Corruption, Procurement Guidelines

Rebuilding Ukraine — February 2025 Edition

Secretariat on 3/24/2025

Welcome to Secretariat’s latest edition of Rebuilding Ukraine, where we explore the evolving landscape of Ukraine’s reconstruction, the challenges ahead and, emerging opportunities. Stay informed with our insights on...more

False Claims Act 2019 Year in Review

The Volkov Law Group on 1/27/2020

Jessica Sanderson, Of Counsel at The Volkov Law Group rejoins us for her annual review of False Claims Act enforcement. 2020 marks the 150th anniversary of the Department of Justice (“DOJ”), and it unwrapped a nice gift:...more

COSO Framework: Fraud, Corruption and Compliance (Part I of II)

The Volkov Law Group on 11/8/2017

Global companies need to actively work to prevent fraud and corruption. Fraud and corruption go hand-in-hand. To commit bribery, bad actors have to gain access to money for unauthorized (illegal) purposes. A failure to...more

Lessons in Failures of Internal Controls

Thomas Fox - Compliance Evangelist on 7/31/2017

Last week’s announcement by the Securities and Exchange Commission (SEC) of the resolution of its outstanding Foreign Corrupt Practices Act (FCPA) enforcement action with Halliburton Company continues to resonate and provide...more

Coordinating Third Party Due Diligence and Procurement

The Volkov Law Group on 12/1/2016

Third party risk management is easily one of the most challenging risks for compliance officers. With all the attention and hype surrounding third party risk, companies have marshaled attention and resources to mitigate the...more

Global Construction and Corruption

The Volkov Law Group on 5/24/2016

With increasing focus on infrastructure projects and greater public demand for improvements, governments are preparing to ramp up construction projects. Part of the budgeting process has to acknowledge the cost of corruption....more