Practice Areas

  • Individual & Corporate Criminal Defense
  • Corporate Ethics & Compliance Programs
  • Internal Investigations

From The Blog

False Claims Act 2018 Year in Review – Making Sense of the DOJ Fraud Statistics

Jessica Sanderson, Of Counsel, The Volkov Law Group, joins us for her initial posting on the False Claims Act.

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Episode 73 — Review of FCPA Settlements for Polycom, Eletrobras, and Two Former Panasonic Avionics Officers

The SEC and the Justice Department closed their respective 2018 books with resolution of three separate enforcement

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