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Announcing Volkov Law TV -- Webinars On-Demand

Watch What You Want and When You Want It!!

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The Volkov Law Group is pleased to announce the launch of Volkov Law TV, a subscription-based service that provides immediate access to 50 webinars on a variety of enforcement and compliance topics. New webinars will be added each month -- at least 20 new webinars each year.

Monthly subscription fee for unlimited viewing is $99 per month. Annual subscription fee is $950.

If you subscribe this month, you will get a 20 percent reduction on the subscription fee. Use Coupon Code VOLKOV20.

Topics include:

How to Avoid Corruption Risks in China
Basic FCPA Training Session
The 10 Essential Steps to Implement an Effective Anti-Corruption Compliance Program
Anti-Corruption Due Diligence -- Practical Steps
How to Conduct a Routine Internal Investigation
Conducting Interviews in an Internal Investigation

See the Full List Here

On-demand webinars are delivered right to your desktop for viewing when it is convenient for you to watch. Each webinar includes a set of slides to follow the presentation.

Practical Issues and the New DSP (Part II of III)

Like any new regulatory and enforcement scheme, companies face a number of new risks that require understanding. The DSP framework is new, comprehensive and raises significant risks and requires careful design and implementation of effective compliance strategies. Companies will face different risk levels based on their handling of data, specific

Webinar: Navigating Current Trade Compliance Trends

May 20, 2025 12 Noon EST SIGN UP HERE Enforcement risks and compliance are evolving. The Justice Department, DHS-Customs and Border Patrol, the Bureau of Industry and Security, and OFAC are focusing on a range of issues: tariff compliance, imports, sanctions and export controls, with a new emphasis on

Episode 365 -- Four Sanctions Cases Everyone Should Know

How prepared is your organization to handle the evolving landscape of sanctions compliance? In this episode of Corruption, Crime and Compliance, Michael Volkov dives into critical sanctions compliance cases and their implications for global companies. He discusses four significant cases that underscore the necessity of robust compliance programs, particularly in

DOJ Issues Data Security Program Requirements (Part I of III)

Many "good government" initiatives continue to be enacted or implemented on Capitol Hill or in the Executive Branch -- notwithstanding changes in political control. While working on Capitol Hill, the bulk of the legislative and oversight work was bipartisan in that both parties were committed to sensible initiatives needed

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Practical Issues and the New DSP (Part II of III)

Webinar: Navigating Current Trade Compliance Trends

Episode 365 -- Four Sanctions Cases Everyone Should Know

DOJ Issues Data Security Program Requirements (Part I of III)