supply-chain-audits-part-iii-of-iv/2024-09-26T00:18:39-04:00https://blog.volkovlaw.com/2024/09/ofacs-stated-concern-about-foreign-companies-and-domestic-sanctions-compliance-and-post-acquisition-compliance-party-iv-of-iv/2024-09-26T22:21:24-04:00https://blog.volkovlaw.com/2024/09/g7-announces-joint-initiative-to-combat-russian-sanctions-and-export-control-evasion/2024-09-30T18:13:23-04:00https://blog.volkovlaw.com/2024/09/episode-338-deep-dive-into-deere-sec-fcpa-settlement/2024-09-29T14:06:33-04:00https://blog.volkovlaw.com/2024/10/episode-339-the-four-sanctions-cases-that-everyone-should-know/2024-10-06T15:21:22-04:00https://blog.volkovlaw.com/2024/10/doj-updates-evaluation-of-corporate-compliance-programs/2024-10-02T16:55:41-04:00https://blog.volkovlaw.com/2024/10/commerce-department-updated-its-voluntary-self-disclosure-policy-for-export-controls-violations/2024-10-02T12:05:13-04:00https://blog.volkovlaw.com/2024/10/doj-charges-visa-with-monopolization-and-exclusionary-conduct-in-the-debit-card-market/2024-10-07T22:15:51-04:00https://blog.volkovlaw.com/2024/10/bis-reaches-151875-settlement-with-quantum-corporation-over-violations-of-the-ears-antiboycott-provisions/2024-10-08T13:34:50-04:00https://blog.volkovlaw.com/2024/10/uks-ofsi-imposes-15000-penalty-on-property-management-company-for-sanctions-violations/2024-10-10T12:24:32-04:00https://blog.volkovlaw.com/2024/10/episode-340-doj-updates-evaluation-of-corporate-compliance-programs/2024-10-13T13:03:18-04:00https://blog.volkovlaw.com/2024/10/episode-341-doj-charges-visa-with-monopolization-and-exclusionary-conduct-in-the-debit-card-market/2024-10-20T22:48:24-04:00https://blog.volkovlaw.com/2024/10/episode-342-how-to-conduct-an-internal-compliance-visit-and-review/2024-10-27T18:05:18-04:00https://blog.volkovlaw.com/2024/10/ddtc-fines-precision-castparts-corp-3-million-for-aeca-and-itar-violations/2024-10-24T13:55:24-04:00https://blog.volkovlaw.com/2024/10/bis-issues-guidance-for-financial-institutions-concerning-ear-compliance/2024-10-22T22:55:03-04:00https://blog.volkovlaw.com/2024/10/sec-settles-fcpa-case-with-moog-inc-for-nearly-1-7-million/2024-10-21T23:15:25-04:00https://blog.volkovlaw.com/2024/10/teva-pharmaceuticals-pays-450-million-to-resolve-anti-kickback-and-false-claims-act-violations/2024-10-23T12:10:37-04:00https://blog.volkovlaw.com/2024/10/td-bank-agrees-to-pay-over-3-billion-for-systemic-violations-of-bank-secrecy-act-and-money-laundering-violations-part-i-of-iv/2024-10-14T23:44:11-04:00https://blog.volkovlaw.com/2024/10/td-banks-pervasive-and-systemic-criminal-misconduct-part-ii-of-iv/2024-10-16T00:15:04-04:00https://blog.volkovlaw.com/2024/10/td-banks-3-billion-settlement-a-review-of-regulatory-settlements-part-iii-of-iv/2024-10-16T19:48:23-04:00https://blog.volkovlaw.com/2024/10/td-banks-rotten-corporate-culture-from-its-store-level-operations-to-its-boards-audit-committee-part-iv-of-iv/2024-10-17T22:53:27-04:00https://blog.volkovlaw.com/2024/10/certa-volkov-law-webinar-leveraging-technology-to-mitigate-third-party-risks/2024-10-21T14:55:20-04:00https://blog.volkovlaw.com/2024/10/raytheon-reaches-comprehensive-settlement-with-justice-department-and-pays-950-million-to-resolve-false-claims-act-fcpa-and-itar-violations-part-i-of-iv/2024-10-28T17:13:43-04:00https://blog.volkovlaw.com/2024/11/episode-343-td-bank-agrees-to-pay-over-3-billion-for-systemic-violations-of-bank-secrecy-act-and-money-laundering-violations/2024-11-03T14:21:10-05:00https://blog.volkovlaw.com/2024/11/episode-344-sec-settles-fcpa-case-wkith-moog-inc-for-1-7-million/2024-11-10T11:26:57-05:00https://blog.volkovlaw.com/2024/10/raytheons-defective-pricing-fraud-and-resolution-part-ii-of-iv/2024-10-30T13:39:32-04:00https://blog.volkovlaw.com/2024/10/raytheons-fcpa-and-itar-case-part-iii-of-iv/2024-10-31T16:11:53-04:00https://blog.volkovlaw.com/2024/11/raytheons-false-claims-act-settlement-part-iv-of-iv/2024-11-01T11:22:07-04:00https://blog.volkovlaw.com/2024/11/episode-345-raytheon-settles-for-950-million-for-fraud-fcpa-itar-and-false-claims-act-violations/2024-11-17T20:14:01-05:00https://blog.volkovlaw.com/2024/11/bis-imposes-500000-penalty-on-semiconductor-manufacturer-for-entity-list-violations/2024-11-06T11:56:28-05:00https://blog.volkovlaw.com/2024/11/lrns-code-of-conduct-report-tracking-innovation-and-usage/2024-11-05T13:19:21-05:00https://blog.volkovlaw.com/2024/11/ofac-imposes-860000-penalty-on-vietnamese-beverage-company-for/2024-11-07T14:09:34-05:00https://blog.volkovlaw.com/2024/11/forecasting-the-2nd-trump-administration-translating-initiatives-to-enforcement-and-compliance-priorities-part-i-of-iii/2024-11-11T15:33:04-05:00https://blog.volkovlaw.com/2024/11/forecasting-the-2nd-trump-administration-foreign-policy-changes-and-increased-trade-and-tariff-enforcement-part-ii-of-iii/2024-11-12T13:34:30-05:00https://blog.volkovlaw.com/2024/11/the-trump-administrations-focus-on-the-department-of-justice-and-priorities-part-iii-of-iii/2024-11-13T11:42:16-05:00https://blog.volkovlaw.com/2024/11/telefonica-pays-85-2-million-to-settle-fcpa-charges-involving-venezuela-bribery-part-i-of-iii/2024-11-18T22:58:30-05:00https://blog.volkovlaw.com/2024/11/telefonicas-bribery-scheme-the-usual-suspects-and-tools-part-ii-of-iii/2024-11-20T11:21:51-05:00https://blog.volkovlaw.com/2024/11/lessons-learned-from-the-telefonica-fcpa-settlement-part-iii-of-iii/2024-11-21T22:18:14-05:00https://blog.volkovlaw.com/2024/11/measuring-compliance-program-performance-and-effectiveness/2024-11-25T13:22:26-05:00https://blog.volkovlaw.com/2024/11/the-continuing-importance-of-conflict-of-interest-compliance/2024-11-26T14:14:25-05:00https://blog.volkovlaw.com/2024/12/antitrust-division-aag-outlines-need-for-more-aggressive-antitrust-enforcement-in-the-healthcare-industry/2024-12-03T14:58:10-05:00https://blog.volkovlaw.com/2024/11/webinar-dojs-recent-compliance-program-guidance/2024-11-18T16:33:17-05:00https://blog.volkovlaw.com/2024/11/episode-346-forecasting-the-2nd-trump-administration-enforcement-and-compliance-impact/2024-11-24T19:28:52-05:00https://blog.volkovlaw.com/2024/12/episode-347-lrns-code-of-conduct-report/2024-12-01T20:25:40-05:00https://blog.volkovlaw.com/2024/12/episode-348-deep-dive-into-telefonica-doj-settlement-for-fcpa-violations/2024-12-08T13:08:25-05:00https://blog.volkovlaw.com/2024/12/american-life-insurance-company-settles-with-ofac-for-178421-related-to-apparent-violations-of-iranian-transactions-and-sanctions-regulations/2024-12-03T15:58:51-05:00https://blog.volkovlaw.com/2024/12/ofac-fines-u-s-person-1-million-for-multiple-violations-of-sanctions-regime-against-iran/2024-12-04T14:47:43-05:00https://blog.volkovlaw.com/2024/11/happy-thanksgiving-3/2024-11-27T12:27:25-05:00https://blog.volkovlaw.com/2025/01/ofac-designates-gazprombank-for-inclusion-on-sdn-list/2025-01-06T22:25:47-05:00https://blog.volkovlaw.com/2024/12/start-the-new-year-with-two-important-webinars-2024-fcpa-review-jan-7-2024-sanctions-review-jan-14/2024-12-05T13:55:44-05:00https://blog.volkovlaw.com/2024/12/antitrust-division-revises-evaluation-of-corporate-compliance-programs-in-criminal-antitrust-investigations/2024-12-16T19:04:32-05:00https://blog.volkovlaw.com/2024/12/bit-mining-ceo-indicted-for-fcpa-violations-bit-mining-pays-10-million-to-settle-doj-and-sec-fcpa-cases-part-i-of-iii/2024-12-10T13:18:04-05:00https://blog.volkovlaw.com/2024/12/bit-mining-bribery-scheme-ceo-directed-payments-and-the-cover-up-part-ii-of-iii/2024-12-11T11:02:10-05:00https://blog.volkovlaw.com/2024/12/bit-mining-fcpa-settlement-and-lessons-learned-part-iii-of-iii/2024-12-12T11:32:25-05:00https://blog.volkovlaw.com/2024/12/doj-indicts-indian-billionaire-and-seven-other-individuals-for-bribery-and-fraud-scheme-involving-payments-to-indian-government-officials-to-obtain-solar-energy-contracts/2024-12-20T11:42:53-05:00https://blog.volkovlaw.com/2024/12/mckinsey-company-pays-122-million-to-resolve-fcpa-violations-in-south-africa-part-i-of-iii/2024-12-17T15:36:36-05:00https://blog.volkovlaw.com/2024/12/mckinsey-companys-bribery-scheme-a-familiar-pattern-in-south-africa-part-ii-of-iii/2024-12-18T11:39:13-05:00https://blog.volkovlaw.com/2024/12/lessons-learned-from-mckinseys-fcpa-enforcement-action-local-partners-and-third-parties-part-iii-of-iii/2024-12-19T12:35:38-05:00https://blog.volkovlaw.com/2024/12/episode-349-the-bit-mining-fcpa-settlement/2024-12-15T16:51:12-05:00https://blog.volkovlaw.com/2025/01/the-fcpa-year-in-review-more-of-the-same-with-some-twists-part-i-of-iii/2025-01-15T12:40:59-05:00https://blog.volkovlaw.com/2025/01/fcpa-2024-enforcement-bribery-schemes-and-compliance-reminders-part-ii-of-iii/2025-01-15T21:59:42-05:00https://blog.volkovlaw.com/2025/01/dojs-balancing-act-incentives-to-cooperate-and-deterrence-part-iii-of-iii/2025-01-17T17:27:53-05:00https://blog.volkovlaw.com/2024/12/happy-holidays-and-happy-new-year-2/2024-12-24T07:34:18-05:00https://blog.volkovlaw.com/2025/01/ofac-closes-out-year-with-string-of-enforcement-actions-aiotec-pays-ofac-14-55-million-to-resolve-iran-sanctions-violations/2025-01-09T12:05:34-05:00https://blog.volkovlaw.com/2025/01/c-h-robinsom-settles-with-ofac-for-257690-to-resolve-iran-and-cuba-sanctions-violations/2025-01-13T17:49:26-05:00https://blog.volkovlaw.com/2025/01/cordoba-music-group-settles-with-ofac-for-41591-for-violations-of-iran-sanctions-program/2025-01-23T16:11:40-05:00https://blog.volkovlaw.com/2025/01/ofac-settles-with-individual-for-45179-for-violations-of-the-global-magnitsky-act/2025-01-23T12:36:37-05:00https://blog.volkovlaw.com/2025/01/the-sanctions-year-in-review-doj-takes-first-steps-to-enforce-the-new-fcpa-while-ofacs-enforcement-actions-decline/2025-01-21T13:33:33-05:00https://blog.volkovlaw.com/2025/01/doj-and-sec-close-2024-with-fcpa-enforcement-action-against-aar-corp-doj-and-sec-announces-resolution-with-deepak-sharma-ceo-of-aar-subsidiary-part-i-of-ii/2025-01-07T10:52:36-05:00https://blog.volkovlaw.com/2025/01/aars-bribery-schemes-bribery-in-the-aviation-industry-part-ii-of-ii/2025-01-08T12:45:57-05:00https://blog.volkovlaw.com/2025/01/bis-reaches-180000-mitigated-settlement-with-indium-corporation-over-illegal-exports-to-russia/2025-01-09T23:18:23-05:00https://blog.volkovlaw.com/2025/01/the-new-era-of-compliance-ai-data-and-information-governance-part-i-of-ii/2025-01-29T15:50:49-05:00https://blog.volkovlaw.com/2025/01/embracing-generative-ai-the-current-risk-profile-part-ii-of-ii/2025-01-30T21:38:03-05:00https://blog.volkovlaw.com/2025/01/fcpa-predictions-dont-expect-much-to-change/2025-01-27T16:01:01-05:00https://blog.volkovlaw.com/2025/01/episode-350-deep-dive-into-mckinsey-fcpa-settlement/2025-01-06T02:17:06-05:00https://blog.volkovlaw.com/2025/01/episode-351-deep-dive-in-aar-services-fcpa-settlement/2025-01-12T18:47:27-05:00https://blog.volkovlaw.com/2025/01/episode-352-2024-doj-and-ofac-sanctions-enforcement-and-compliance-review/2025-01-19T19:18:34-05:00https://blog.volkovlaw.com/2025/01/episode-353-2024-fcpa-enforcement-and-compliance-review/2025-01-26T17:50:56-05:00https://blog.volkovlaw.com/2025/02/haas-automation-fined-2-5-million-for-export-control-and-sanctions-violations-involving-china-and-russia/2025-02-04T15:22:46-05:00https://blog.volkovlaw.com/2025/02/episode-354-the-new-era-of-compliance-generative-ai-data-and-innovation/2025-02-03T00:12:19-05:00https://blog.volkovlaw.com/2025/02/webinar-2025-ethics-and-compliance-program-trends/2025-02-05T08:39:31-05:00https://blog.volkovlaw.com/2025/02/family-international-and-owner-pay-1-07-million-to-settle-violations-of-russia-sanctions-program/2025-02-05T09:08:58-05:00https://blog.volkovlaw.com/2025/02/episode-355-family-international-and-owner-pay-1-07-million-to-resolve-russia-sanctions-violations/2025-02-09T20:01:10-05:00https://blog.volkovlaw.com/2025/02/new-ag-bondi-redirects-justice-department-priorities-part-i-of-iii/2025-02-11T09:35:05-05:00https://blog.volkovlaw.com/2025/02/trump-administration-hits-pause-on-fcpa-enforcement-part-ii-of-v/2025-02-11T09:40:54-05:00https://blog.volkovlaw.com/2025/02/taking-stock-of-the-fcpa-fallout-part-iii-of-v/2025-02-11T18:24:18-05:00https://blog.volkovlaw.com/2025/02/new-fcpa-guidance-what-to-expect-part-iv-of-v/2025-02-12T15:34:42-05:00https://blog.volkovlaw.com/2025/02/sifting-through-the-rubble-what-to-make-of-the-topsy-turvey-world-of-fcpa-enforcement/2025-02-17T13:19:42-05:00https://blog.volkovlaw.com/2025/02/episode-356-trump-administration-hits-pause-on-fcpa-enforcement/2025-02-16T22:26:33-05:00https://blog.volkovlaw.com/2025/02/updating-your-risk-profile-to-respond-to-the-new-trump-administration/2025-02-17T17:13:41-05:00https://blog.volkovlaw.com/2025/02/import-enforcement-and-compliance-risks/2025-02-19T13:30:33-05:00https://blog.volkovlaw.com/2025/02/mitigating-risks-of-interacting-with-cartels-and-tcos/2025-02-25T11:23:01-05:00https://blog.volkovlaw.com/2025/02/episode-357-updating-your-risk-profile-under-the-new-trump-administration/2025-02-23T18:19:33-05:00https://blog.volkovlaw.com/2025/02/flighttime-enterprises-inc-and-employees-indicted-over-alleged-role-in-facilitating-illegal-exports-to-russia/2025-02-26T22:23:01-05:00https://blog.volkovlaw.com/2025/03/quadrant-magnetics-executives-plead-guilty-to-itar-violations-for-transmitting-controlled-technical-data-to-china/2025-03-11T15:56:05-04:00https://blog.volkovlaw.com/2025/03/episode-358-ethics-and-compliance-trends-for-2025-is-your-company-prepared/2025-03-02T18:16:36-05:00https://blog.volkovlaw.com/2025/03/israeli-freight-forwarder-sentenced-to-two-years-in-prison-for-violating-u-s-export-controls-on-aircraft-components-to-russia/2025-03-12T13:47:14-04:00https://blog.volkovlaw.com/2025/03/episode-359-review-of-the-eu-whistleblowing-directive-with-alex-cotoia-and-daniela-melendez/2025-03-09T23:56:54-04:00https://blog.volkovlaw.com/2025/03/trade-policies-and-initiatives-a-fresh-examination/2025-03-18T09:08:45-04:00https://blog.volkovlaw.com/2025/03/the-brave-new-world-due-diligence-to-identify-cartels-and-tcos/2025-03-19T10:59:17-04:00https://blog.volkovlaw.com/2025/03/episode-360-natalie-druckman-from-certa-on-ai-enhanced-third-party-risk-management/2025-03-17T07:30:04-04:00https://blog.volkovlaw.com/2025/03/episode-361-the-boeing-plea-agreement/2025-03-23T20:46:18-04:00https://blog.volkovlaw.com/2025/03/riding-the-wave-to-navigate-volatile-risks/2025-03-24T22:06:49-04:00https://blog.volkovlaw.com/2025/04/keeping-compliance-steady-during-a-time-of-change/2025-04-09T10:16:37-04:00https://blog.volkovlaw.com/2025/04/transforming-the-justice-department/2025-04-02T00:00:43-04:00https://blog.volkovlaw.com/2025/03/episode-362-carlos-villagran-discusses-rebuilding-a-corporate-culture-after-a-corporate-crisis/2025-03-31T01:00:47-04:00https://blog.volkovlaw.com/2025/04/doj-adopts-aggressive-stance-against-algorithmic-coordination-in-multiplan-antitrust-filing/2025-04-15T10:22:41-04:00https://blog.volkovlaw.com/2025/04/episode-363-nicolas-garcia-gc-at-orica-on-compliance-trends-and-challenges-in-latin-america/2025-04-08T10:47:58-04:00https://blog.volkovlaw.com/2025/04/five-strategies-to-mitigate-a-new-risk-environment/2025-04-10T09:07:31-04:00https://blog.volkovlaw.com/2025/04/episode-364-five-strategies-to-mitigate-a-new-risk-environment/2025-04-13T21:33:51-04:00https://blog.volkovlaw.com/2025/04/keeping-track-of-the-trump-administration-tariffs/2025-04-16T14:26:29-04:00https://blog.volkovlaw.com/2025/04/doj-issues-data-security-program-requirements-part-i-of-ii/2025-04-20T19:57:56-04:00https://blog.volkovlaw.com/2025/04/episode-365-four-sanctions-cases-everyone-should-know/2025-04-20T19:37:13-04:00https://blog.volkovlaw.com/2025/04/practical-issues-and-the-new-dsp-part-ii-of-iii/2025-04-22T15:28:52-04:00https://blog.volkovlaw.com/2025/04/dsp-compliance-doj-sets-july-8-2025-deadline-part-iii-of-iii/2025-04-24T22:04:28-04:00https://blog.volkovlaw.com/2025/04/webinar-navigating-current-trade-compliance-trends/2025-04-20T21:10:06-04:00https://blog.volkovlaw.com/2025/05/lrn-issues-new-report-highlighting-high-performing-compliance-programs/2025-05-05T21:49:45-04:00https://blog.volkovlaw.com/2025/04/global-anti-corruption-efforts-and-dojs-fcpa-pause/2025-04-29T10:41:38-04:00https://blog.volkovlaw.com/2025/05/episode-367-global-anti-corruption-round-up/2025-05-05T00:16:08-04:00https://blog.volkovlaw.com/2025/05/episode-368-lrn-issues-new-report-highlighting-growing-gap-in-compliance-program-performance/2025-05-11T23:53:18-04:00https://blog.volkovlaw.com/2025/04/episode-366-doj-issues-data-security-program-requirements/2025-04-27T16:09:49-04:00https://blog.volkovlaw.com/2025/04/stepping-into-the-enforcement-spotlight-customs-and-border-patrol-and-import-enforcement-part-i-of-ii/2025-04-29T21:26:34-04:00https://blog.volkovlaw.com/2025/05/reviewing-the-cpb-enforcement-process-under-19-u-s-c-%c2%a7-1592-part-ii-of-ii/2025-05-02T00:04:15-04:00https://blog.volkovlaw.com/2025/05/episode-369-reviewing-cpbs-enforcement-of-import-laws-and-regulations/2025-05-18T14:40:24-04:00https://blog.volkovlaw.com/2025/05/voluntary-self-disclosure-shields-universities-space-research-association-from-prosecution-by-doj/2025-05-17T23:31:22-04:00https://blog.volkovlaw.com/2025/05/this-is-not-the-time-to-retreat-on-compliance/2025-05-13T11:57:50-04:00https://blog.volkovlaw.com/2025/05/doj-announces-new-white-collar-enforcement-strategy-part-i-of-iii/2025-05-17T23:15:44-04:00https://blog.volkovlaw.com/2025/06/episode-371-doj-announces-new-corporate-enforcement-program/2025-06-01T22:51:06-04:00https://blog.volkovlaw.com/2025/05/doj-reforms-corporate-investigations-and-monitorships-part-ii-of-iii/2025-05-19T12:18:58-04:00https://blog.volkovlaw.com/2025/05/doj-expands-whistleblower-program-to-include-tariffs-sanctions-and-export-controls-part-iii-of-iii/2025-05-20T19:59:00-04:00https://blog.volkovlaw.com/2025/05/episode-370-anti-corruption-update-with-scott-greytak-transparency-international-usa-and-josh-birenbaum-from-foundation-for-defense-of-democracies/2025-05-26T23:01:16-04:00https://blog.volkovlaw.com/2025/05/doj-applies-false-claims-act-to-tariff-and-trade-violations-part-i-of-iii/2025-05-27T15:17:42-04:00https://blog.volkovlaw.com/2025/05/a-dangerous-combination-false-claims-act-and-trade-violations-part-ii-of-iii/2025-05-28T15:52:01-04:00https://blog.volkovlaw.com/2025/05/false-claims-and-trade-compliance-enforcement-examples-part-iii-of-iii/2025-05-30T11:41:40-04:00https://blog.volkovlaw.com/2025/06/episode-372-doj-applies-false-claims-act-to-tariff-and-trade-violations/2025-06-09T13:38:05-04:00https://blog.volkovlaw.com/2025/06/ofac-recalibrates-syria-sanctions-in-response-to-regime-change/2025-06-02T17:24:24-04:00https://blog.volkovlaw.com/2025/06/episode-373-christian-focacci-on-ai-trends-and-risk-management/2025-06-15T23:15:35-04:00https://blog.volkovlaw.com/2025/06/criminal-liability-and-tariff-and-trade-enforcement/2025-06-03T19:13:47-04:00https://blog.volkovlaw.com/2025/06/understanding-section-301-and-232-tariffs/2025-06-11T18:27:53-04:00https://blog.volkovlaw.com/2025/06/supreme-courts-wire-fraud-decision-raises-risks-for-government-contractors/2025-06-12T19:27:25-04:00https://blog.volkovlaw.com/2025/06/justice-department-resumes-fcpa-enforcement-with-new-focused-guidance-part-i-of-ii/2025-06-16T15:08:18-04:00https://blog.volkovlaw.com/2025/06/dojs-fresh-fcpa-enforcement-initiative-whats-new-whats-not-part-ii-of-ii/2025-06-17T14:25:58-04:00https://blog.volkovlaw.com/2025/06/episode-374-doj-resumes-fcpa-enforcement/2025-06-22T20:30:03-04:00https://blog.volkovlaw.com/2025/06/episode-375-tariff-and-sanctions-enforcement/2025-06-29T18:07:51-04:00https://blog.volkovlaw.com/2025/06/ofac-returns-to-enforcement-scene-gva-capital-pays-215-million-penalty-for-violations-of-ukraine-russia-sanctions/2025-06-24T11:40:25-04:00https://blog.volkovlaw.com/2025/06/unicat-settles-with-doj-and-resolves-sanctions-export-controls-and-customs-violations-applying-voluntary-disclosure-policy-in-ma-context-part-i-of-iii/2025-06-26T14:41:07-04:00https://blog.volkovlaw.com/2025/06/dojs-coordinated-resolution-with-unicat-resolves-ofac-bis-and-cbp-violations-part-ii-of-iii/2025-06-27T10:00:30-04:00https://blog.volkovlaw.com/2025/06/lessons-learned-from-the-unicat-settlement-part-iii-of-iii/2025-06-30T16:42:04-04:00https://blog.volkovlaw.com/2025/07/refocusing-due-diligence-on-cartel-and-tcos-part-i-of-ii/2025-07-08T15:46:01-04:00https://blog.volkovlaw.com/2025/07/cartel-and-tco-due-diligence-and-risk-factors-part-ii-of-ii/2025-07-09T12:24:58-04:00https://blog.volkovlaw.com/2025/06/webinar-dojs-new-fcpa-enforcement-and-compliance-strategy/2025-06-24T16:28:29-04:00https://blog.volkovlaw.com/2025/07/bis-levies-4-25-million-penalty-against-alpha-and-omega-semiconductor-for-unauthorized-exports-to-huawei/2025-07-15T12:40:56-04:00https://blog.volkovlaw.com/2025/07/ofac-imposes-608825-penalty-on-key-holding-llc-for-apparent-violations-of-cuban-sanctions-regulations/2025-07-10T17:23:11-04:00https://blog.volkovlaw.com/2025/07/episode-376-dojs-unicat-settlement-and-the-future-look-of-trade-enforcement/2025-07-07T14:14:07-04:00https://blog.volkovlaw.com/2025/07/episode-377-refocusing-due-diligence-on-cartel-and-tcos/2025-07-14T14:14:19-04:00https://blog.volkovlaw.com/2025/07/the-false-claims-act-and-trade-enforcement-part-i-of-ii/2025-07-16T11:51:25-04:00https://blog.volkovlaw.com/2025/07/landmark-ninth-circuit-ruling-expands-application-of-false-claims-act-to-trade-enforcement-part-ii-of-ii/2025-07-17T13:52:14-04:00https://blog.volkovlaw.com/2025/07/entering-the-debate-balancing-risks-enforcement-resources-and-priorities/2025-07-23T16:09:45-04:00https://blog.volkovlaw.com/2025/07/interactive-brokers-settles-with-ofac-for-11-8-million-for-violations-of-multiple-sanctions-programs/2025-07-22T15:53:56-04:00https://blog.volkovlaw.com/2025/07/navexs-2025-hotline-benchmark-report/2025-07-29T10:12:26-04:00https://blog.volkovlaw.com/2025/07/episode-378-update-on-export-and-sanctions-enforcement-cases/2025-07-21T11:18:14-04:00https://blog.volkovlaw.com/2025/07/episode-379-update-on-false-claims-act-and-customs-fraud/2025-07-28T11:41:01-04:00https://blog.volkovlaw.com/2025/08/episode-380-navexs-2025-hotline-benchmark-report/2025-08-03T14:54:13-04:00https://blog.volkovlaw.com/2025/08/cadence-design-systems-settles-with-doj-and-commerce-department-for-export-control-violations-and-agrees-to-pay-140-million-part-i-of-iii/2025-08-05T11:00:50-04:00https://blog.volkovlaw.com/2025/08/following-the-cadence-trade-violation-bouncing-ball-a-typical-scheme-part-ii-of-iii/2025-08-05T20:07:33-04:00https://blog.volkovlaw.com/2025/08/lessons-learned-in-the-new-aggressive-trade-enforcement-environment-cadence-ignored-important-red-flags-part-iii-of-iii/2025-08-06T21:59:56-04:00https://blog.volkovlaw.com/2025/08/episode-381-cadence-systems-pays-140-million-to-resolve-trade-violations/2025-08-11T13:32:18-04:00https://blog.volkovlaw.com/2025/08/liberty-mutual-pays-4-7-million-for-fcpa-declination/2025-08-12T16:37:20-04:00https://blog.volkovlaw.com/2025/08/ai-hysteria-and-legal-and-compliance-risks-part-i-of-ii/2025-08-13T14:55:41-04:00https://blog.volkovlaw.com/2025/08/ai-governance-best-practices-part-ii-of-ii/2025-08-14T12:40:36-04:00https://blog.volkovlaw.com/2025/08/threat-digital-enhances-its-diligenai-with-network-report-feature/2025-08-25T22:04:23-04:00https://blog.volkovlaw.com/2025/08/episode-382-ai-legal-compliance-and-governance/2025-08-17T12:50:56-04:00https://blog.volkovlaw.com/2025/09/doj-settles-two-false-claims-act-cases-for-evasion-of-customs-duties/2025-09-11T15:44:40-04:00https://blog.volkovlaw.com/2025/09/checking-in-with-trumps-doj-on-antitrust-enforcement/2025-09-02T21:35:04-04:00https://blog.volkovlaw.com/2025/09/the-ever-evolving-framework-for-third-party-risk-management/2025-09-17T20:56:49-04:00https://blog.volkovlaw.com/2025/08/episode-383-fcpa-update-declination-and-new-indictment/2025-08-24T14:08:18-04:00https://blog.volkovlaw.com/2025/09/bis-final-rule-relaxes-export-controls-on-syria/2025-09-22T10:19:09-04:00https://blog.volkovlaw.com/2025/09/eu-clarifies-ownership-and-control-standards-in-new-sanctions-guidance/2025-09-23T18:50:53-04:00https://blog.volkovlaw.com/2025/09/episode-384-third-party-risks-and-sanctions/2025-09-02T15:42:15-04:00https://blog.volkovlaw.com/2025/09/ofac-penalizes-freight-forwarder-fracht-fwo-1-6-million-for-multiple-violations-of-sanctions-programs/2025-09-09T15:12:54-04:00https://blog.volkovlaw.com/2025/09/episode-385-five-strategies-to-mitigate-a-new-risk-environment/2025-09-07T21:26:30-04:00https://blog.volkovlaw.com/2025/09/webinar-doj-pushes-aggressive-trade-enforcement-strategy/2025-09-15T19:24:28-04:00https://blog.volkovlaw.com/2025/09/ofac-penalizes-shapeshift-ag-750000-for-apparent-sanctions-violations/2025-09-23T18:49:05-04:00https://blog.volkovlaw.com/2025/09/navex-state-of-risk-and-compliance-report/2025-09-29T12:12:24-04:00https://blog.volkovlaw.com/2025/10/lrn-report-on-code-of-conduct-trends/2025-10-02T23:04:57-04:00https://blog.volkovlaw.com/2025/10/world-economic-forum-trade-compliance-for-leadership/2025-10-05T23:03:14-04:00https://blog.volkovlaw.com/2025/10/bis-expands-entity-list-controls-to-cover-affiliates-of-listed-parties/2025-10-01T12:23:18-04:00https://blog.volkovlaw.com/2025/10/bis-imposes-374474-civil-penalty-on-hallewell-ventures-and-albert-avdolyan-for-unlicensed-reexport-of-bombardier-aircraft-to-russia/2025-10-08T15:23:47-04:00https://blog.volkovlaw.com/2026/01/happy-new-year-volkov-law-resumes-podcasts-blog-and-webinars/2026-01-05T11:12:56-05:00https://blog.volkovlaw.com/2026/01/episode-386-tom-fox-and-mike-volkov-discuss-compliance-issues-in-2025-and-trends-for-2026-part-1-of-2/2026-01-05T11:15:12-05:00https://blog.volkovlaw.com/2026/01/episode-387-tom-fox-and-mike-volkov-discuss-compliance-issues-in-2025-and-trends-for-2026-part-2-of-2/2026-01-06T22:54:27-05:00https://blog.volkovlaw.com/2026/01/mike-volkov-guest-on-ceo-tech-talks-guardrails-of-success-compliance-and-the-ethics-premium/2026-01-12T19:30:17-05:00https://blog.volkovlaw.com/2026/01/new-years-webinars-1-2025-risk-and-compliance-review-and-2-2025-sanctions-and-export-controls-review/2026-01-06T23:12:09-05:00https://blog.volkovlaw.com/2026/01/bis-imposes-1-5-million-penalty-on-exyte-for-unlicensed-in-country-transfers-to-smic/2026-01-14T21:35:30-05:00https://blog.volkovlaw.com/2026/01/episode-388-anti-corruption-update-scott-greytak-transparency-international-and-nate-sibley-hudson-institute/2026-01-11T19:47:26-05:00https://blog.volkovlaw.com/2026/01/corporate-compliance-and-the-steady-state-focus-on-ethics-and-values/2026-01-14T11:47:22-05:00https://blog.volkovlaw.com/2026/01/trade-enforcement-a-look-back-part-i-of-ii/2026-01-20T09:55:30-05:00https://blog.volkovlaw.com/2026/01/here-they-come-doj-brings-false-claims-act-to-tariffs-and-duty-enforcement-part-ii-of-ii/2026-01-21T11:59:02-05:00https://blog.volkovlaw.com/2026/01/soothing-the-ai-risk-hysteria-a-focused-approach-to-ai-risks-part-i-of-ii/2026-01-26T11:01:18-05:00https://blog.volkovlaw.com/2026/01/reviewing-the-5-major-ai-risks-part-ii-of-ii/2026-01-27T12:39:00-05:00https://blog.volkovlaw.com/2026/01/dojs-2025-false-claims-act-report-cites-6-8-billion-in-recoveries-part-i-of-ii/2026-01-29T11:24:18-05:00https://blog.volkovlaw.com/2026/02/dojs-false-claims-act-bread-and-butter-the-healthcare-industry-part-ii-of-ii/2026-02-03T01:33:21-05:00https://blog.volkovlaw.com/2026/01/episode-389-review-of-2025-trade-enforcement/2026-01-28T16:00:50-05:00https://blog.volkovlaw.com/2026/02/episode-390-ai-risks-a-focused-and-realistic-approach/2026-02-02T16:11:24-05:00https://blog.volkovlaw.com/2026/02/episode-391-doj-reports-record-breaking-false-claims-act-recoveries-in-2025/2026-02-03T23:26:23-05:00https://blog.volkovlaw.com/2026/02/the-tilt-toward-corporate-voluntary-disclosures/2026-02-10T12:53:55-05:00https://blog.volkovlaw.com/2026/02/uflpa-enforcement-when-a-red-light-turns-yellow/2026-02-09T01:49:31-05:00https://blog.volkovlaw.com/2026/02/finras-10-million-warning-when-hospitality-and-gifts-become-improper-compensation/2026-02-22T18:31:49-05:00https://blog.volkovlaw.com/2026/02/beyond-the-checklist-why-effective-conflicts-of-interest-programs-are-central-to-ethics-and-compliance/2026-02-17T11:04:14-05:00https://blog.volkovlaw.com/2026/03/when-financial-controls-fail-the-secs-adm-settlement-and-the-cost-of-misleading-investors-part-i-of-ii/2026-03-05T13:26:18-05:00https://blog.volkovlaw.com/2026/03/lessons-learned-strengthening-oversight-of-financial-reporting-risks-part-ii-of-ii/2026-03-06T12:14:55-05:00https://blog.volkovlaw.com/2026/02/when-conflicts-become-compliance-crises-sec-and-doj-enforcement-lessons-from-the-real-world/2026-02-18T13:53:43-05:00https://blog.volkovlaw.com/2026/02/fcpa-enforcement-in-2025-part-i-of-ii-a-slowdown-a-policy-reset-and-what-the-numbers-really-mean/2026-02-19T14:27:27-05:00https://blog.volkovlaw.com/2026/02/fcpa-compliance-lessons-from-2025-part-ii-of-ii-why-reduced-enforcement-activity-does-not-reduce-risk/2026-02-20T13:16:34-05:00https://blog.volkovlaw.com/2026/03/culture-as-strategy-part-i-of-ii-why-ethics-and-integrity-drive-long-term-financial-performance/2026-03-01T18:43:42-05:00https://blog.volkovlaw.com/2026/03/culture-as-control-part-ii-why-ethics-and-integrity-are-the-most-effective-risk-reduction-mechanism/2026-03-03T12:43:58-05:00https://blog.volkovlaw.com/2026/02/episode-392-the-importance-of-managing-conflicts-of-interests/2026-02-10T19:39:56-05:00https://blog.volkovlaw.com/2026/02/episode-393-when-financial-controls-fail-the-secs-adm-settlement-and-the-cost-of-misleading-investors/2026-02-16T14:54:02-05:00https://blog.volkovlaw.com/2026/02/episode-394-fcpa-enforcement-in-2025-a-slowdown-a-policy-reset-and-what-the-numbers-really-mean/2026-02-22T18:21:54-05:00https://blog.volkovlaw.com/2026/02/episode-395-interview-of-bob-lemmond-new-ceo-at-lrn/2026-02-28T10:38:18-05:00https://blog.volkovlaw.com/2026/02/commerce-department-levies-second-largest-fine-against-applied-materials-for-illegal-exports-to-china/2026-02-25T17:22:58-05:00https://blog.volkovlaw.com/2026/03/ofac-fines-florida-prep-school-for-accepting-tuition-payments-from-sanctioned-parents/2026-03-04T18:25:03-05:00https://blog.volkovlaw.com/2026/03/webinar-the-importance-of-a-robust-conflict-of-interest-compliance-program/2026-03-01T18:42:24-05:00https://blog.volkovlaw.com/2026/03/bis-fines-thermal-camera-exporter-1-million-for-china-export-violations-de-minimis-miscalculations-and-compliance-gaps/2026-03-09T11:01:20-04:00https://blog.volkovlaw.com/2026/03/cybersecuritys-new-frontline-what-the-2026-crowdstrike-global-threat-report-reveals/2026-03-11T10:45:04-04:00https://blog.volkovlaw.com/2026/03/ofac-fines-real-estate-executive-3-77-million-for-breaching-syria-sanctions/2026-03-05T13:24:43-05:00https://blog.volkovlaw.com/2026/03/bis-fines-navy-contractor-for-illegally-sharing-controlled-military-specifications-with-chinese-manufacturer/2026-03-18T23:30:24-04:00https://blog.volkovlaw.com/2026/03/the-continuing-threat-of-individual-fcpa-enforcement-actions-in-2026/2026-03-23T00:22:42-04:00https://blog.volkovlaw.com/2026/03/u-s-issues-new-ofac-and-bis-guidance-on-cuba-what-exporters-need-to-know/2026-03-11T18:26:31-04:00https://blog.volkovlaw.com/2026/03/if-you-dont-have-an-automated-compliance-program-you-dont-have-an-effective-program/2026-03-15T22:19:23-04:00https://blog.volkovlaw.com/2026/03/lrns-2026-ethics-compliance-program-effectiveness-report-compliance-at-an-inflection-point/2026-03-20T12:16:18-04:00https://blog.volkovlaw.com/2026/03/episode-396-commerce-department-levies-second-largest-fine-against-applied-materials-for-illegal-exports-to-china/2026-03-03T16:43:53-05:00https://blog.volkovlaw.com/2026/03/episode-397-lrns-program-effectiveness-report/2026-03-09T12:38:30-04:00https://blog.volkovlaw.com/2026/03/episode-401-commerce-departments-recent-export-controls-enforcement-actions/2026-03-25T10:57:34-04:00https://blog.volkovlaw.com/2026/04/episode-403-the-continuing-threat-of-fcpa-enforcement-against-individuals/2026-04-06T15:17:52-04:00https://blog.volkovlaw.com/2026/03/episode-398-anik-shah-sandisk-head-of-compliance-anti-corruption-developments-and-managing-risks/2026-03-15T22:16:06-04:00https://blog.volkovlaw.com/2026/03/episode-399-vera-cherepanova-on-boards-of-the-future/2026-03-17T23:28:24-04:00https://blog.volkovlaw.com/2026/03/the-challenges-of-maintaining-regulatory-compliance/2026-03-23T00:26:51-04:00https://blog.volkovlaw.com/2026/03/dojs-new-corporate-enforcement-policy-a-more-structured-path-to-cooperation-credit-part-i-of-ii/2026-03-24T14:31:40-04:00https://blog.volkovlaw.com/2026/03/what-dojs-new-corporate-enforcement-policy-means-for-compliance-programs-part-ii-of-ii/2026-03-25T10:56:39-04:00https://blog.volkovlaw.com/2026/03/proactive-compliance-requires-more-than-automation-it-demands-ai-driven-strategy/2026-03-31T21:02:45-04:00https://blog.volkovlaw.com/2026/03/ai-governance-why-companies-need-a-step-by-step-implementation-strategy/2026-03-31T15:45:42-04:00https://blog.volkovlaw.com/2026/03/third-party-risk-management-must-now-confront-ai-cybersecurity-and-technology-risk-head-on/2026-03-17T23:29:26-04:00https://blog.volkovlaw.com/2026/03/episode-400-reopening-9-11-a-uk-supreme-court-battle-over-truth-power-and-accountability/2026-03-23T00:20:44-04:00https://blog.volkovlaw.com/2026/04/doj-declination-in-balt-medical-a-clear-signal-on-self-disclosure-cooperation-and-remediation/2026-04-20T12:25:51-04:00https://blog.volkovlaw.com/2026/03/ofacs-tradestation-enforcement-action-a-case-study-in-set-it-and-forget-it-compliance-failures/2026-04-18T17:21:47-04:00https://blog.volkovlaw.com/2026/03/webinar-ai-risks-ethics-compliance-programs-building-a-defensible-governance-framework/2026-03-23T00:09:00-04:00https://blog.volkovlaw.com/2026/03/episode-402-paul-allen-the-promise-of-ai-governance-and-public-trust/2026-03-31T16:58:23-04:00https://blog.volkovlaw.com/2026/04/dojs-balt-case-a-textbook-example-of-declination-in-exchange-for-individual-accountability/2026-04-06T15:18:29-04:00https://blog.volkovlaw.com/2026/04/bis-imposes-1-6-million-civil-penalty-in-enforcement-action-involving-unlicensed-exports-to-entity-list-parties/2026-04-13T16:49:32-04:00https://blog.volkovlaw.com/2026/04/episode-404-venezuela-sanctions-update/2026-04-12T23:43:34-04:00https://blog.volkovlaw.com/2026/04/episode-405-doj-balt-declination-individual-accountability-in-action/2026-04-14T14:04:27-04:00https://blog.volkovlaw.com/2026/04/episode-406-ai-risks-and-compliance-building-a-governance-framework/2026-04-19T16:53:17-04:00https://blog.volkovlaw.com/2026/04/treasury-proposes-aml-cft-and-sanctions-compliance-requirements-for-permitted-payment-stablecoin-issuers/2026-04-20T13:11:56-04:00https://blog.volkovlaw.com/2026/04/bis-imposes-civil-penalty-on-thales-defense-security-for-antiboycott-violations/2026-04-16T14:08:30-04:00https://blog.volkovlaw.com/2026/04/bis-imposes-suspended-1-7-million-penalty-on-coastal-pva-technology-for-unlicensed-exports-to-entity-list-parties/2026-04-16T14:11:09-04:00https://blog.volkovlaw.com/2026/04/fincens-proposed-aml-reform-signals-a-shift-toward-risk-based-enforcement-and-program-accountability/2026-04-19T17:30:09-04:00https://blog.volkovlaw.com/2026/04/episode-407-fincens-aml-reform-proposal-a-shift-toward-risk-clarity-and-innovation/2026-04-26T23:31:55-04:00https://blog.volkovlaw.com/2026/04/is-your-ai-risk-assessment-ready-part-1/2026-04-17T10:14:27-04:00https://blog.volkovlaw.com/2026/04/commerce-department-enforcement-actions-signal-urgent-need-to-strengthen-export-control-compliance-programs/2026-04-28T12:40:03-04:00https://blog.volkovlaw.com/2026/04/building-a-best-in-class-ai-use-policy-core-elements-for-an-effective-compliance-framework/2026-04-21T12:39:52-04:00https://blog.volkovlaw.com/2026/04/third-party-ai-risk-why-vendor-due-diligence-and-onboarding-must-evolve-now/2026-04-23T14:31:41-04:00https://blog.volkovlaw.com/2026/04/episode-410-building-a-best-in-class-ai-use-policy/2026-04-29T14:06:07-04:00https://blog.volkovlaw.com/2026/05/episode-411-third-party-ai-risk-and-vendor-due-diligence/2026-05-04T12:40:36-04:00https://blog.volkovlaw.com/2026/04/ges-36-million-itar-penalty-a-wake-up-call-for-export-control-compliance/2026-04-22T17:05:08-04:00https://blog.volkovlaw.com/2026/04/is-your-ai-risk-assessment-ready-part-2/2026-04-20T19:51:49-04:00https://blog.volkovlaw.com/2026/04/what-is-the-ethics-premium/2026-04-22T04:32:34-04:00https://blog.volkovlaw.com/2026/04/protecting-profit-through-ethics/2026-04-22T04:34:48-04:00https://blog.volkovlaw.com/2026/04/tariffs-ofac-and-the-doj-part-1/2026-04-23T19:57:43-04:00https://blog.volkovlaw.com/2026/05/tariffs-ofac-and-the-doj-part-2/2026-04-24T21:44:28-04:00https://blog.volkovlaw.com/2026/05/organizational-justice-and-doj-expectations-building-a-speak-up-culture-that-works-part-i-of-ii/2026-05-07T14:00:25-04:00https://blog.volkovlaw.com/2026/05/operationalizing-doj-expectations-fair-timely-and-accountable-investigations-part-ii-of-ii/2026-05-08T12:05:29-04:00https://blog.volkovlaw.com/2026/05/episode-413-organizational-justice-and-doj-expectations-why-internal-investigations-define-your-compliance-program/2026-05-10T14:37:19-04:00https://blog.volkovlaw.com/2026/05/new-cuba-sanctions-expansion-broader-targets-secondary-risk-and-compliance-implications/2026-05-05T13:46:53-04:00https://blog.volkovlaw.com/2026/05/episode-412-new-cuba-sanctions-expansion-what-it-means-for-compliance-and-global-risk/2026-05-06T12:46:58-04:00https://blog.volkovlaw.com/2026/05/what-are-your-third-party-ai-risks-part-1/2026-05-05T19:20:18-04:00https://blog.volkovlaw.com/2026/05/what-are-your-third-party-ai-risks-part-2/2026-05-05T19:33:33-04:00https://blog.volkovlaw.com/2026/05/how-do-you-avoid-a-corporate-fine-when-criminal-conduct-is-discovered-part-1/2026-05-05T19:45:06-04:00https://blog.volkovlaw.com/2026/05/how-do-you-avoid-a-corporate-fine-when-criminal-conduct-is-discovered-part-2/2026-05-07T19:25:49-04:00https://blog.volkovlaw.com/2026/05/episode-414-a-conversation-with-kilby-macfadden-organizational-justice-and-the-future-of-internal-investigations/2026-05-12T00:29:52-04:00https://blog.volkovlaw.com/2026/05/chinas-expanding-countersanctions-framework-and-the-growing-divide-between-beijing-and-washington/2026-05-12T16:59:24-04:00https://blog.volkovlaw.com/2026/05/announcing-the-launch-of-new-volkov-law-tv/2026-05-10T14:07:48-04:00https://blog.volkovlaw.com/2026/05/webinar-third-party-risk-management-2-0-technology-enforcement-and-emerging-risks/2026-05-12T00:36:53-04:00https://blog.volkovlaw.com/2026/05/eu-export-controls-continue-to-evolve-beyond-traditional-dual-use-frameworks/2026-05-29T13:48:20-04:00https://blog.volkovlaw.com/2026/05/dojs-550-million-false-claims-act-settlement-signals-escalating-tariff-enforcement-risks-part-i-of-ii/2026-05-17T15:26:31-04:00https://blog.volkovlaw.com/2026/05/the-new-era-of-trade-enforcement-dojs-expanding-use-of-the-false-claims-act-part-ii-of-ii/2026-05-18T18:19:54-04:00https://blog.volkovlaw.com/2026/05/episode-415-dojs-massive-550-million-tariff-evasion-settlement-what-every-company-needs-to-know/2026-05-21T15:12:11-04:00https://blog.volkovlaw.com/2026/05/ofacs-275-million-settlement-with-adani-enterprises-signals-aggressive-focus-on-iranian-energy-evasion/2026-05-20T11:34:54-04:00https://blog.volkovlaw.com/2026/05/lessons-learned-from-the-adani-enterprises-ofac-settlement/2026-05-21T15:17:34-04:00https://blog.volkovlaw.com/2026/05/episode-417-ofacs-275-million-adani-settlement-the-new-era-of-sanctions-enforcement/2026-05-26T13:14:15-04:00https://blog.volkovlaw.com/2026/05/european-union-gives-final-approval-to-landmark-anti-corruption-directive/2026-05-27T12:47:50-04:00https://blog.volkovlaw.com/2026/05/episode-418-european-union-gives-final-approval-to-landmark-anti-corruption-directive/2026-05-29T13:24:12-04:00https://blog.volkovlaw.com/2026/05/polymarket-insider-trading-charges-illustrate-doj-and-cftc-prediction-markets-enforcement-strategy/2026-05-26T17:32:41-04:00https://blog.volkovlaw.com/2026/06/episode-419-polymarket-insider-trading-charges-illustrate-doj-and-cftc-prediction-markets-enforcement-strategy/2026-06-01T01:53:23-04:00https://blog.volkovlaw.com/2026/06/doj-announces-new-west-coast-health-care-fraud-strike-force/2026-06-06T23:02:25-04:00https://blog.volkovlaw.com/2026/06/episode-420-doj-announces-new-west-coast-health-care-fraud-strike-force/2026-06-01T01:55:32-04:00https://blog.volkovlaw.com/2026/05/does-your-speak-up-culture-actually-work-part-1/2026-05-19T19:59:04-04:00https://blog.volkovlaw.com/2026/06/bis-resolves-antiboycott-enforcement-action-against-colts-manufacturing-company/2026-06-02T01:01:27-04:00https://blog.volkovlaw.com/2026/05/does-your-speak-up-culture-actually-work-part-2/2026-05-25T10:21:34-04:00https://blog.volkovlaw.com/2026/05/can-u-s-companies-do-business-in-venezuela-again/2026-05-25T10:21:21-04:00https://blog.volkovlaw.com/2026/05/doj-indicts-chinese-shipping-container-cartel-a-wake-up-call-for-antitrust-compliance/2026-05-28T12:24:24-04:00https://blog.volkovlaw.com/2026/05/episode-416-doj-indicts-chinese-shipping-container-cartel-antitrust-compliance-lessons-for-every-company/2026-05-24T21:24:56-04:00https://blog.volkovlaw.com/2026/06/are-your-distributors-getting-you-into-sanctions-trouble/2026-05-25T10:15:13-04:00https://blog.volkovlaw.com/2026/06/how-do-undisclosed-relationships-turn-into-major-corruption-cases/2026-05-25T10:21:12-04:00https://blog.volkovlaw.com/2026/06/what-compliance-functions-should-you-automate-first/2026-05-25T10:33:31-04:00https://blog.volkovlaw.com/2026/06/are-you-selling-compliance-wrong-to-your-leadership-team/2026-05-25T10:46:52-04:00https://blog.volkovlaw.com/2026/06/275-million-lesson-what-adanis-ofac-settlement-teaches-us-about-red-flags-2/2026-06-10T13:33:59-04:00https://blog.volkovlaw.com/2026/06/fti-consultings-1-05-million-ofac-settlement-you-cannot-do-indirectly-what-you-cannot-do-directly/2026-06-02T23:41:53-04:00https://blog.volkovlaw.com/2026/06/detangling-third-party-ai-risks-when-your-vendors-ai-becomes-your-problem-part-i-of-ii/2026-06-14T21:12:33-04:00https://blog.volkovlaw.com/2026/06/detangling-third-party-ai-risks-reputational-risk-when-your-vendors-ai-misbehaves-part-ii-of-ii/2026-06-15T13:42:40-04:00https://blog.volkovlaw.com/2026/06/the-dangers-of-ai-inaccuracy-why-human-verification-is-non-negotiable/2026-06-08T18:13:54-04:00https://blog.volkovlaw.com/2026/06/episode-421-the-dangers-of-ai-inaccuracy-why-human-verification-is-non-negotiable/2026-06-03T15:04:59-04:00https://blog.volkovlaw.com/2026/06/episode-423-detangling-third-party-ai-risks-legal-liability-and-reputational-exposure/2026-06-10T13:32:39-04:00https://blog.volkovlaw.com/2026/06/episode-422-the-adani-ofac-settlement-and-red-flag-lessons-learned/2026-06-06T23:15:57-04:00https://blog.volkovlaw.com/2026/06/275-million-lesson-what-adanis-ofac-settlement-teaches-us-about-red-flags/2026-06-04T13:49:04-04:00https://blog.volkovlaw.com/2026/06/navex-webinar-from-compliance-to-resilience-rethinking-supplier-intake-in-a-volatile-world/2026-06-08T18:13:03-04:00https://blog.volkovlaw.com/2026/06/ustrs-section-301-forced-labor-tariffs-a-bold-gambit-with-major-compliance-implications/2026-06-25T16:14:07-04:00https://blog.volkovlaw.com/2026/06/episode-425-ustrs-section-301-forced-labor-tariffs-a-bold-gambit-with-major-compliance-implications/2026-06-17T13:21:03-04:00https://blog.volkovlaw.com/2026/06/when-the-government-pulls-the-plug-anthropic-export-controls-and-the-future-of-ai-governance/2026-06-14T14:37:35-04:00https://blog.volkovlaw.com/2026/06/episode-424-when-the-government-pulls-the-plug-export-controls-anthropic-and-the-ai-governance-crisis/2026-06-13T23:32:34-04:00https://blog.volkovlaw.com/2026/06/venezuela-sanctions-update-ofacs-new-general-licenses-and-the-foreign-government-deposit-fund-framework-part-1-of-2/2026-06-17T18:07:48-04:00https://blog.volkovlaw.com/2026/06/venezuela-sanctions-update-building-the-operational-compliance-program-part-2-of-2/2026-06-18T23:45:40-04:00https://blog.volkovlaw.com/2026/06/episode-426-venezuela-sanctions-update-ofacs-new-general-licenses-and-the-fgdf-framework-part-1/2026-06-22T10:08:55-04:00https://blog.volkovlaw.com/2026/06/episode-427-venezuela-sanctions-update-building-the-operational-compliance-program-part-2/2026-06-27T14:21:39-04:00https://blog.volkovlaw.com/2026/06/the-ai-governance-gap-the-urgency-is-now-part-1-of-3/2026-06-22T10:11:27-04:00https://blog.volkovlaw.com/2026/06/the-shadow-ai-crisis-your-employees-are-already-using-ai-and-you-dont-know-how-part-2-of-3/2026-06-23T12:56:59-04:00https://blog.volkovlaw.com/2026/06/the-third-party-ai-blind-spot-the-risk-your-compliance-program-is-not-addressing-part-3-of-3/2026-06-23T12:58:19-04:00https://blog.volkovlaw.com/2026/06/episode-429-ai-governance-and-compliance-gaps-the-three-crises-you-cannot-afford-to-ignore/2026-06-29T12:20:42-04:00https://blog.volkovlaw.com/2026/06/volkov-law-group-and-cbc-law-announce-strategic-alliance-premier-u-s-turkey-legal-coverage-for-a-complex-world/2026-06-16T13:09:57-04:00https://blog.volkovlaw.com/2026/06/would-you-fire-ai/2026-06-17T05:27:46-04:00https://blog.volkovlaw.com/2026/06/why-the-third-party-risk-association-is-leading-the-future-of-tprm-2-0/2026-06-18T11:43:38-04:00https://blog.volkovlaw.com/2026/06/bosch-pays-43-million-for-illegal-huawei-exports-lessons-on-the-fdp-rule-compliance-failures-and-voluntary-disclosure/2026-06-30T00:39:13-04:00https://blog.volkovlaw.com/2026/07/corruptions-invisible-tax-how-government-rot-drains-the-economy-and-destroys-ordinary-lives-part-i-of-iii/2026-07-08T20:21:49-04:00https://blog.volkovlaw.com/2026/07/democracys-termites-how-corruption-hollows-out-political-institutions-from-within-part-ii-of-iii/2026-07-09T13:27:37-04:00https://blog.volkovlaw.com/2026/07/the-social-fabric-unravels-corruption-inequality-and-the-collapse-of-civic-society-part-iii-of-iii/2026-07-10T13:05:04-04:00https://blog.volkovlaw.com/2026/06/the-ai-imperative-vs-the-governance-void-why-business-is-outrunning-compliance-part-i-of-ii/2026-06-30T13:02:39-04:00https://blog.volkovlaw.com/2026/07/building-the-bridge-how-compliance-becomes-the-engine-of-responsible-ai-adoption-part-ii-of-ii/2026-07-01T13:16:31-04:00https://blog.volkovlaw.com/2026/07/episode-433-the-corruption-reckoning-how-government-corruption-destroys-economies-democracies-and-societies/2026-07-12T15:42:50-04:00https://blog.volkovlaw.com/2026/06/ofsis-record-penalty-against-sabre-signals-a-new-era-of-sanctions-circumvention-enforcement/2026-06-25T16:14:52-04:00https://blog.volkovlaw.com/2026/06/ai-is-here-is-governance/2026-06-20T15:08:06-04:00https://blog.volkovlaw.com/2026/06/5-keys-to-effective-trade-compliance-part-1/2026-06-20T15:24:24-04:00https://blog.volkovlaw.com/2026/07/episode-431-bosch-pays-43-million-for-illegal-huawei-exports/2026-07-05T20:36:14-04:00https://blog.volkovlaw.com/2026/06/5-keys-to-effective-trade-compliance-part-2/2026-06-20T15:41:31-04:00https://blog.volkovlaw.com/2026/07/who-owns-third-party-ai-risk/2026-06-22T04:42:02-04:00https://blog.volkovlaw.com/2026/07/your-vendors-have-vendors/2026-06-22T04:55:02-04:00https://blog.volkovlaw.com/2026/07/regulators-want-proof-it-works/2026-06-22T19:15:04-04:00https://blog.volkovlaw.com/2026/07/how-many-red-flags-are-you-missing/2026-06-22T19:21:47-04:00https://blog.volkovlaw.com/2026/07/foreign-bribery-has-no-borders/2026-06-22T19:40:24-04:00https://blog.volkovlaw.com/2026/07/which-vendors-create-the-most-risk/2026-06-23T05:04:59-04:00https://blog.volkovlaw.com/2026/06/ofac-issues-broad-iran-general-license-amid-ongoing-diplomatic-negotiations/2026-06-24T15:06:11-04:00https://blog.volkovlaw.com/2026/06/episode-428-michael-volkov-guest-appearance-on-collin-mckees-podcast-endeavors-ai/2026-06-27T14:27:16-04:00https://blog.volkovlaw.com/2026/07/ofac-and-ofsi-send-a-clear-message-the-atlantic-ocean-is-no-longer-an-enforcement-barrier/2026-07-07T01:32:46-04:00https://blog.volkovlaw.com/2026/07/the-devil-is-in-the-details-five-critical-differences-between-ofac-and-ofsi-regulations/2026-07-07T12:03:57-04:00