Category: Events

Webinar: Ten Essential Elements of a Third Party Risk Management System

Ten Essential Elements of a Third Party Risk Management System Wednesday, April 19, 2017, 12 Noon EST Sign Up HERE The Justice Department and the SEC require companies to implement effective third party risk management programs.  The Justice Department and the SEC, through their respective enforcement actions, policy speeches, and compliance guidance have set forth important requirements for a third party risk management program.  In...

Webinar: Antitrust Training: Avoiding Criminal Cartel Risks

Webinar: Antitrust Training: Avoiding Criminal Cartel Risks Tuesday, March 28, 2016 12 Noon – 12:30 CST Sign Up Here Free and fair competition in the marketplace benefits consumers.  But when organizations collude with their competitors, it inhibits the competitive process — and violates antitrust laws. So, how can you avoid criminal arrangements and interactions with your competitors? Join Michael Volkov, CEO of The Volkov Law...

Webinar: DOJ Issues New Compliance Evaluation Guidance

Webinar: DOJ Issues New Compliance Evaluation Guidance Tuesday, March 21, 12 Noon Sign Up Here The Justice Department recently released an important list of questions used by prosecutors to evaluate corporate compliance programs.  The questions focus on important issues relating to a company’s tone-at-the-top, role of its Chief Compliance Officer, risk assessment, due diligence, training, investigations, and monitoring and audit functions. The Justice Department’s release...

Webinar: Update on Healthcare Enforcement and Compliance Strategies

March 1, 2017, 12 Noon EST Sign up HERE The Justice Department continues to reap great benefits from its aggressive False Claims Act — civil and criminal — enforcement program.  2016 was another multi-billion dollar year for False Claims Act recoveries, especially against healthcare providers, hospitals, skilled nursing and hospice facilities. The Supreme Court also delivered an important decision on False Claims Act implied certification...

Webinar: Lessons Learned from 2016 — Strategies to Improve Your Compliance Program

Lessons Learned from 2016 — Strategies to Improve Your Compliance Program Tuesday February 7th, 9AM PST/ 12 PM EST  SIGN UP HERE The United States Department of Justice and regulatory agencies continued to beat the drum on aggressive enforcement and the importance of compliance.  The Trump Administration is unlikely to alter this effort, except in certain areas like civil antitrust and environmental and labor regulation....

NAVEX Global Webinar: 2017 — An Evolving Landscape for Third Party Risk Management

Join us for this free webinar where we’ll discuss how a new administration and anticipated enforcement and regulatory changes will impact your third party due diligence programs. Register HERE Register to hear information on: Potential impacts of the Trump administration on compliance Changes to FCPA enforcement approaches Disgorgement trends Yates Memo impacts Upcoming regulatory changes Not only will we discuss what’s happening in the world...

Webinar: 2016 FCPA Enforcement and Compliance Year in Review — January 10, 2017 12 Noon EST

2016 FCPE Enforcement and Compliance Year in Review January 10, 2017 12 Noon EST Sign Up HERE The Justice Department and the SEC returned a big year in 2016 FCPA enforcement.  In April 2016, DOJ adopted its FCPA Pilot Program to encourage companies to self-disclose FCPA violations and cooperate with government investigations. Despite a slowdown in 2015 and early 2016, DOJ and the SEC brought...

Reminder: How to Embed a Speak Up Culture (Part III)

  How to Embed a Speak Up Culture (Part III): December 13, 2016, 12 PM EST Sign Up Here The Volkov Law Group is pleased to offer a three-part series of free webinars on the essential aspects of a Speak Up culture:  a prompt, efficient and fair internal investigation system; effective interview strategies; and the elements of a Speak Up culture in which employees report misconduct,...

Reminder — Sign Up for Conducting Interviews Webinar, Tuesday, December 6, 2016

  Interviews and Internal Investigations (Part II): December 6, 2016, 12 PM EST Sign Up Here   The Volkov Law Group is pleased to offer a three-part series of free webinars on the essential aspects of a Speak Up culture:  a prompt, efficient and fair internal investigation system; effective interview strategies; and the elements of a Speak Up culture in which employees report misconduct, investigations are...

Three-Part Webinar Series: Speak Up Culture, Internal investigations Systems and Witness Interviews

Sign Up for Three-Part Webinar Series:   Internal Investigations Systems (Part I):  November 29, 2016, 12 PM EST Sign Up Here   Interviews and Internal Investigations (Part II): December 6, 2016, 12 PM EST Sign Up Here   Speak Up Culture (Part III) December 13, 2013, 12 PM EST Sign Up Here Companies are struggling to establish and embed a Speak Up culture.  Companies need...