Michael Volkov

Volkov Law Group

Articles

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DOJ “Tweaks” FCPA Corporate Enforcement Policy

USA - March 26 2019 The Justice Department is wedded to its FCPA Corporate Enforcement Policy (excuse me for the use of “wedded,” we recently celebrated our son’s...

2019 Cryptocurrency Regulations - A Primer and What to Expect Throughout the Year

USA - March 14 2019 You've heard this before, but it still holds true - cryptocurrency regulations are coming. Everyone knows they're inevitable, and there has been some...

FCPA Enforcement Ramping Up Against Private Equity and Hedge Funds (Part III)

USA - October 11 2016 The Och-Ziff settlement has now set the stage for the Justice Department and the SEC to focus its enforcement eye on the private equity and hedge...

Och-Ziff Failures in Due Diligence and Transaction Compliance (Part II)

USA, Democratic Republic of Congo - October 10 2016 The Och-Ziff enforcement action is replete with examples of failures in due diligence and transaction monitoring compliance. Och-Ziff’s bribery...

DOJ and SEC Deliver Body Blow to Private Equity and Hedge Funds: Och-Ziff Settles FCPA Violations for $412 Million (Part I)

USA - October 9 2016 The Justice Department and the Securities Exchange Commission delivered a powerful FCPA enforcement message to private equity and hedge funds...