The Volkov Law Group

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1015 15th Street, N.W.
6th Floor
Washington, D.C. 20005, United States
Phone: (240) 505-1992
Areas Of Practice
  • Antitrust & Trade Regulation
  • Commercial Law & Contracts
  • Constitutional Law
  • Criminal Law
  • Energy & Utilities
  • Environmental Law
  • Finance & Banking
  • Government
  • Health
  • International Law & Trade
  • Litigation
  • Mergers & Acquisitions
  • Science, Computers, & Tech
  • Securities Law
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Publications Events About Authors Awards

Alexander Cotoia

OFAC Recalibrates Syria Sanctions in Response to Regime Change

On May 23, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued General License No. 25 under the Syrian Sanctions Regulations, marking a measured but far-reaching reconfiguration of U.S…more

Economic Sanctions, Energy Sector, Export Administration Regulations (EAR), Foreign Policy, International Trade

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Jessica Sanderson

Fasten Your Seatbelt: An Important Message on Proactive Compliance

I’m old enough to remember when seat belts were optional. And I remember people up in arms when seatbelt laws first passed. But now, my young adult children and their friends simply get in the car and buckle up without thinking…more

Anti-Corruption, Chief Compliance Officers, Compliance, Compliance Management Systems, Corporate Governance

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Daniela Melendez

Episode 359 -- Review of the EU Whistleblowing Directive with Alex Cotoia and Daniela Melendez

This week, we bring you a replay of one of our most impactful podcasts from last year, featuring Alex Cotoia and Daniela Melendez. Listen in as we discuss the EU Whistleblower Directive of October 2019. We'll return next week…more

EU, Whistleblower Protection Policies, Whistleblowers, White Collar Crimes

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Noah Smith

House of Representatives Passes Bill Aimed at Marijuana Industry Financial Reforms

A new bill that would make it easier for financial institutions to provide services to “marijuana-related businesses” has passed the U.S. House of Representatives 321-103 with strong bipartisan support…more

Anti-Money Laundering, BSA/AML, Decriminalization of Marijuana, FDIC, Financial Institutions

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Matt Stankiewicz

U.S. Sanctions Update as of April 2024

U.S. Persons prohibited from transactions with anyone on the OFAC SDN List without a license, regardless of country. Includes entities owned in excess of 50-percent by one or more SDNs (33-percent for select Russian nationals)…more

Biden Administration, Bureau of Industry and Security (BIS), Economic Sanctions, Export Controls, Financial Transactions

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Mike Volkov

Episode 371 -- DOJ's New Corporate Enforcement Program

Is your company ready to bet its future on whether it can outpace a whistleblower to the DOJ’s door? In this episode, Michael Volkov takes a deep dive into the Department of Justice’s newly announced strategy to reshape…more

Compliance, Corporate Counsel, Corporate Governance, Department of Justice (DOJ), Disclosure Requirements

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