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  • New RAND Publication: Transforming Compliance: Emerging . . .
    I was honored to participate in a RAND roundtable meeting on May 28, 2014, Transforming Compliance: Emerging Paradigms for Boards, Management, Compliance Officers, and Government The meeting included three white paper submissions, one of which I authored on the changing relationship between chief compliance officers and general counsels The report and the papers are fascinating and address
  • Listen to Webinar Recording: Best Practices for Effective . . .
    I was honored to participate in a webinar sponsored by Workplace Answers with its President, Farzad Barkhordari A copy of the recording its available here in case you want to listen to it Farzad and I covered a range of topics: Why training is important; Current trends and benchmarks in training Best practices in training Thanks for your support!!
  • Episode 111 — How to Design and Implement an Antitrust . . .
    In July 2019, the Justice Department’s Antitrust Division issued its Guidance for Evaluation of Compliance Programs Based on this comprehensive document, companies need to review and enhance their antitrust compliance programs to address risks of anti-competitive cartel activity, including price-fixing, bid-rigging, territorial and customer allocations In this Episode, Mike Volkov reviews
  • Defining Deterrence in White Collar Crime Cases (Part III of III)
    There are two types of deterrence – specific and general Specific deterrence focuses on the risk of recidivism by the individual defendant General deterrence is focused on preventing others from engaging in similar misconduct Deterrence depends on three basic factors: certainty; severity and swiftness of punishment The certainty of punishment is a significant factor for obvious reasons
  • Anti Corruption Compliance for Travel, Gifts, Meals and . . .
    Companies incur numerous expenses for travel, gifts, meals and entertainment expenses Prosecutors at the Justice Department and the SEC often focus on these expenses in enforcement actions under the FCPA Companies have to develop and implement prospective systems and controls for reviewing and approving such expenditures View more videos like this on the Volkov Law Group YouTube Channel
  • What To Do When the Government Shows Up at Your Company?
    The government loves to visit subjects and targets of its investigations Why? They get access to individuals and information without counsel’s presence and the ability to ask questions and learn new information In today’s environment, every company should be prepared Every possible occurrence should be anticipated The government may approach executives and officers at their home for a
  • Compliance Trends and Predictions for 2017 - Corruption . . .
    The past year was another great success for the compliance profession and related technologies Compliance continues to grow as the “professionalization” of compliance continues to skyrocket As my good friend Donna Boehme always reminds me, compliance professionals have the requisite subject matter expertise that many other professionals such as lawyers and auditors lack I often remind





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