User Posts: michael volkov

To Prevent and Detect Compliance programs exist for the purpose of protecting against misdeeds, and the most effective programs are those that exist within a ...

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Why Your E&C Program Should Be Operationalized An ethics and compliance program is in trouble from the start if it meets with staunch opposition from any ...

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Indictments and Other Developments Following indictments unsealed last week, Michael Volkov revisits the 1MDB scandal, from the major players to the various ...

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A Call for Greater Multidisciplinary Oversight As your company’s reliance on third parties grows, so too does the risk associated with doing business ...

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Resulting Settlements and Remedial Measures Brazilian oil and gas giant Petrobras has entered into a series of settlements in closing out corruption ...

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What the Decision on Epsilon’s Sanctions Violations Means for Companies Michael Volkov discusses Epsilon’s sanctions violations, the resulting ...

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Conspiracy Count Dismissed in Ruling on United States v. Hoskins In a recent case heard by the U.S. Court of Appeals, Lawrence Hoskins, a former executive at ...

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Its Applications and Limitations The attorney-client privilege is not absolute, of course. Michael Volkov discusses the crime-fraud exception to ...

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A Bribe is a Bribe Why do organizations use sanitized language rather than more direct verbiage? A new generation of business leaders and employees is ...

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A Bribe is a Bribe Why do organizations use sanitized language rather than more direct verbiage? A new generation of business leaders and employees is ...

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