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@volkovlaw.com
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8 phones found area 240, 301, 336, 858, and 306
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Michael Volkov is listed as CEO at The Volkov Group at The Volkov Law Group, based in Washington, District Of Columbia, United States. AeroLeads shows a work email signal at volkovlaw.com, phone signal with area code 240, 301, 336, 858, 306, and a matched LinkedIn profile for Michael Volkov.
Michael Volkov previously worked as CEO at The Volkov Law Group and Partner, White Collar Defense, Anti-Corruption Compliance and Enforcement at Leclairryan. Michael Volkov holds J.D., Legal from Georgetown University Law Center.
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Michael Volkov specializes in ethics and compliance, white collar defense, government investigations and internal investigations. 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 law firm, Mr. Volkov was a a partner at LeClairRyan (2012-2013); Mayer Brown (2010-2012), Dickinson Wright (2008-2010); Deputy Assistant Attorney General in the Department of Justice (2008); Chief Counsel, Subcommittee on Crime, Terrorism and Homeland Security, House Judiciary Committee (2005-2008); and Counsel, Senate Judiciary Committee (2003-2005); Assistant US Attorney, United States Attorney's Office for the District of Columbia (1989-2005); and a Trial Attorney, Antitrust Division, United States Department of Justice (1985-1989).Mr. Volkov resides in Washington, D.C., San Diego, California, and Marsala, Italy, with his wife and six children. He and his wife enjoy traveling, the arts, and philanthropic activities. Mr. Volkov is an avid tennis player.
Listed skills include Litigation, Criminal Law, Legal Writing, Corporate Governance, and 46 others.
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Alexandria, Virginia, US
The Volkov Group Law Firm specializes in white collar defense, corporate compliance, internal investigations, and regulatory enforcement matters.Michael Volkov is a former federal prosecutor with over 30 years’ experience in a variety of government positions and private practice.Michael has extensive experience representing clients on matters involving the.
Richmond, VA, US
Represented clients in federal criminal investigations and prosecutions of white collar offenses and regulatory enforcement matters: criminal antitrust, Foreign Corrupt Practices Act (FCPA), fraud, export controls, and money laundering. Assisted companies in the design and implementation of compliance programs.
Chicago, IL, US
Represented clients in federal criminal investigations and prosecutions of white collar offenses and regulatory enforcement matters: criminal antitrust, Foreign Corrupt Practices Act (FCPA), fraud, export controls, and money laundering. Represented pharmaceutical company in responding to FDA allegations of false statements.
Detroit, MI, US
Represented clients in criminal and civil trials. Conduct internal investigations and defend against possible regulatory enforcement actions and potential criminal charges. Expertise in FCPA and complex criminal cases. Represented companies and individuals before Congressional committees during overssight hearings.
Represented Justice Department before United States Senate and House of Representatives on legislative and oversight issues, relating to crime, terrorism, homeland security and civil litigation matters involving the United States. Advise Attorney General on legislation and oversight issues. Drafted legislation, hearing testimony, correspondence, and.
Washington, DC, US
Advised Ranking Minority Member Lamar Smith (January 2007 to March 2008) and Chairman Sensenbrenner (January 2005 to December 2006) on legislative and oversight issues relating to crime, terrorism and homeland security, including PATRIOT Act re-authorization, NSA wiretap surveillance, terrorism, sex offender notification and registration, intellectual.
Advised Senator Orrin G. Hatch on a variety of criminal, antitrust, and constitutional issues relating to legislation, hearings and judicial and Executive Branch nominations. Responsible for legislation relating to terrorism, cyber-crime, child pornography, sentencing reform, violent crime, death penalty, DNA testing, narco-terrorism, drug policy, creation.
Supervised and managed section of 27 Assistant United States Attorneys with responsibility for prosecuting narcotics and complex organized crime cases under RICO, conspiracy, narcotics trafficking and violent crime laws, many of which resulted in death penalty prosecutions. Responsible for advising United States Attorney on complex violent crime, drug.
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Michael Volkov works for The Volkov Law Group.
Michael Volkov is listed as CEO at The Volkov Group at The Volkov Law Group.
AeroLeads has found 1 work email signal at @volkovlaw.com for Michael Volkov at The Volkov Law Group.
AeroLeads has found 8 phone signal(s) with area code 240, 301, 336, 858, 306 for Michael Volkov at The Volkov Law Group.
Michael Volkov is based in Washington, District Of Columbia, United States while working with The Volkov Law Group.
Michael Volkov has worked for The Volkov Law Group, Leclairryan, Mayer Brown, Dickinson Wright Pllc, and United States Department Of Justice.
You can use AeroLeads to view verified contact signals for Michael Volkov at The Volkov Law Group, including work email, phone, and LinkedIn data when available.
Michael Volkov holds J.D., Legal from Georgetown University Law Center.
Michael Volkov is listed with skills including Litigation, Criminal Law, Legal Writing, Corporate Governance, White Collar Criminal Defense, Fcpa, Appeals, and Civil Litigation.
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