by Michael Volkov
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.
Language
🇺🇲
Publishing Since
9/10/2017
Email Addresses
1 available
Phone Numbers
0 available
April 21, 2025
Michael Volkov examines four sanctions cases, including British American Tobacco and Epsilon Electronics, highlighting the necessity of robust compliance programs and thorough due diligence to avoid significant penalties.
April 14, 2025
Michael Volkov, attorney and managing partner of The Volkov Law Group, shares five strategies for adapting compliance programs to rapidly changing global risks in this interview with the host of Corruption Crime & Compliance
April 7, 2025
Nicolas Garcia, Vice President, Legal, Regional and Compliance Manager for LATAM and Orica, discusses navigating compliance and leadership challenges in Latin America with Michael Volkov in this interview.
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