Michael Volkov

Michael Volkov is the CEO and founder of The Volkov Law Group, a boutique law firm specializing in white collar defense, corporate compliance, internal investigations, and regulatory enforcement matters.13 He is a former federal prosecutor with over 30 years of experience in various government positions and private practice.2

Volkov's career highlights include:

1. Serving as a federal prosecutor for 17 years in the U.S. Attorney's Office for the District of Columbia.13
2. Working as Chief Crime and Terrorism Counsel for the Senate Judiciary Committee.12
3. Holding positions as a Deputy Assistant Attorney General in the Department of Justice and a Trial Attorney in the Antitrust Division.1

He has extensive trial experience, having been the lead attorney in more than 75 jury trials.2 Volkov is recognized as a leading expert in compliance and governance, specializing in areas such as:

• Foreign Corrupt Practices Act (FCPA)
• UK Bribery Act
• Money laundering
• Office of Foreign Asset Control (OFAC) regulations
• Export controls and sanctions
• False Claims Act
• Congressional investigations12

Volkov is also known for his popular FCPA blog, "Corruption, Crime & Compliance," and is a frequent speaker at global events.3