FCPA Compliance Report

Mike Volkov on DOJ Trial Record


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In this episode of the FCPA Compliance Report I visit with Mike Volkov. Mike recently did a three-part blog post series reviewing the DOJ trial strategy, successes and failures and approach of the antitrust division. In this podcast we take a deep dive into FCPA trials, other white collar fraud trials and antitrust trials the DOJ has had over the past few years. We assess the key approaches, discuss some important wins and unfortunate stumbles. 

   Resources

Mike Volkov on Corruption Crime & Compliance

Part 1 - A Mixed Bag

Part 2 – Big Victories and Misguided Targets

Part 3 – Antitrust Division Stumbles

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FCPA Compliance ReportBy Thomas Fox

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