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: OFAC Issues New Framework for Sanctions Compliance Programs


RESCHEDULED WEBINAR: DOJ Issues New Guidance on Evaluation of Corporate Compliance Programs


Webinar: DOJ Issues New Guidance on Evaluation of Corporate Compliance Programs


Join Us for a May 16, 2019 BVD Webinar: “Is “Power and Control” the New Beneficial Ownership?


Webinar: Best Practices for Internal Investigations of Sexual Misconduct Allegations in the #MeToo Era


Webinar: Anti-Corruption Compliance in Pharma and Medical Device Industries



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