Category: Events

18 Nov, 2024

Webinar: DOJ’s Recent Compliance Program Guidance

Webinar: DOJ’s Recent Compliance Program Guidance December 3, 2024, 12 Noon EST Sign Up HERE In September and November 2024, the Department of Justice issued revised versions of its Evaluation of Corporate Compliance Program (“ECCP”) and its Evaluation of Corporate Compliance Programs in Antitrust Criminal Investigations (“ECCP-Antitrust”), respectively. DOJ’s guidance continues to break new ground and reaffirm important compliance priorities, especially in areas involving technology...

Events

15 Jul, 2024

Webinar: Building an Effective Cybersecurity Governance and Risk Mitigation Program

July 30, 2024, 12 Noon EST Sign Up Here Companies have identified cybersecurity risks as the number one threat to their organizations. Companies are experiencing an increasing number of cybersecurity incidents. As a result, companies face serious regulatory enforcement actions, reputational harm and collateral damage. To mitigate these risks, companies have to build an effective cybersecurity program, including governance requirements, policies and procedures, and comprehensive...

Events

29 May, 2024

Aravo Webinar: Where Your Nth Party Liabilities Start and End

Where Your Nth Party Liabilities Start and End June 19, 2024, 11 am EST Sign Up Here Among the many challenges risk professionals face is understanding the true depth and breadth of their third-party risks. The scope and scale of assessing, managing, and mitigating third-party risk is constantly evolving, with increasing regulatory, shareholder, and market scrutiny, as well as increasing demands for transparency, auditability, and...

Events

24 Apr, 2024

Webinar: Effective Strategies to Handle Whistleblower Complaints

Webinar: Effective Strategies to Handle Whistleblower Complaints May 21, 2024, 12 Noon EST Sign Up HERE Whistleblower reporting is a real and pervasive threat to companies. The Justice Department, the Securities and Exchange Commission and other regulatory agencies offer financial rewards to potential whistleblowers. This new incentive structure poses real risks for companies that whistleblowers may skip internal reporting and present concerns to fedferal prosecutors...

Events

4 Mar, 2024

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...

Events

22 Jan, 2024

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...

Events

11 Dec, 2023

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...

Events

1 Nov, 2023

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...

Events

24 Oct, 2023

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...

Events

21 Sep, 2023

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....