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

On May 1, 2020, Blue Bell pleaded guilty to s...

: 36 minutes : 09-Aug-2020

OFAC has brought several significant enforcem...

: 27 minutes : 16-Aug-2020

OFAC has brought several significant enforcem...

: 27 minutes : 16-Aug-2020

Amazon joins the exclusive club of high-tech ...

: 16 minutes : 26-Jul-2020

The Supreme Court, in two important decisions...

: 22 minutes : 22-Jul-2020

On July 2, 2020, DOJ and the SEC issued revis...

: 41 minutes : 19-Jul-2020

On July 2, 2020, DOJ and the SEC issued revis...

: 41 minutes : 19-Jul-2020

On July 2, 2020, DOJ and the SEC issued revis...

: 41 minutes : 19-Jul-2020

Novartis is the new poster-child of corporate...

: 20 minutes : 12-Jul-2020

Notwithstanding the pandemic and remote worki...

: 25 minutes : 05-Jul-2020