Volkovlaw.com

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Domain Backlinks	12.9K
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We found Websites Listing below when search with volkovlaw.com on Search Engine

Ask Mike - Volkov Law Group

If you have a question for Mike about how the Volkov Law Group might be able to help you, click below and send us your question. Your Name * Your Email Address * Subject. Message * By checking this box, I acknowledge that this site is not intended to be legal advice and reading the materials on this site or submitting a “Contact Us” form does not create an attorney-client …

Volkovlaw.com

DA: 13 PA: 10 MOZ Rank: 23

Corruption, Crime & Compliance - Bribery, FCPA, AML

Jessica Sanderson, Partner at The Volkov Law Group, re-joins us for a posting on the current state of sanctions against Russia. Jessica can be reached at [email protected]. It’s been five months since Russia invaded the Ukraine, and the United States has imposed a succession of increasingly severe economic sanctions on Russia and Belarus.

Blog.volkovlaw.com

DA: 18 PA: 18 MOZ Rank: 20

Volkov Law Group - Home | Facebook

See more of Volkov Law Group on Facebook. Log In. Forgot account? or. Create new account. Not now. Volkov Law Group. Lawyer & Law Firm . Community See All. 3,739 people like this. 3,731 people follow this. About See All (240) 505-1992. Contact Volkov Law Group on Messenger. www.volkovlaw.com. Lawyer & Law Firm . Page Transparency See more. …

Facebook.com

DA: 16 PA: 10 MOZ Rank: 28

Corruption, Crime & Compliance - Page 312 of 312 - Bribery, …

Volkov Law Group Blog. Featured Articles: Uncategorized. 29 Jan, 2011. The Person of the Year — The Chief Compliance Officer. Since we are closing in on the end of 2011, it is time to join the crowd and select the person of the year award — even in our narrow field of reference: compliance. For me there is no question — it is the chief compliance officer. There is no other …

Blog.volkovlaw.com

DA: 18 PA: 10 MOZ Rank: 31

Page 2 of 311 - Bribery, FCPA, AML - Corruption, Crime

To the regular observer, the ability to identify, measure and respond to evolving risks has become more chaotic and near impossible. Risks are multiplying exponentially — it can be overwhelming. In the end, however, ethics and compliance professionals (“E&C officers,” Chief Compliance Officers (“CCOs”),” and “compliance ...

Blog.volkovlaw.com

DA: 18 PA: 8 MOZ Rank: 30

Human Rights and Supply Chain Risks: The Uyghur Forced Labor …

the law creates a “rebuttable presumption” that all goods partially or wholly produced in the region are “tainted by forced labor” and may not enter the u.s. unless the u.s. customs and border protection (“cbp”) determines that the importer of record can demonstrate, through “clear and convincing evidence,” that the goods were not made by forced …

Blog.volkovlaw.com

DA: 18 PA: 50 MOZ Rank: 45

DOJ’s Antitrust Division Begins Trials to Block Two Large Mergers

The Justice Department’s Antitrust Division continues to push its aggressive civil and criminal agenda. While the Division has lost several high-profile criminal cases in the chicken processing industry and the labor market, the Antitrust Division just recently started civil trials seeking to block two proposed mergers or acquisitions. The first case involves United Health …

Blog.volkovlaw.com

DA: 18 PA: 50 MOZ Rank: 98

A Rotten Culture that Continues to Stink - blog.volkovlaw.com

It is hard to write yet another posting about Wells Fargo’s misconduct. Wells Fargo’s troubles continue unabated. I am not exaggerating — I promise. Every few months, we hear about another problem, another enforcement action, another uncovering of misconduct. I do not intend to attempt to even recount all of Wells Fargo’s horrible history. We all know it, and like a rotten …

Blog.volkovlaw.com

DA: 18 PA: 50 MOZ Rank: 43

Glencore’s Commodity Trading Fraud Scheme (Part IV of V)

Glencore’s settlement with DOJ and the CFTC revealed a plethora of manipulative, deceptive and corrupt conduct, which spanned from at least 2007 to 2018 and occurred in the United States and global oil markets, including manipulation of four U.S. based S&P Global Platts physical oil benchmarks and related futures and swaps. From 2007 to 2018, Glencore sought …

Blog.volkovlaw.com

DA: 18 PA: 50 MOZ Rank: 89

DOJ CCO Certification Requirements and DOJ Compliance …

The new DOJ Certification requirements certainly raise a number of new issues and risks for senior management and chief compliance officers. In Part I of this series, I outlined the specific language and the Plea Agreement standards imposed on companies that enter into a Plea Agreement with DOJ for FCPA violations. DOJ has reiterated its support for this new …

Blog.volkovlaw.com

DA: 18 PA: 50 MOZ Rank: 41

Legal and Compliance Coordination – An Essential Foundation to …

Here is a profound grasp of the obvious – Lawyers can be difficult people. Some like to condemn the profession in its entirety (and carry with them a collection of lawyer jokes). As an attorney, I beg to differ. Many professions include and reward difficult people. For example, CEOs have the highest incidence of psychopathy among professionals. Lawyers are no different and …

Blog.volkovlaw.com

DA: 18 PA: 50 MOZ Rank: 40

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