Acotoia - Volkov Law (Page 4)

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A Recap of Significant Export Control Enforcement Efforts from 2023

Alexander J. Cotoia currently serves as the Regulatory Compliance Manager at The Volkov Law Group, where he regularly advises the firm and its clients on the latest developments implicating trade compliance concerns. He may be reached at acotoia@volkvovlaw.com; As global political tensions continued to escalate on multiple fronts,

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Congress Passes Foreign Extortion Prevention Act in Effort to Address "Demand-Side" of Foreign Bribery Equation

This article was jointly authored by Alexander J. Cotoia, Regulatory Compliance Manager at The Volkov Law Group, and Daniela Melendez, Associate at The Volkov Law Group. Alexander and Daniela may be reached at their respective email addresses of acotoia@volkovlaw.com and dmelendez@volkovlaw.com. On December 14, 2023, Congress

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New Executive Order Expands Treasury’s Authority to Impose 'Secondary Sanctions' on Foreign Financial Institutions Involved in Russian Federation Activities

Alexander J. Cotoia currently serves as the Regulatory Compliance Manager at The Volkov Law Group, where he regularly advises the firm and its clients on the latest developments implicating trade compliance concerns. He may be reached at acotoia@volkvovlaw.com. On December 22, 2023, President Joseph R. Biden, Jr. issued

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Diligent Webinar 01/16—Elevating Ethics: A Deep Dive into Modern Slavery Regulations for Compliance Leaders

Join Diligent and The Volkov Law Group for a webinar on January 16, 2024 that explores the complexities of modern slavery and human rights compliance within the realm of third-party risk management. As organizations face heightened scrutiny and increasing expectations to uphold ethical standards, understanding and navigating the evolving

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BIS Ramps Up Antiboycott Enforcement Efforts

Alexander J. Cotoia currently serves as the Regulatory Compliance Manager at The Volkov Law Group, where he regularly advises the firm and its clients on the latest developments implicating trade compliance concerns. He may be reached at acotoia@volkvovlaw.com. On November 3, 2023, the U.S. Department of Commerce’

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BIS and FinCEN Release Joint Notice Concerning Global Export Control Evasion

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Avoiding the Misclassification Mess—Practical Solutions for Managing Your Trade Compliance Program

Alexander J. Cotoia currently serves as the Regulatory Compliance Manager at The Volkov Law Group, where he regularly advises the firm and its clients on the latest developments implicating trade compliance concerns. He may be reached at acotoia@volkvovlaw.com. Recent comments from the top leadership of both the Directorate

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UK Parliament Enacts Sweeping New Fraud Legislation Aimed at AML/TF Activities

Alexander J. Cotoia currently serves as the Regulatory Compliance Manager at The Volkov Law Group, where he regularly advises the firm and its clients on international developments implicating compliance concerns. He is a regular speaker at compliance events and webinars, and provides training to AML officials in a variety of

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The Volkov Law Group and Diligent Unveil New AI Certification for Board Members

The Volkov Law Group is pleased to have participated in both the curriculum development phase and the content creation phase with our dear friends at Diligent, addressing the timely issue of artificial intelligence ("AI") in the corporate arena with a focus on reinforcing basic ethics and compliance principles.

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