Michael Volkov
LeClairRyan
Articles
The danger of a “paper” compliance program
USA - January 21 2013 The FCPA Guidance contains many important compliance reminders which should be incorporated into every anti-corruption compliance program. Perhaps…
Hospitals need to focus on data privacy and security
USA - January 17 2013 To restate the obvious, hospitals operate in a risky environment. They face a variety of risks and a blanket of government regulations. You have to…
The cutting edge of anti-corruption compliance: proactive audits
USA - January 16 2013 The FCPA world is fast-becoming the leader in new compliance strategies. The Justice Department and the SEC have embraced the requirement for…
Insider trading enforcement and deterrence
USA - January 15 2013 It is hard to know whether the government's aggressive enforcement of insider trading laws deters criminals from violating securities laws. One key…
The attorney-client privilege and compliance
USA - January 14 2013 Many people ask "Why do I need a lawyer?" Candidly, sometimes it is hard to answer that question. (I often ask myself the same question). On a more…
