The complete list of webinars*:

Sanctions and Export Compliance

• OFAC’s New Framework for Sanctions Compliance Program
• How to Implement an Effective Sanctions Compliance Program
• A Deep Dive into the Russia-Ukraine Sanctions Program
• Update on the Iran Sanctions Program
• 2018 OFAC Enforcement and Compliance Trends
• A Review of Iran and Cuba Sanctions Programs – Compliance Challenges

AML/BSA Sanctions

• 2014 Year in Review: AML and Sanctions Enforcement
• AML BSA and Sanctions Compliance (Part I of II)
• AML BSA and Sanctions Compliance (Part II of II)
• 2016 Year in Review: AML and Sanctions Enforcement
• A Review of FinCEN’s Beneficial Ownership Regulations and Compliance Challenges
• New AML Compliance Expectations – the Need to Refresh AML Compliance Programs

Risk Assessments

• Designing Cost Effective Risk Assessment Programs
• How to Conduct a Risk Assessment
• Designing Cost Effective Risk Assessment Programs
• Top 10 Internal Investigation Problems
• How to Respond to an Apparent FCPA Violation
• Managing Supply Chain Risks
• The Importance of a Risk and Compliance Program Assessment
• Is Your Company At-Risk for a Government Enforcement Action
• How to Conduct Periodic Reviews and Assessments of Your Program

Internal Investigations

• Conducting Internal Investigations in the Yates Memorandum Era
• Congressional Investigations
• Conducting Interviews in an Internal Investigation
• FCPA Enforcement: How to Respond to a Government Investigation
• How to Conduct Routine Internal Investigations
• Internal Investigation Best Practices
• Updates to Internal Investigations Best Practices
• Internal Investigations: Soup to Nuts
• Managing Your Internal Investigation Program
• Top 10 Internal Investigation Problems
• How to Respond to an Apparent FCPA Violation
• How to Embed and Maintain a Speak Up Culture
• Improving Your Internal Investigation System

Anti Corruption Enforcement and Compliance

• Anti Corruption Compliance for Small and Mid Sized Companies
• Anti Corruption Compliance for Travel, Gifts, Meals and Entertainment Expenses
• Anti-Corruption Compliance in High-Risk Markets
• Anti-Corruption Compliance Program Audits
• Anti-Corruption Compliance in the High-Tech Sector
• Basic FCPA Training Session
• Building an Anti-Corruption Compliance Program – Practical Steps
• Buying an FCPA Violation: Mergers and Acquisition Risks
• FCPA Compliance Programs: A Review of Best Practices
• Fine-Tuning Your Anti-Corruption Compliance Program
• How to Avoid Corruption Risks in China
• How To Build An Effective Anti-Corruption Compliance Program
• How to Monitor, Audit and Improve Your Anti-Corruption Compliance Program
• How to Solve Difficult FCPA Problems
• Internal Controls — A New FCPA Enforcement Risk
• Managing Your Anti Corruption Policies and Procedures
• Managing Private Equity Corruption Risks
• Mergers and Acquisitions – Anti Corruption Risks
• Monitoring and Auditing Your Anti Corruption Compliance Program
• Tailoring Your Anti Corruption Program to a Risk Assessment
• Taking Your Anti-Corruption Compliance Program to the Next Level
• The 10 Essential Steps to Implement an Effective Anti-Corruption Corruption Compliance Program
• The FCPA Guidance: Practical Compliance Solutions
• DOJ Shifts Prosecution Strategy for FCPA Enforcement and Corporate Compliance Programs
• ISO 37001 – A Review of the Anti Bribery Risk Management System
• FCPA Audits – A Practical Guide

Antitrust Enforcement and Compliance

• Antitrust Enforcement and Compliance Programs
• Global Antitrust Enforcement Risks and Compliance

Due Diligence

• Anti-Corruption Due Diligence: Practical Steps to Protect Your Company from Third Party Risks
• Building a Due Diligence System From the Bottom Up
• Creating an Integrated Third-Party Due Diligence System -Initial Screening to Audits
• How to Conduct Effective and Efficient Due Diligence
• Keeping Your Third-Party Due Diligence System Manageable
• Taking Third-Party Due Diligence to the Next Level
• Third Party Due Diligence: Proactive Strategies to Mitigate Risk
• Third-Party Due Diligence: When is Enough, Enough?

 FCPA Enforcement Annual Reviews

• FCPA Review: A Look Back at 2013 and Trends for 2014
• FCPA Review: A Look Back at 2014 and Trends for 2015
• 2015 Review – Anti-Corruption enforcement and Compliance Year in Review
• 2016 FCPA Enforcement and Compliance Review
• Review of 2018 FCPA Enforcement and Compliance Trends
• Enforcement Review – Lessons Learned

Ethics and Compliance

• 2018 Ethics and Compliance Program Trends and Expectations
• Advanced Ethics and Compliance Program Design
• Building a Culture of Ethics and Compliance
• CCOs and the Board of Directors – Establishing an Effective Relationship
• Compliance 2.0 – A New Model for Ethics and Compliance
• Compliance Best Practices – Combining the FCPA Guidance and DOJ Evaluation of Corporate Compliance Programs
• Creating a Culture of Ethics and Compliance
• DOJ Compliance Program Evaluation and Guidance
• DOJ Issues New and More Robust Guidance on Evaluating Compliance Programs
• Making Your Board of Directors a Partner in Compliance
• Measuring Your Compliance Program: Data and Analytics
• Rising Government Expectations for Compliance Programs
• The False Claims Act and Compliance Trends
• The Role of a Chief Compliance Officer: Navigating the Compliance Landscape
• Top Ten Challenges to Implementing an Effective Ethics and Compliance Program
• Understanding the Different Mandates Between Legal and Compliance

Healthcare Compliance

• 2016 Review – Healthcare Fraud and Enforcement and Compliance
• Anti Corruption Compliance in Pharmaceutical and Medical Device Companies
• Anti Kickback and Stark Law Enforcement and Compliance Issues
• FCPA Compliance for Pharmaceutical and Medical Device Companies
• Healthcare Fraud and Compliance
• Healthcare Providers – The Need to Enhance Your Ethics and Compliance Programs
• How to Improve Your Ethics and Compliance Program in the Healthcare Sector

* As of June 7, 2019.  Please note that the webinars on VolkovLawTV are constantly updated as new episodes become available.