Category: Events

Webinar: June 9, 2015 — How to Improve Your Healthcare Compliance Program

Webinar June 9, 2015 12 Noon EST Sign Up Here Hospitals and other healthcare providers face extraordinary risks in the marketplace. The Justice Department has ramped up False Claims Act cases, and now has promised to increase criminal prosecutions for healthcare fraud. The implications of this new initiative are significant, and require all healthcare organizations to reexamine and enhance their ethics and compliance programs. Join...

Reminder: May 19, 2015 Webinar: How to Respond to a Potential FCPA Violation

Webinar: Tuesday, May 19, 2015, 12 Noon EST How to Respond to a Potential FCPA Violation Sign Up Here   A company should adopt specific protocols for handling potential FCPA violations. The company’s immediate reaction to an apparent violation can be critical to the eventual outcome. Corporate decision-making depends on collecting relevant information as quickly as possible and making an informed strategic decision on follow-up...

Webinar: How to Respond to a Potential FCPA Violation

Webinar: Tuesday, May 19, 2015, 12 Noon EST How to Respond to a Potential FCPA Violation Sign Up Here   A company should adopt specific protocols for handling potential FCPA violations. The company’s immediate reaction to an apparent violation can be critical to the eventual outcome. Corporate decision-making depends on collecting relevant information as quickly as possible and making an informed strategic decision on follow-up...

Webinar: Third Party Due Diligence — Proactive Strategies to Minimize Risk

Tuesday, April 21, 2015, 12 Noon EST – 1 PM Register Here Third-party risks continue to weigh heavily on global companies. DOJ and the SEC focus FCPA investigations and enforcement actions on third-party misconduct. Companies need to design and implement cost-effective third party strategies. Whether your company has 100 or 10,000 third parties, proactive strategies can reduce risk and ensure efficient allocation of compliance resources....

Webinar: Internal Controls — A New FCPA Enforcement Risk

Webinar: Tuesday, March 31, 2015, 12 Noon EST Internal Controls — A New FCPA Enforcement Risk Sign Up Here   2015 is expected to be the year of internal controls enforcement. The Justice Department and the SEC are focusing FCPA investigations on companies’ internal controls. The SEC has brought FCPA enforcement actions without proof of the payment of an illegal bribe — instead, the SEC...

Webinar — Top Ten Internal Investigation Problems

Tuesday, March 17, 2015, 12 Noon EST Top 10 Internal Investigations Problems Sign Up Here Companies face significant risks when conducting an internal investigation involving serious allegations of misconduct. An internal investigator must know how to identify and resolve significant issues that may come up during the investigation. The investigator must be aware of the surrounding risks and conduct an internal investigation which is credible...

March 6, 2015 SCCE Webinar: FCPA Enforcement Review 2014 and 2015 Trends

FCPA enforcement agencies had a big year in 2014, collecting nearly $1.6 billion in fines and penalties; Criminal enforcement against individuals continued and more indictments are expected early in 2015; FCPA settlements reflect increased focus on internal controls, medium and small-sized companies, and gifts, meals, entertainment and travel expenses; Continued FCPA enforcement highlights the importance of implementing effective anti-corruption compliance strategies, and need for robust...

Webinar: Taking Your Anti-Corruption Compliance Program to the Next Level

Webinar: Taking Your Anti-Corruption Compliance Program to the Next Level Tuesday, February 24, 2015, 12 Noon – 1 PM EST Sign Up Here Global markets present significant opportunities and risks. Chief Compliance Officers have to anticipate and plan for new markets, risks and challenges. Global operations must include an effective global anti-corruption compliance program. Join Michael Volkov, CEO of The Volkov Law Group, as he...

NYSE Governance Webinar February 19, 2015: A Review of FCPA Enforcement and Compliance Trends

February 19, 2015, 1 pm EST Sign Up Here I am proud to participate with NYSE Governance in a Webinar reviewing FCPA Enforcement and Compliance Trends from 2014. The Justice Department and the SEC continued its aggressive enforcement of the Foreign Corrupt Practices Act (“FCPA”).  Corporate penalties increased and major settlements were concluded against Alstom, Alcoa, Hewlett-Packard and Avon.  Total fines and penalties exceeded $1.5...

RESCHEDULED Webinar: Understanding the Different Mandates for Legal and Compliance

Tuesday, February 3, 2015 12 Noon EST — Sign Up Here With the rise of the compliance function in corporate governance, chief compliance officers and general counsels have had to define their responsibilities and coordinate their activities. To do so, chief compliance officers and legal counsel have to understand their different mandates.  As the chief legal officer, the general counsel has to understand his or...