WEBINARS & BOOKS

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.

Webinars

Webinar: How to Implement an Effective OFAC Sanctions Compliance Program

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Webinar: Maintaining a Reliable and Effective Internal Investigation Program

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Two Webinars: 2019 FCPA Year in Review & 2019 OFAC Enforcement Year in Review

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Webinar: 2019 — The FCPA Year in Review

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Webinar: Third-Party Risk Management — Practical Solutions to Due Diligence, Monitoring and Testing

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Why A Duck — Episode 6, Coconuts and the OFAC Compliance Framework

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Books

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