Category: Events

Webinar: Lessons Learned from 2022: Improving Your Ethics and Compliance Program

February 14, 2023 12 Noon EST Sign Up HERE The past year was a big year in ethics and compliance programs. Global companies face aggressive enforcement risks, including anti-corruption, sanctions, export controls, and antitrust. Adding to this situation, DOJ issued a new Corporate Enforcement Policy, which includes new and significant compliance program expectations. Chief compliance officers face heightened challenges and expectations from internal and external...

Two-Part Webinar: 2022 FCPA Enforcement and Compliance Year in Review (Part I); 2022 Sanctions Enforcement and Compliance Year in Review (Part II)

2022 FCPA Enforcement and Compliance January 10, 2022 12 Noon EST Sign Up Here FCPA: The Justice Department and the SEC continued to push FCPA enforcement with a new emphasis on aggressive enforcement resolutions, heightened compliance expectations and certification requirements designed to increase accountability. The Biden Administration promised a new, aggressive approach, and they are starting to deliver on that promise. While there were several important corporate...

Webinar: DOJ’s New Corporate Enforcement Policy — Taking Compliance to the Next Level

Webinar: DOJ’s New Corporate Enforcement Policy — Taking Complaince to the Next Level October 25, 2022 12 Noon EST SIGN UP HERE The Biden Department of Justice promised a tough, new approach to white collar enforcement. In a series of steps, the Justice Department has set out a new and comprehensive approach to corporate criminal enforcement with a direct and immediate impact across the Justice...

Michael Volkov and Matt Crome Speak on Third-Party Risk Management at the NAVEX Next Global Virtual Conference

NAVEX announced its 11th annual global virtual conference. The opening day of the conference will be webcast on September 29, 2022. This year’s opening keynote will feature former Olympian and the first female president of U.S. Soccer, Cindy Parlow Cone. I am pleased to participate in the conference with Matt Crome in a session on the Future of Holistic Third-Party Risk Management — Trends to...

Volkov Law Group

NAVEX and Volkov Law Webinar — Russia Sanctions: Impact on Your Third Party Compliance

Webinar — Russia Sanctions: Impact on Your Third Party Compliance Tuesday, March 15, 2022, 1 pm EST Sign Up HERE The Volkov Law Group is pleased to announce an upcoming webinar sponsored by NAVEX on Tuesday, March 15, 2022, at 1 pm EST (10 am PST). Michael Volkov and Jesica Sanderson from The Volkov Law Group will be conducting the webinar. The Russia-Ukraine crisis has...

Webinar: Antitrust Criminal Enforcement in Labor Markets and Human Resource Compliance

Webinar: Antitrust Criminal Enforcement in Labor Markets January 26, 2022, 12 Noon EST Sign Up HERE The Department of Justice’s Antitrust Division has taken an aggressive stance in criminal enforcement in labor markets. To this end, the Antitrust Division has brought several significant criminal cases against aerospace executives, major healthcare and pharmaceutical companies and executives. DOJ has promised more criminal cases. Global companies face significant risks, and...

Two-Part Webinar: 2021 FCPA and Sanctions Enforcement and Compliance Reviews

2021 FCPA Enforcement & Compliance Review January 5, 2022, 12 Noon EST Sign up HERE 2021 Sanctions Enforcement & Compliance Review January 12, 2022, 12 Noon EST Sign up HERE With the continuing impact of COVID-19 and economic disruptions, the Justice Department and the SEC continued to push FCPA enforcement. DOJ and the SEC repeated broad statements confirming continued aggressive enforcement programs. However, DOJ and SEC’s...

Webinar: How to Conduct a Compliance Program Assessment

Webinar: How to Conduct a Compliance Program Assessment December 1, 2021, 12 noon EST Sign Up HERE Global companies face ever-increasing expectations as to the effectiveness of their respective ethics and compliance program. Government prosecutors and regulators are less tolerant to weaknesses in ethics and compliance programs. In addition, stakeholders and investors are demanding improved corporate governance performance as an essential part of a company’s ESG program....

Two-Part Webinar: A Deep Dive into the Foreign Corrupt Practices Act

Session 1 September 14, 2021, 12 Noon EST Sign Up HERE Session 2 October 5, 2021, 12 Noon EST Sign up HERE Global companies continue to face aggressive FCPA enforcement risks. The Biden Administration has defined global anti-corruption as a national security threat and is in the process of leading a robust initiative to increase global enforcement. The FCPA is the global foundation for anti-corruption...

Webinar: Policy Management, Governance and Leveraging Your Culture of Compliance

Webinar: Policy Management, Governance and Leveraging Your Culture of Compliance June 16, 2021, 2 PM EST SIGN UP HERE Companies today face increasing pressure to build effective ethics and compliance programs as part of an overall governance structure. Investors, activists and key stakeholders are pushing for transformative reforms built around environmental, social and governance principles. An essential part of this initiative is a well-designed policy...