The Volkov Law Group, LLC; Corruption, Crime & Compliance Blog; White Collar Defense: FCPA, Healthcare Fraud and Compliance, AML/Sanctions
Joined January 2011
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[Video] Episode 424: When the Government Pulls the Plug: Export Controls, Anthropic, and the AI Governance Crisis jdsupra.com/legalnews/episod…
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Episode 424 - When the Government Pulls the Plug: Export Controls, Anthropic, and the AI Governance Crisis -… blog.volkovlaw.com/2026/06/e… via @@mikevolkov20
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You've uncovered the crime. You've disclosed to the DOJ. But there's one non-negotiable left: serving up the individuals responsible.
How to conduct an internal investigation that gets your company a declination and puts the real culprits in prosecutors' crosshairs?
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Employees don't judge whether you caught the misconduct - they judge whether you handled it fairly. Poor internal investigations destroy trust through delays, retaliation, and inconsistent discipline. Five elements the DOJ expects in every investigation. okt.to/SjmOi4
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Your trade compliance program might be low-hanging fruit for the DOJ right now. If that makes you nervous, good - it should.
Think your import/export compliance could use a second look? Visit volkovlaw.com
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FTI Consulting's $1.05 Million OFAC Settlement: You Cannot Do Indirectly What You Cannot Do Directly - Corruption,… okt.to/2t35vq via @@mikevolkov20
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Your board thinks compliance is a cost center. Here's the research that proves them wrong and how to make sure they know it.
Want help making the case for compliance at the top? Visit volkovlaw.com
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FTI Consulting's $1.05 Million OFAC Settlement: You Cannot Do Indirectly What You Cannot Do Directly - Corruption,… okt.to/8Cghei via @@mikevolkov20
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The Justice Department just handed you a lifeboat, but most companies won't grab it in time.
Three steps to avoid a massive corporate fine when criminal conduct surfaces in your organization.
Are you an ethics and compliance professional? Check out blog.volkovlaw.com
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Letting AI run your compliance program sounds efficient until it isn't. Content risks, data privacy, third-party vendors - it adds up fast.
Ready to think through your AI compliance risks? Visit volkovlaw.com
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Is your compliance team relying on AI outputs without verifying them? Episode 421 explains why that's a major risk.
"The Dangers of AI Inaccuracy" — Michael Volkov, Corruption Crime & Compliance.
▶️ okt.to/r7o5Hk
#RiskManagement #EthicsAndCompliance #LegalTech
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Jun 12
Everyone is using AI, including your third parties. Could that land you in legal trouble? Absolutely.
Want to build a third-party risk management program that holds up?
Visit volkovlaw.com
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Jun 12
Your vendors are using AI whether you know it or not. And 10-20% of them are creating serious legal exposure for your company.
Six contract provisions that keep their AI risks from becoming your liability.
Check out our blog and webinars at blog.volkovlaw.com
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Jun 12
Is your compliance team relying on AI outputs without verifying them? Episode 421 explains why that's a major risk.
"The Dangers of AI Inaccuracy" — Michael Volkov, Corruption Crime & Compliance.
▶️ okt.to/fBJZmz
#RiskManagement #EthicsAndCompliance #LegalTech
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Jun 12
The Justice Department just handed you a lifeboat, but most companies won't grab it in time.
Three steps to avoid a massive corporate fine when criminal conduct surfaces in your organization.
Are you an ethics and compliance professional? Check out blog.volkovlaw.com
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Jun 12
When AI gets it wrong in a compliance context, the consequences are real. Episode 421 of @CCC podcast — "The Dangers of AI Inaccuracy" — is required listening for every CCO and GC.
🎧 okt.to/hykrJc
#Compliance #AIGovernance #LegalRisk
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Jun 11
Venezuela isn't completely off limits anymore - the compliance risks just got harder. New OFAC general licenses opened doors in oil, gas, mining, and finance, but SDN restrictions, reporting obligations, and third-country entanglements make this a minefield.
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Jun 11
Hey everyone! Check out our latest episode, where we chat about navigating third-party legal and reputational risks. It's packed with valuable insights! Don't miss it! okt.to/AOhM3e
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Jun 11
Compliance officers who sell ethics as a legal obligation have already lost the executive suite. The best programs aren't built through fear, but rather by connecting compliance to revenue protection, operational resilience, and strategic growth. okt.to/RpSTPi
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Jun 11
Cutting your compliance program to save money might be the most expensive decision you make this year. The numbers don't lie on this one.
Ethics and compliance are your passion, too? Let's talk at volkovlaw.com
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