Note: The content provided by Michael Volkov on this site and in conjunction with the Corruption, Crime & Compliance blog is not intended to be legal advice and viewing the materials does not create an attorney-client relationship.


Webinar: 2018 OFAC Sanctions Enforcement and Compliance Trends


Webinar: Review of 2018 FCPA Enforcement and Compliance Trends


Convercent Webinar — FCPA Enforcement: What Happened in 2018? (Plus, What’s in Store For 2019)


Webinar: Measuring Your Compliance Program: Data and Analytics


Webinar: Advanced Ethics and Compliance Program Design


Webinar: The False Claims Act — Enforcement Risks and Compliance Trends



A Return To Common Sense

White Collar Defender and Former Federal Prosecutor on the DOJ's Latest Attempts to Deter Corporate Crime As the DOJ re-examines its approach, policymakers Read

Corruption, Crime and Compliance

Michael Volkov’s career has spanned 30 years as an attorney in Washington, D.C. − as a federal prosecutor, a Chief Counsel on the Senate and House Judiciary Committees Read

The Revolution in Ethics and Compliance

In this collection of recent essays and blog posts, attorney, leading compliance expert, and former federal prosecutor Michael Volkov helps corporate leaders understand how Read

Question Everything: Effective Due Diligence and Third-Party Risk Management

With almost every FCPA enforcement action involving third party misconduct in one form or another, shouldn’t companies devote more resources than ever Read

The Art of the Internal Investigation

Conducting an internal investigation in today’s risky enforcement environment requires numerous — if not continuous — judgment calls. Stakes are high, and answers are Read