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Corruption Crime & Compliance
Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.

Deutsche Bank, the infamous German bank conne...

: 24 minutes : 28-Feb-2021

Deutsche Bank, the infamous German bank conne...

: 24 minutes : 28-Feb-2021

Four years ago, in 2016, the Antitrust Divisi...

: 19 minutes : 21-Feb-2021

Matt Stankiewicz, Managing Counsel, The Volko...

: 48 minutes : 14-Feb-2021

Jessica Sanderson, Partner, The Volkov Law Gr...

: 33 minutes : 07-Feb-2021

President Biden has nominated Merrick Garland...

: 54 minutes : 30-Jan-2021

Congress enacted The Corporate Transparency A...

: 43 minutes : 24-Jan-2021

Despite the challenges facing OFAC during the...

: 21 minutes : 17-Jan-2021

The Justice Department and the Securities and...

: 26 minutes : 10-Jan-2021

In a surprise indictment, the US Attorney’s...

: 21 minutes : 06-Sep-2020