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Volkswagen Compliance Criminal Prosecution

The Volkov Law Group

Four Audi Executives Indicted for Emissions Cheating Scandal

The Volkov Law Group on

In January 2019, the US Attorney for the Eastern District of Michigan returned an indictment against four executives from Audi, a Volkswagen subsidiary, for their participation and direction of Audi’s emissions-cheating...more

The Volkov Law Group

Justice Department Charges Former Volkswagen CEO in Diesel Vehicle Emissions Cheating Scheme

The Volkov Law Group on

We all know the saying – A fish rots from the head. Sometimes a clear and simple statement says it all. The Volkswagen diesel emissions cheating scandal is yet another example of C-Suite, even CEO, misconduct....more

The Volkov Law Group

“Too Important to Jail,” the Yates Memorandum and FCPA Criminal Prosecutions

The Volkov Law Group on

The Justice Department’s continuing lack of individual criminal prosecutions in the FCPA arena continues to raise serious questions. DOJ’s issuance of the Yates memorandum was seen as a new and important reiteration of DOJ’s...more

Burr & Forman

VW's $4.3BN Plea to Obstruction for Botched Litigation Hold

Burr & Forman on

One of three counts in Volkswagen’s recent $4.3 billion guilty-plea was for obstruction of justice arising from a litigation-hold botched by house counsel. As VW prepared to admit the defeat-device problems to US...more

The Volkov Law Group

Volkswagen: When Car Companies Veer Off Course (Part I of III)

The Volkov Law Group on

Corporate misconduct occurs in a variety of forms. Starting with the basic truism – companies act through people, and when companies engage in misconduct it requires the coordination and collaboration of multiple actors. The...more

Thomas Fox - Compliance Evangelist

Tribute to David Bowie and VW’s Cooperation Posture

We interrupt this week’s Travel Edition blog posts to honor David Bowie, who died yesterday. To say his album Diamond Dogs was a revelation is simply because it is the only word which comes close. During my final semester in...more

Thomas Fox - Compliance Evangelist

Compliance at the Tipping Point, Part V – Protection Afforded From a Compliance Program

Today, I wrap up my series on why I think compliance is at the Tipping Point. However as it is a Friday in October, I continue my tribute to the Man in the Shadows, producer Val Lewton, whose films for RKO had some of the...more

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