OFAC is capable of extending a long arm of enforcement, reaching sometimes non-U.S. companies that may “cause” another company to violate U.S. Sanctions laws. If
LRN continues to set the standard for ethics and compliance program research. Volkov Law is a supporter of and advocate for LRN’s research because it
On the heels of the Gunvor FCPA settlement for $661 million, DOJ announced its settlement with Trafigura, the latest commodities trading company to fall under
In a recent speech on March 7, 2024, Deputy Attorney General Monaco announced that, in the next 90 days, DOJ would implement a new whistleblower
Boeing continues to struggle with its core business activities. As troubles mount for Boeing, it is clear that it continues to suffer from real and
You have to give the Justice Department credit: after two slow enforcement years, DOJ is starting off 2024 with a relative “bang;” First, DOJ reached
Whatever the cause, criminal sanctions enforcement will be an interesting area in 2024. The DOJ’s planned aggressive push against companies and individuals for sanctions violations
Companies have a vested interest in preserving internal communications for a variety of reasons, including to hold actors accountable and to protect the organization from
In this special episode of Corruption, Crime, and Compliance, Michael Volkov joins colleague and long-time friend Tom Fox as they delve into the intricacies of
Christian Focacci is a leader in the artificial intelligence world and harnesses the capabilities for risk management. He is the founder and CEO of Threat.Digital,
