General

Volkov Law in the News: Representation of Lt. Col. Alexander Vindman in House Impeachment Inquiry

The Volkov Law Group -- Michael Volkov, Matt Stankiewicz, Jessica Sanderson and Stephen Cheng -- was honored to represent Lt. Col. Alexander Vindman in the House Impeachment Inquiry.

Lt. Col. Vindman testified before the House Intelligence Committee on Tuesday, November 19. A video of the testimony is available here. A video of highlights is here. Stephen Colbert's review is here.

A copy of Lt. Col. Vindman's written statement before the House Intelligence Committee is here.

Before his testimony, we also represented Lt. Col. Vindman during his deposition. A copy of the transcript is here.

The LA Times posted an article on DC lawyers involved in the House Impeachment Inquiry. Here.

It was a great experience to play a role in this historic proceeding.

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

Read more

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)