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Financial Accounting Compliance

The Volkov Law Group

A Basic Compliance Requirement: A Contract Management System

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Lawyers love contracts. Most business people see the value of a contract and will comply with a requirement that a deal will require a contract in order to move forward. ...more

The Volkov Law Group

Financial Controls and Contract Management Systems

The Volkov Law Group on

Compliance officers understand that a company’s greatest risks surround access to and use of money. A CCO has to understand a company’s financial controls, and in a perfect world, should have a seat at the table in the...more

The Volkov Law Group

Effective Compliance and the Importance of Accounts Payable Function

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As the compliance function has matured, Chief Compliance Officers have built important relationships with related functions that are critical to the compliance function. Over the last few years, we have seen the Justice...more

The Volkov Law Group

DOJ’s Disdain for “Paper” Compliance Programs

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As we come to the close of the Obama Administration, the Justice Department will certainly be able to point to its record of aggressive white-collar enforcement in a variety of areas. One glaring claim omission from that list...more

Cooley LLP

Blog: Post-Incorporation Checklist: 10 Next Steps to Consider

Cooley LLP on

You’ve taken the plunge and formed your business as a Delaware corporation. What do you need to do next? This post, along with the companion piece 8 Legal To-Dos Before Your First Investment, is intended to help you identify...more

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