The Volkov Law Group
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1015 15th Street, N.W.
6th Floor
Washington, D.C. 20005, United States
Areas Of Practice
- Antitrust & Trade Regulation
- Commercial Law & Contracts
- Constitutional Law
- Criminal Law
- Energy & Utilities
- Environmental Law
- Finance & Banking
- Government
- Health
- International Law & Trade
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A company's commitment to implementing an effective ethics and compliance program must include a reliable internal investigation program. In order to build trust and a speak up culture, an internal investigation program has to…
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/ Business Organizations, Labor & Employment Law
In 2019, the Department of Treasury’s Office of Foreign Asset Control (OFAC) issued important guidance on sanctions compliance programs. OFAC’s guidance sets out new and prescriptive requirements for sanctions compliance…
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/ Commercial Law & Contracts, Criminal Law, International Law & Trade
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