Michael Volkov
@mikevolkov20
The Volkov Law Group, LLC; Corruption, Crime & Compliance Blog; White Collar Defense: FCPA, Healthcare Fraud and Compliance, AML/Sanctions
Interactive Brokers Settles with OFAC for $11.8 Million for Violations of Multiple Sanctions Programs - Corruption,… okt.to/xwytrS via @@mikevolkov20
Episode 378 - Update on Export and Sanctions Enforcement Cases - Corruption, Crime & Compliance okt.to/OauWS2 via @@mikevolkov20
Entering the Debate: Balancing Risks, Enforcement, Resources and Priorities - Corruption, Crime & Compliance okt.to/4vJaty via @@mikevolkov20
Interactive Brokers Settles with OFAC for $11.8 Million for Violations of Multiple Sanctions Programs - Corruption,… okt.to/aogfEs via @@mikevolkov20
Episode 378 - Update on Export and Sanctions Enforcement Cases - Corruption, Crime & Compliance okt.to/h6CIvL via @@mikevolkov20
Entering the Debate: Balancing Risks, Enforcement, Resources and Priorities - Corruption, Crime & Compliance okt.to/uZEOpq via @@mikevolkov20
Interactive Brokers Settles with OFAC for $11.8 Million for Violations of Multiple Sanctions Programs - Corruption,… okt.to/oB4ebt via @@mikevolkov20
Episode 378 - Update on Export and Sanctions Enforcement Cases - Corruption, Crime & Compliance okt.to/vS1Rnb via @@mikevolkov20
Entering the Debate: Balancing Risks, Enforcement, Resources and Priorities - Corruption, Crime & Compliance okt.to/a3j2IP via @@mikevolkov20
Interactive Brokers Settles with OFAC for $11.8 Million for Violations of Multiple Sanctions Programs - Corruption,… okt.to/3syreM via @@mikevolkov20
DOJ Issues Data Security Program Requirements (Part I of II) - Corruption, Crime & Compliance okt.to/cs8waV via @@mikevolkov20
Episode 378 - Update on Export and Sanctions Enforcement Cases - Corruption, Crime & Compliance okt.to/bGAWZq via @@mikevolkov20
Entering the Debate: Balancing Risks, Enforcement, Resources and Priorities - Corruption, Crime & Compliance okt.to/W1pzcf via @@mikevolkov20
Interactive Brokers Settles with OFAC for $11.8 Million for Violations of Multiple Sanctions Programs - Corruption,… okt.to/LAjqYS via @@mikevolkov20
Episode 378 - Update on Export and Sanctions Enforcement Cases - Corruption, Crime & Compliance okt.to/fowY9C via @@mikevolkov20
Entering the Debate: Balancing Risks, Enforcement, Resources and Priorities - Corruption, Crime & Compliance okt.to/a3jpGZ via @@mikevolkov20
Interactive Brokers Settles with OFAC for $11.8 Million for Violations of Multiple Sanctions Programs - Corruption,… okt.to/uWYvZM via @@mikevolkov20
Five Strategies to Mitigate a New Risk Environment - Corruption, Crime & Compliance okt.to/vQ9IG0 via @@mikevolkov20
Episode 378 - Update on Export and Sanctions Enforcement Cases - Corruption, Crime & Compliance okt.to/VFmoZR via @@mikevolkov20
Entering the Debate: Balancing Risks, Enforcement, Resources and Priorities - Corruption, Crime & Compliance okt.to/mlpX45 via @@mikevolkov20