User Posts: michael volkov

News broke last week of a scandal in which high-profile executives and celebrities allegedly used bribery to secure their children’s admission to ...

READ MORE +

Compliance Violations from ELF and Kollmorgen What a difference a year makes — The Treasury Department’s Office of Foreign Asset Control (OFAC) ...

READ MORE +

Budget Cuts to Compliance Programs When companies are in financial straits, budget cuts are a reasonable expectation. But how deep should the cuts go when it ...

READ MORE +

Findings from NAVEX’s Annual Study NAVEX Global recently released the annual Hotline and Incident Management Report, a key tool compliance practitioners ...

READ MORE +

The More Things Change, The More They Stay the Same With 2018 officially behind us, Michael Volkov looks at FCPA enforcement in 2018, discussing some of the ...

READ MORE +

And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud problem to some degree. It’s a growing ...

READ MORE +

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 ...

READ MORE +

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 ...

READ MORE +

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

READ MORE +

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

READ MORE +
User Deals: michael volkov
Sorry. Author have no deals yet
Browsing All Comments By: michael volkov
AnAttorney.com
Reset Password

Warning: Unknown: write failed: No space left on device (28) in Unknown on line 0

Warning: Unknown: Failed to write session data (files). Please verify that the current setting of session.save_path is correct (/opt/bitnami/php/tmp) in Unknown on line 0