On May 18, 2026, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced that Adani Enterprises Limited (AEL), an India-based multinational, agreed to pay $275 million to […]
FTI Consulting’s $1.05 Million OFAC Settlement: You Cannot Do Indirectly What You Cannot Do Directly | The Volkov Law Group
The Office of Foreign Assets Control delivered a pointed lesson in sanctions compliance this week with the announcement of a $1,050,000 settlement with FTI Consulting, Inc., one of […]
Episode 420 — DOJ Announces New West Coast Health Care Fraud Strike Force | The Volkov Law Group
The Department of Justice has announced a new West Coast Health Care Fraud Strike Force, signaling an expansion of federal enforcement efforts targeting health care fraud, telemedicine schemes, […]
Episode 416 — DOJ Indicts Chinese Shipping Container Cartel: Antitrust Compliance Lessons for Every Company | The Volkov Law Group
The Justice Department unsealed a historic superseding indictment charging four of the world’s largest shipping container manufacturers — CIMC, Singamas, Dong Fang, and CXIC — and seven senior […]
Episode 415: DOJ’s Massive $550 Million Tariff Evasion Settlement | The Volkov Law Group
The Department of Justice’s $549.5 million False Claims Act settlement with Perfectus Aluminum marks one of the largest customs fraud recoveries in recent years and signals an aggressive […]
Episode 406 — AI Risks and Compliance: Building a Governance Framework | The Volkov Law Group
Artificial intelligence is rapidly transforming business operations—but it is also introducing a new generation of legal, ethical, and compliance risks. In this episode, we explore how AI risk […]