State Street’s $7.45MM OFAC Penalty Highlights Importance of Sanctions in M&A Due Diligence - Corruption, Crime &… https://okt.to/iTWdwt via @@mikevolkov20 #sanctions
About us
Experience. Expertise. Solutions. Meeting the challenges of an evolving global and legal marketplace one client at a time. is a premier boutique law firm specializing in corporate compliance, internal investigations, and white-collar defense. The attorneys at the Volkov Law Group bring over 40+ years of combined experience in government, big-law firm, federal prosecution, corporate monitoring, and corporate consulting. Our firm offers clients high-level solutions with quality service. We specialize in: ANTI-CORRUPTION COMPLIANCE AND ENFORCEMENT COMPLIANCE STRATEGIES AND PROGRAMS CRIMINAL INVESTIGATIONS AND PROSECUTIONS INTERNAL INVESTIGATIONS GOVERNMENT RELATIONS TRAINING
- Website
-
http://www.volkovlaw.com
External link for The Volkov Law Group
- Industry
- Law Practice
- Company size
- 2-10 employees
- Headquarters
- Alexandria, Virginia
- Type
- Privately Held
- Specialties
- Corporate Compliance, Criminal Defense, Internal Investigations, Government Relations, FCPA Compliance, and Training
Locations
-
Primary
1940 Duke St
Alexandria, Virginia, US
Employees at The Volkov Law Group
Updates
-
Teva Pharmaceuticals Pays $450 Million to Resolve Anti-Kickback and False Claims Act Violations - Corruption, Crime &… https://okt.to/F5MzfD via @@mikevolkov20
Teva Pharmaceuticals Pays $450 Million to Resolve Anti-Kickback and False Claims Act Violations - Corruption, Crime & Compliance
https://blog.volkovlaw.com
-
Antitrust Division Indicts Company, Executive and Employee for $100 Million Price-Fixing Conspiracy - Corruption,… https://okt.to/2K96lH via @@mikevolkov20
Antitrust Division Indicts Company, Executive and Employee for $100 Million Price-Fixing Conspiracy - Corruption, Crime & Compliance
-
The Trump Administration's Focus on the Department of Justice and Priorities (Part III of III) - Corruption, Crime &… https://okt.to/UWfgnI via @@mikevolkov20
The Trump Administration's Focus on the Department of Justice and Priorities (Part III of III) - Corruption, Crime & Compliance
-
DOJ's New Whistleblower Program: Filling in the Gaps and Encouraging Tips (Part II of II) - Corruption, Crime &… https://okt.to/grSwRa via @@mikevolkov20 #compliance #whistleblower
DOJ's New Whistleblower Program: Filling in the Gaps and Encouraging Tips (Part II of II) - Corruption, Crime & Compliance
https://blog.volkovlaw.com
-
NAVEX's Report on the State of Compliance: Positive News with Serious Gaps Noted - Corruption, Crime & Compliance https://okt.to/J5vUQF via @@mikevolkov20 #compliance #NAVEX
NAVEX's Report on the State of Compliance: Positive News with Serious Gaps Noted - Corruption, Crime & Compliance
https://blog.volkovlaw.com
-
The Four Sanctions Compliance Cases that Everyone Should Know (Part I of IV) - Corruption, Crime & Compliance https://okt.to/nGDVTm via @@mikevolkov20
The Four Sanctions Compliance Cases that Everyone Should Know (Part I of IV) - Corruption, Crime & Compliance
https://blog.volkovlaw.com
-
Episode 333 - Boeing Plea Agreement in 737 MAX Safety Case - Corruption, Crime & Compliance https://okt.to/TKAhjZ via @@mikevolkov20
Episode 333 - Boeing Plea Agreement in 737 MAX Safety Case - Corruption, Crime & Compliance
-
Episode 345 - Raytheon Settles for $950 Million for Fraud, FCPA, ITAR and False Claims Act Violations - Corruption,… https://okt.to/v0uFfq via @@mikevolkov20
Episode 345 - Raytheon Settles for $950 Million for Fraud, FCPA, ITAR and False Claims Act Violations - Corruption, Crime & Compliance
https://blog.volkovlaw.com
-
BIS Announces Settlement of Antiboycott Violations with Airbus Space and Defense Subsidiary - Corruption, Crime &… https://okt.to/pq4kxE via @@mikevolkov20
BIS Announces Settlement of Antiboycott Violations with Airbus Space and Defense Subsidiary - Corruption, Crime & Compliance
https://blog.volkovlaw.com