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Volkov Law Group
[Video] Corruption, Crime and Compliance: Review of the EU Whistleblowing Directive with Alex Cotoia and Daniela Melendezjdsupra.com- [Audio] Episode 321 -- Review of the EU Whistleblowing Directive wih Alex Cotoia and Daniela Melendezjdsupra.com
- [Webinar] Trends and Pitfalls in FCPA Investigations - May 3rd, 12:00 pm - 1:15 pm ETjdsupra.com
- General Data Protection Regulation (GDPR) and Whistleblowing Laws (Part II of II)jdsupra.com
- Implementation of EU Directive on Whistleblowing 2019/1931 (Part I of II)jdsupra.com
- OFAC Begins to Roll Back Venezuelan Sanctions Relief, Again Prohibiting Transactions with CVG Minervenjdsupra.com
- Licencia 43a: reimposición de sanciones en Venezuelajdsupra.com
- BIS Imposes $153,175 Penalty Against Wabtec Corporation to Resolve Multiple Violations of Antiboycott Regulationsjdsupra.com
- New Executive Order Expands Treasury’s Authority to Impose ‘Secondary Sanctions’ on Foreign Financial Institutions Involved in Russian Federation Activitiesjdsupra.com
- OFAC Reaches Settlement with Cryptocurrency Company CoinList for Violations of Ukraine/Russia Sanctionsjdsupra.com
- [Video] Corruption Crime and Compliance: Matt Stankiewicz on The Groundbreaking Binance Criminal Settlement for $4.3 Billionjdsupra.com
- [Video] Innovation in Compliance - Compliance Professionals Adapting to Change: Industries, Regulations, and Beyond: Part 5 - Alexander Cotoia on Professional Development and Mentorship for the Compliance Projdsupra.com
- Lessons Learned from Binance’s Criminal Settlement (III of III)jdsupra.com
- Binance Intentionally Avoided Compliance with U.S. Laws Under CEO Changpeng Zhao (II of III)jdsupra.com
- U.S. Government Charges Parties with Violating U.S. Sanctions and Export Control Lawsjdsupra.com
- SEC and DOJ Charge SafeMoon Cryptocurrency and its Executives For Multi-Million Dollar Fraudjdsupra.com
- A pesar del alivio en materia de sanciones comerciales por parte del gobierno de EE.UU al sector del petróleo y gas en Venezuela todavía hay retos por superarjdsupra.com
- Despite OFAC Sanctions Relief, the Venezuelan Oil and Gas Industry Still Presents Risksjdsupra.com
- DOJ Revises Standard Ethics and Compliance Requirements Used in Settlementsjdsupra.com
- Google’s Failure to Preserve Electronic Communications — A Warning to Every Company of a New Reality Surrounding Electronic Datajdsupra.com
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