Directive 2019/1937 of the European Parliament and Council dated 23 October 2019 on the “protection of persons who report breaches... more

NAVEX continues to produce high-quality compliance reports, many of which are a must-read in the compliance industry. Its annual Whistleblower... more

OFAC is capable of extending a long arm of enforcement, reaching sometimes non-U.S. companies that may "cause" another company to... more

LRN continues to set the standard for ethics and compliance program research. Volkov Law is  a supporter of, and advocate... more

On the heels of the Gunvor FCPA settlement for $661 million, DOJ announced its settlement with Trafigura, the latest commodities... more

In a recent speech on March 7, 2024, Deputy Attorney General Monaco announced that, in the next 90 days, DOJ... more

Boeing continues to struggle with its core business activities. As troubles mount for Boeing, it is clear that it continues... more

You have to give the Justice Department credit - after two slow enforcement years, DOJ is starting off 2024 with... more

Whatever the cause, criminal sanctions enforcement will be an interesting area in 2024. The DOJ's planned aggressive push against companies... more

Companies have a vested interest in preserving internal communications for a variety of reasons -- to hold actors accountable and... more