The Volkov Law Group

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1015 15th Street, N.W.
6th Floor
Washington, D.C. 20005, United States
Phone: (240) 505-1992
Areas Of Practice
  • Antitrust & Trade Regulation
  • Commercial Law & Contracts
  • Constitutional Law
  • Criminal Law
  • Energy & Utilities
  • Environmental Law
  • Finance & Banking
  • Government
  • Health
  • International Law & Trade
  • Litigation
  • Mergers & Acquisitions
  • Science, Computers, & Tech
  • Securities Law
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Publications Events About Authors Awards

Alexander Cotoia

Interactive Brokers Settles with OFAC for $11.8 Million for Violations of Multiple Sanctions Programs

The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced on July 15, 2025, that Interactive Brokers LLC (“IB”)—a globally active electronic brokerage firm headquartered in Greenwich,… more

Broker-Dealer, Compliance, Economic Sanctions, Enforcement Actions, Financial Institutions

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Jessica Sanderson

Fasten Your Seatbelt: An Important Message on Proactive Compliance

I’m old enough to remember when seat belts were optional. And I remember people up in arms when seatbelt laws first passed. But now, my young adult children and their friends simply get in the car and buckle up without thinking… more

Anti-Corruption, Chief Compliance Officers, Compliance, Compliance Management Systems, Corporate Governance

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Daniela Melendez

Episode 359 -- Review of the EU Whistleblowing Directive with Alex Cotoia and Daniela Melendez

This week, we bring you a replay of one of our most impactful podcasts from last year, featuring Alex Cotoia and Daniela Melendez. Listen in as we discuss the EU Whistleblower Directive of October 2019. We'll return next week… more

EU, Whistleblower Protection Policies, Whistleblowers, White Collar Crimes

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Noah Smith

House of Representatives Passes Bill Aimed at Marijuana Industry Financial Reforms

A new bill that would make it easier for financial institutions to provide services to “marijuana-related businesses” has passed the U.S. House of Representatives 321-103 with strong bipartisan support… more

Anti-Money Laundering, BSA/AML, Decriminalization of Marijuana, FDIC, Financial Institutions

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Mike Volkov

Lessons Learned in the New Aggressive Trade Enforcement Environment: Cadence Ignored Important Red Flags (Part III of III)

Well, we are in a new era — a fundamental change has occurred, long in the making. National security and trade enforcement have coalesced to elevate trade risks — sanctions and export controls violations will be prosecuted… more

Bureau of Industry and Security (BIS), Criminal Prosecution, Department of Justice (DOJ), Directorate of Defense Trade Controls (DDTC), Due Diligence

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