Michael L Volkov

Michael L Volkov's Legal Cases (4)

Washington, DC

White collar crime Lawyer at Washington, DC

Practice Areas: White Collar Crime, Government, Litigation

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White collar crime

Pharmaceutical Internal Investigation

N/A

OUTCOME: Avoided criminal prosecution

Conducted lengthy and complex internal investigation to address integrity issues at corporation.

White collar crime

FCPA Sting Prosecution

N/A

OUTCOME: Awaiting Sentencing

I am representing defendant in 22-defendant FCPA sting case in Washington, D.C.

White collar crime

Criminal Antitrust

N/A

OUTCOME: Obtained Immunity

I represented 3 individuals in large criminal antitrust investigation involving numerous countries about an alleged global cartel

Government

Private DNA Testing

N/A

OUTCOME: Successful Lobbying Campaign

We successfully represented DNA testing company in securing legislative solution to promote private DNA testing contract opportunities

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