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Ethics Barclays

The Volkov Law Group

Antitrust Division Continues to Wrestle with Credit for Pre-Enforcement Compliance Programs

The Volkov Law Group on

The Justice Department’s Antitrust Division maintains a robust criminal enforcement program fueled by the steady stream of leniency applicants. Since the 1990s, the Antitrust Division has trumpeted a successful leniency...more

Thomas Fox - Compliance Evangelist

Farewell to Sam Shepard: Wither Whistleblowers in the UK?

American’s greatest living playwright died yesterday as Sam Shepard passed away from Lou Gehrig’s disease. According to his obituary in the New York Times (NYT) “In Mr. Shepard’s plays, the only undeniable truth is that of...more

Thomas Fox - Compliance Evangelist

Hemingway and Trust and Respect for Compliance Leadership

On this day in 1899, Ernest Hemingway was born. To me, he was the greatest Man of Letters the US has produced. Probably like most of you all, I was introduced to Hemingway in high school through The Son Also Rises. It remains...more

The Volkov Law Group

Financial Institutions and a Lack of Ethics

The Volkov Law Group on

If there is one industry that needs an ethics overhaul, it has to be the financial industry. The list of transgressions continues to grow – AML/sanctions, LIBOR, Foreign Exchange Currency Cartels and Market Manipulations,...more

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