The Brave New World - Due Diligence to Identify Cartels and TCOs - Corruption, Crime & Compliance https://okt.to/GFBQj0 via @@mikevolkov20
关于我们
Experience. Expertise. Solutions. Meeting the challenges of an evolving global and legal marketplace one client at a time. is a premier boutique law firm specializing in corporate compliance, internal investigations, and white-collar defense. The attorneys at the Volkov Law Group bring over 40+ years of combined experience in government, big-law firm, federal prosecution, corporate monitoring, and corporate consulting. Our firm offers clients high-level solutions with quality service. We specialize in: ANTI-CORRUPTION COMPLIANCE AND ENFORCEMENT COMPLIANCE STRATEGIES AND PROGRAMS CRIMINAL INVESTIGATIONS AND PROSECUTIONS INTERNAL INVESTIGATIONS GOVERNMENT RELATIONS TRAINING
- 网站
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https://www.volkovlaw.com
The Volkov Law Group的外部链接
- 所属行业
- 律师事务所
- 规模
- 2-10 人
- 总部
- Alexandria，Virginia
- 类型
- 私人持股
- 领域
- Corporate Compliance、Criminal Defense、Internal Investigations、Government Relations、FCPA Compliance和Training
地点
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主要
获取路线
1940 Duke St
US，Virginia，Alexandria
The Volkov Law Group员工
动态
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OFAC Settles with Individual for $45,179 for Violations of the Global Magnitsky Act - Corruption, Crime & Compliance https://okt.to/FP1D35 via @@mikevolkov20
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AAR's Bribery Schemes: Bribery in the Aviation Industry (Part II of II) - Corruption, Crime & Compliance https://okt.to/fBOa4N via @@mikevolkov20
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BIS Reaches $180,000 Mitigated Settlement with Indium Corporation Over Illegal Exports to Russia - Corruption, Crime… https://okt.to/4g1WX0 via @@mikevolkov20
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BIS Reaches $180,000 Mitigated Settlement with Indium Corporation Over Illegal Exports to Russia - Corruption, Crime… https://okt.to/62IHgV via @@mikevolkov20
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New FCPA Guidance - What to Expect (Part IV of V) - Corruption, Crime & Compliance https://okt.to/bLp1Js via @@mikevolkov20
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DOJ and SEC Close 2024 with FCPA Enforcement Action Against AAR Corp; DOJ and SEC Announces Resolution with Deepak… https://okt.to/yXvKdn via @@mikevolkov20
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The Brave New World - Due Diligence to Identify Cartels and TCOs - Corruption, Crime & Compliance https://okt.to/5IOZJa via @@mikevolkov20
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The Sanctions Year in Review: DOJ takes First Steps to Enforce "The New FCPA" While OFAC's Enforcement Actions… https://okt.to/x1T5HW via @@mikevolkov20
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Trade Policies and Initiatives - A Fresh Examination - Corruption, Crime & Compliance https://okt.to/FLDxlk via @@mikevolkov20