Comments for Corruption, Crime & Compliance

·       Tracking Individual FCPA Enforcement (Volkov)

http://blog.volkovlaw.com/2024/08/tracking-fcpa-individual-enforcement/#comment-11432

In reply to Kanaan...

http://blog.volkovlaw.com/2024/06/bis-issues-denial-order-for-domestic-freight-forwarder-alleging-multiple-violations-of-settlement-agreement-terms/#comment-11322

Thanks for this post. I am one of USGobuy customer whose packages remain with USGobuy. It was unfortunate that we no nothing of the company misconduct and non-compliance that led to this. I was a...

http://blog.volkovlaw.com/2024/06/bis-issues-denial-order-for-domestic-freight-forwarder-alleging-multiple-violations-of-settlement-agreement-terms/#comment-11321

USGoBuy is now holding a LOT of packages that cannot be forwarded at all (even to a USA address). They claim to allow things to be RETURNED to the vendor (IF the vendor is in the USA) and IF you ...

http://blog.volkovlaw.com/2024/06/bis-issues-denial-order-for-domestic-freight-forwarder-alleging-multiple-violations-of-settlement-agreement-terms/#comment-11318

·       Congress Extends Sanctions Statute of Limitations And Addresses Other National Security Issues (Corruption, Crime and Compliance)

http://blog.volkovlaw.com/2024/05/congress-extends-sanctions-statute-of-limitations-and-addresses-other-national-security-issues/#comment-11270

I suspect you meant April, 2024, and not 2023.....

http://blog.volkovlaw.com/2024/04/doj-heralds-new-voluntary-self-disclosure-program-for-individuals/#comment-11205

you follow our blog, you’ll notice lately we’ve been writing frequently on topics related to human trafficking and modern slavery.  This is no accident, as new laws and regulations related ...

http://blog.volkovlaw.com/2024/03/a-deeper-dive-into-supply-chain-transparency-accountability/#comment-11102

mentioned during a recent podcast featured on our Corruption, Crime and Compliance blog, U.S. law prohibits the importation of any

http://blog.volkovlaw.com/2024/02/episode-309-alex-cotoia-on-compliance-with-uyghur-forced-labor-prevention-act/#comment-11036

mentioned during a recent podcast featured on our Corruption, Crime and Compliance blog, U.S. law prohibits the importation of any

http://blog.volkovlaw.com/2024/02/episode-309-alex-cotoia-on-compliance-with-uyghur-forced-labor-prevention-act/#comment-11035

maintained robust transaction monitoring systems by utilizing blockchain analytics tools.  We’ve championed these systems previously, as they provide cryptocurrency companies with a unique ad...

http://blog.volkovlaw.com/2023/12/lessons-learned-from-binances-criminal-settlement-iii-of-iii/#comment-10931