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Volkov Law Firm Videos

Introduction to Volkov Law -- Click Here

2. Internal Investigations --

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3. Anti-Corruption Compliance and Risks --

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4. Current Events: China Anti-Corruption Enforcement --

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5. Whistleblowers:

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6. Criminal Investigations and Prosecutions:

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7. Building an Integrated Third Party Due Diligence System Initial Screening to Audits --

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8. Creating a Compliance and Ethics Culture --

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9. How to Monitor, Audit and Improve Your Anti-Corruption Compliance Program --

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10. Fine-Tuning Your Anti-Corruption Compliance Program --

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11. FCPA Compliance Programs: A Review of Best Practices --

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12. Anti-Corruption Due Diligence Practice Steps to Protect Your Company --

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13. Antitrust Enforcement and Compliance Programs --

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14. Anti-Corruption Compliance Program Audits --

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15. Buying an FCPA Violation – Mergers and Acquisition Risks --

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16. How to Build an Effective Anti-Corruption Compliance Program --

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17. How to Avoid Corruption Risks in China --

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18. FCPA Enforcement: How to Respond to a Government Investigation --

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19. The Ten Essential Steps to implement an “Effective” Anti-Corruption Compliance Program --

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Thank you for your support and hope you find the information helpful.

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)