Personal Information
Organization / Workplace
Washington D.C. Metro Area United States
Occupation
CEO at The Volkov Group
Industry
Legal
About
Michael Volkov specializes in white collar defense, government investigations and compliance issues. Michael devotes a significant portion of his practice to anti-corruption compliance and defense. He regularly assists clients on FCPA, UK Bribery Act, AML, OFAC, Export-Import, Securities Fraud, and other issues.
Michael has extensive trial experience, and has developed a problem-solving approach to serve client needs. He has extensive contacts in the federal government and on Capitol Hill. Given his broad government experience, he represents clients in federal and state court, before the Justice Department and other federal agencies, and on Capitol Hill.
Prior to launching his own...
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