Volkov Law Group

Firm logo for Volkov Law Group

Know Your Customer (“KYC”) due diligence best practices

09/07/2015 Financial institutions have a lengthy list of Anti-Money Laundering compliance requirements. They face a mountain of risks from a large number of…

AML Risks and Foreign Correspondent Banking

30/05/2016 With the Panama Papers scandal and government promises of continued aggressive AML enforcement, financial institutions face a variety of risks that…

The Demise of Valeant Pharmaceuticals: A Case Study in Rotten Culture and Business Ethics

03/04/2016 Showing my age again, Woody Allen’s Take the Money and Run included a hilarious scene when Woody’s parents wearing Groucho Marx glasses talk about…

Who is Responsible for a Company’s Mood in the Middle? - the Wells Fargo Fiasco

26/09/2016 Wells Fargo's cultural tone is not easily segregated between "top," "middle" and "bottom." Despite the recent cross-selling scandal, in which the…

Convergence of Audit and Compliance Functions

28/06/2016 Humans have a tendency to make things more complicated than they really are. To capture the flavor of my sentiment, all you need to do is watch the…

See more articles

Volkov Law Group

Offices

  • USA

    • Greensboro NC

      301 South Greene Street, Suite 200, Greensboro NC 27401, USA
      T 1 240 505 1992