Mike Volkov

In Part 1 of this series, we outlined the terms of The Scoular Company’s deferred prosecution agreement and how DOJ applied its Corporate Enforcement and Voluntary Self-Disclosure Policy to the case....more The Justice Department’s foreign bribery resolution with The Scoular Company, an Omaha, Nebraska-based agricultural supply chain company, is one of the more unusual FCPA cases in recent memory....more Every so often, corporate governance debates that we thought were settled come roaring back. The reporting line for the chief compliance officer is one of them. For years, the trend line pointed in the right direction — more...more The root of every strong compliance program is a strong culture. I say this on every episode, and I’m going to keep saying it. Culture is the single most important control that your compliance program builds. It’s at the...more