Webinar: Internal Controls — A New FCPA Enforcement Risk
Internal Controls — A New FCPA Enforcement Risk
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 has relied on evidence of violations of the company’s internal controls. DOJ has cited evidence of inadequate internal controls, suggesting that it is investigating companies and individuals for violations of internal controls.
Join Michael Volkov, CEO of The Volkov Law Group, as he discusses the enforcement risks and compliance strategies surrounding internal controls.
The webinar will be recorded and uploaded to Michael Volkov’s You Tube Channel — HERE