News & Analysis as of

Ethics Enron

The Volkov Law Group

DOJ’s Disdain for “Paper” Compliance Programs

The Volkov Law Group on

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

Thomas Fox - Compliance Evangelist

The Business Of Successful Transformation

This month I have chosen a couple of topics that most of us come across at some time in our career. The toxic culture – being in an organisation that clearly has little or no moral compass....more

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