Michael Volkov
LeClairRyan
Articles
Human trafficking and government contractors
USA - February 6 2013 If you want to do business with the government, watch out - the federal government imposes a lot of strings when handing out business. Compliance…
The FCPA guidance and accounting controls
USA - February 4 2013 When Judge Sporkin, the father of the FCPA, assisted Senator William Proxmire in the drafting of the FCPA, he advised Senator Proxmire that a "books…
A status check on the UK Bribery Act
United Kingdom, USA - February 4 2013 The UK Bribery Act is still on the books - and there is very little enforcement action to report. Instead, we are treated to new personnel, policies…
Improving corporate governance: board self-evaluations
USA - January 31 2013 Companies need to spend more time critically evaluating their own governance performance. Corporate governance weaknesses inexorably cause poor…
When does a corporate officer or employee need separate counsel?
USA - January 30 2013 It is a profound grasp of the obvious to state that internal investigations are risky. There are so many things that can go wrong when conducting an…
