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23 results found

Article

Volkov Law Group | USA, Democratic Republic of Congo | 10 Oct 2016

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

The Och-Ziff enforcement action is replete with examples of failures in due diligence and transaction monitoring compliance. Och-Ziff’s bribery

Article

Volkov Law Group | USA | 4 Oct 2016

GSK Settles SEC FCPA Case for $20 Million

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

Article

Volkov Law Group | USA | 30 Aug 2016

FCPA Enforcement Actions and Reputational Damage

If you ask members of a corporate board or senior executives about the cost of an FCPA enforcement action, they will candidly acknowledge all of the

Article

Volkov Law Group | USA | 18 Aug 2016

Drug Companies and Charitable Patient Foundations

Charitable organizations can easily become enmeshed in Justice Department enforcement issues. We have seen charities used in FCPA cases as a means to

Article

Volkov Law Group | Mexico | 16 Aug 2016

Mexico’s New Anti-Corruption Initiative

Mexico has amended its laws and administrative procedures to implement a new and aggressive administrative anti-corruption regime. Mexico’s efforts

Article

Volkov Law Group | USA | 21 Jul 2016

Check Up on Healthcare Fraud Prosecutions

Chief compliance officers face an overwhelming level of risk in the healthcare sector. I do not mean to belittle the risks of corruption, AML

Article

Volkov Law Group | USA | 19 Jul 2016

Johnson Controls Pays $14 Million for China FCPA Violations: DOJ Declines Prosecution

At first glance, the SEC’s recent enforcement action against Johnson Controls for $14 million for FCPA violations in China, along with a Justice

Article

Volkov Law Group | USA | 12 Jul 2016

The SEC’s Love Affair with Internal Controls

The SEC has been flexing its muscles lately. If you had some of the enforcement tools the SEC has, you would be doing the same. What am I referring

Article

Volkov Law Group | USA | 14 Jun 2016

Akamai and Nortek - DOJ Touts Declinations Under FCPA Pilot Program

DOJ’s FCPA Unit knows what they are doing. In the immediate weeks after the release of the FCPA Pilot Program, DOJ publicly released two declination

Article

Volkov Law Group | Global | 24 May 2016

Global Construction and Corruption

With increasing focus on infrastructure projects and greater public demand for improvements, governments are preparing to ramp up construction

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