Michael Volkov

Volkov Law Group

Articles

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The Recalibration of Compliance: What is the Definition of Success?

USA - October 5 2016 Some of this is the result of a political backlash. Chief compliance officers are the darlings in the corporate governance world, and there are...

Double Play, Double Declinations: DOJ Pushes FCPA Pilot Program Benefits

USA - October 4 2016 DOJ’s FCPA Pilot Program was panned when it was announced in April 2016. Critics contended that the incentive for voluntary disclosure of FCPA...

GSK Settles SEC FCPA Case for $20 Million

USA - October 4 2016 The SEC finished with the last nail in GSK China's coffin by announcing a $20 FCPA million settlement for GSK's violations in China. The Justice...

5 Key Takeaways from AB InBev SEC FCPA Settlement

USA, India - October 2 2016 The Justice Department and the SEC have been busy over the last 2 weeks in the FCPA arena. For those who have raised doubts about DOJ and the SEC’s...

Dig a Little Deeper: The Importance of Beneficial Ownership

USA - September 29 2016 Companies interact with a large number of entities in the outside world - customers, third party intermediaries and vendors and suppliers to name the...