Category: Events

Webinar — Export Controls Compliance: Nuts and Bolts

Webinar: Export Controls Compliance — Nuts and Bolts March 19, 2024, 12 Noon EST SIGN UP HERE The Justice Department, the Department of Commerce’s Bureau of Industry and Security (“BIS”) and the State Department’s Directorate of Defense Trade Controls (“DDTC”) have begun an aggressive civil and criminal enforcement program. DOJ’s National Security Division has announced its intention to prosecute criminal export controls cases. From the...

Webinar — 2024 Ethics and Compliance Program Priorities and Trends

Webinar: 2024 Ethics and Compliance Priorities and Trends February 6, 2024 12 Noon EST SIGN UP HERE Companies face a fast-changing enforcement and compliance environment. In the midst of this rapidly-evolving environment, companies have to prioritize compliance elements and mitigation strategies.  The Justice Department with its regulatory partners are continuing to focus on anti-corruption, sanctions, export controls, antitrust, money laundering, cyber-security and fraud.  At the same...

Start the New Year with Two Free Webinars: 2023 FCPA and Sanctions Enforcement and Compliance Reviews

FCPA Enforcement and Compliance Review January 9, 2024, 12 Noon EST Sign Up Here Sanctions Enforcement and Compliance Review January 16, 2024, 12 Noon EST Sign Up Here Start the New Year off right — review 2023 FCPA enforcement and compliance on January 9, 2024, and then one week later, on January 16, 2024, review 2023 sanctions enforcement and compliance. FCPA: For the Justice Department...

Webinar: DOJ’s New M&A Enforcement Policy — Due Diligence and Integration

December 6, 2023 12 Noon EST SIGN UP HERE The Department of Justice recently announced revisions to its Merger and Acquisition Corporate Enforcement Policy to encourage voluntary self-disclosures. DOJ Deputy Attorney General Monaco outlined the new Mergers & Acquisitions Safe Harbor Policy. Under this new Policy, companies that promptly and voluntarily disclose criminal misconduct within the Safe Harbor period, and then cooperate with the resulting...

Webinar: Electronic Communications Risks in the Era of Ephemeral Messaging

Webinar: Electronics Communications Risks in the Era of Ephemeral Messaging November 14, 2023, 12 Noon EST SIGN UP HERE Companies have a vested interest in preserving internal communications for a variety of reasons — to hold actors accountable, and to protect the organization from potential private and government claims or investigations that may have serious direct or collateral consequences. Companies that want to use ephemeral...

Webinar: Elevating Your Sanctions and Export Controls Compliance Program

October 24, 2023 12 Noon EST Sign up HERE The Department of Justice warned global companies of a new, aggressive strategy for enforcement of trade sanctions and export controls. DOJ’s message has been reinforced by the Departments of Treasury (Office of Foreign Asset Control, or “OFAC”) as to sanctions, and the Department of Commerce (Bureau of Industry and Security, or “BIS”), as to export controls....

Webinar: Cybersecurity and Compliance — A New Path Forward

Webinar: Cybersecurity and Compliance — A New Path Forward July 25, 2023, 12 Noon EST Sign-Up Here Companies face a broad array of cybersecurity risks — from internal actor mistakes to sophisticated ransomware attacks.  Chief Information Security Officers (“CISOs”) are being asked to mitigate these risks. Luckily, Chief Compliance Officers (“CCOs”) have become natural partners for CISOs, and are collaborating to design and implement effective governance...

Volkov Law TV Offers New You Tube Compliance Channel

The Volkov Law Group is pleased to announce its new free, Volkov Law You Tube Channel, which offers a library of nearly ten (10) years of webinar videos. Volkov Law TV includes 132 webinar videos on a variety of enforcement and compliance topics. Please Subscribe to the Volkov Law TV Channel Here. The topics include:

Webinar: “The New FCPA”: Sanctions and Export Control Enforcement

Webinar: “The New FCPA”: Sanctions and Export Control Enforcement Tuesday, June 6, 2023, 12 Noon EST Sign Up HERE Last year, the Department of Justice warned global companies of a new, aggressive strategy for enforcement of trade sanctions and export controls. Deputy Attorney General Lisa Monaco stated that sanctions and export enforcement constituted “The New FCPA.” DOJ, the Treasury Department’s Office of Foreign Asset Control...

Webinar: DOJ Raises the Bar on Corporate Compliance Programs

April 11, 2023 12 Noon EST Sign Up HERE The Justice Department continues to increase its expectations for corporate ethics and compliance programs. In recent months, DOJ has issued revisions to its Corporate Enforcement Policy and Evaluation of Corporate Compliance Programs. DOJ ‘s Criminal Division issued new guidance governing its Pilot Program governing Corporate Compliance Compensation Systems and Clawbacks. In combination, these documents underscore significant...