General
The Volkov Law Group has joined forces with NAVEX Global’s innovative compliance website, Compliance Next. The Volkov Law Group is contributing videos and written materials as a proud member of the Compliance Next network. Our first video on internal investigations is HERE. Compliance Next is the first community-driven
General
I am pleased to announce our new website for The Volkov Law Group -- Here Many thanks to Volkov Law Team members: Managing Associate, Lauren Connell; Associates, Jacqui Merrill and Susan Simpson; and Counsel, Vincent Ruiz. We offer the following services: * Corporate and individual criminal defense * Corporate ethics and compliance programs
General
I am pleased to announce the release by Corporate Compliance Insights of my new e-book: A Return to Common Sense: The Justice Department's Latest Attempts to Deter Corporate Crime. You can download the book here. With the release of the Yates Memorandum, and the readjustment of FCPA