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

John Deere Reaches $9.9 Million Settlement with SEC over FCPA Violations

The U.S. Securities and Exchange Commission (“SEC”) recently instituted proceedings against Deere & Company (“John Deere”), a leading global manufacturer of agricultural and heavy machinery, for multiple violations of the…more

Bribery, Compliance, Corporate Counsel, Corporate Misconduct, Corruption

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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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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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Matt Stankiewicz

U.S. Sanctions Update as of April 2024

U.S. Persons prohibited from transactions with anyone on the OFAC SDN List without a license, regardless of country. Includes entities owned in excess of 50-percent by one or more SDNs (33-percent for select Russian nationals)…more

Biden Administration, Bureau of Industry and Security (BIS), Economic Sanctions, Export Controls, Financial Transactions

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Mike Volkov

The Board’s Perspective: Wrapping Your Arms Around Risks

Diligent conducted numerous board education sessions at which board members spoke about new and significant risks; these included increased stakeholder expectations and the burdensome review of education and documentation prior…more

Artificial Intelligence, Board of Directors, Compliance, Cybersecurity, Risk Management

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