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Implementation of EU Directive on Whistleblowing 2019/1931 (Part I of II) | The Volkov Law Group

Implementation of EU Directive on Whistleblowing 2019/1931 (Part I of II) | The Volkov Law Group
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European union eu directive on whistleblowingVolkov law groupEuropean unionMember states

OFAC Settles First Case in 2024: EFG, a Private Bank, Pays $3 7 Million for Sanctions Violations | The Volkov Law Group

OFAC is getting ready for a big year. While managing a comprehensive set of sanctions against the Russian Federation in response to its Invasion of Ukraine, OFAC has demonstrated its.

United statesCayman islandsRussian federationJustice departmentVolkov law groupVolkov lawKingpin actSpecially designated narcotics traffickingRussia sanctions

LRN 2024 Program Effectiveness Report Underscores Importance of Values, Adaptation and Accountability | The Volkov Law Group

LRN’s latest report was based on a survey of more than 1,400 ethics and compliance professionals, most of whom were employed at organizations with at least 1000 employees in 19.

United statesVolkov law groupVolkov lawNorth america

The UK Modern Slavery Act: Easy Wins and Practical Compliance (Part II of II) | The Volkov Law Group

In Part I, we discussed the basics behind the UK Modern Slavery Act of 2015. To briefly reiterate, that Act requires any company doing business in the UK with an annual turnover of £36.

United kingdomVolkov law groupVolkov lawUnited kingdom modern slavery actModern slaveryModern slavery statementModern slavery policy

Sterling Bank s ex-General Counsel hit with OCC Cease-and-Desist over Longstanding BSA/AML Shortcomings | The Volkov Law Group

The Treasury Department’s Office of the Comptroller of the Currency (“OCC”) has taken action against the former General Counsel of Michigan-based Sterling Bank and Trust in the agency’s.

Colleen kimmelCounsel of sterling bankBlue ridge bankSterling bankCompliance at sterling bankWells fargoVolkov law groupAdvantage loan programBank secrecy actTreasury department office of the comptrollerVolkov lawTreasury departmentGeneral counselMichigan based sterling bankManaging directorLoan officers

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