Category: Events

Global Antitrust Enforcement Risks and Compliance Programs

Wednesday, November 29, 2017 12 noon EST Sign Up Here Global antitrust enforcement programs create significant risks for global companies. In the United States, criminal antitrust risks are significant for companies and individual officers and managers. Global companies can suffer fines, reputational damage and related collateral litigation. Compounding these risks is the mature international antitrust enforcement programs that increase financial and reputational risks. Global antitrust...

Webinar: How to Conduct Periodic Reviews and Assessments of Your Compliance Program

Webinar: How to Conduct Periodic Reviews and Assessments of Your Compliance Program Wednesday, November 15, 2017, 12 Noon EST Sign Up Here An effective compliance program requires that companies review and improve their compliance programs. A company should regularly review and test its controls, and address potential weaknesses in its compliance program. The Justice Department and the SEC have encouraged companies to conduct regular tests...

Webinar: ISO 37001 — A Review of the Anti-Bribery Risk Management System

Webinar: ISO 37001 — A Review of the Anti-bribery Risk Management System October 24, 2017, 12 Noon EST SIGN UP HERE The new ISO 37001 anti-bribery risk management system was issued almost one year ago. The standard provides additional guidance on anti-bribery risk management systems and creates a certification process for organizations. Even after one year, there are still questions surrounding the value of ISO...

Podcast Episode 5 — Interview of Tom Fox

Corruption, Crime & Compliance is pleased to welcome Tom Fox, the Compliance Evangelist, for an interesting interview on Tom’s career, his vast compliance program and writing network, and his interesting perspectives on the compliance profession.

Volkov Law Group Sponsors Tom Fox’s One Month to More Effective Compliance for Business Ventures

I am pleased to announce that my law firm, The Volkov Law Group, is sponsoring Tom Fox’s October Podcast Series — One Month to More Effective Compliance for Business Ventures. Tom Fox’s Podcast Series will focus on compliance issues in mergers and acquisition, joint venture agreements, distributorships, franchises and other forms of business relationships. Here are links to the first three episodes: Day 1 —...

Webinar: How to Conduct Effective and Efficient Due Diligence?

Webinar: How to Conduct Effective and Efficient Due Diligence? Tuesday, September 19, 2017, 12 Noon EST Sign Up Here Companies have spent time and resources to design and implement critical due diligence systems. In doing so, companies have to ensure that their program operates efficiently, meaning that the due diligence program does not “boil the ocean” when collecting and analyzing information. It is imperative that...

Webinar: Is Your Company “At-Risk” for a Government Enforcement Action?

Webinar: Is Your Company “At-Risk” for a Government Enforcement Action? Monday, August 7, 2017, 12 Noon EST Sign Up HERE A government investigation and enforcement action can have a devastating impact on a business.  Aside from the financial impact, companies can suffer significant reputational harm.  To detect and prevent potential misconduct, businesses are dedicating time and resources to design and implement an effective ethics and compliance program. As...

Webinar: The Importance of a Risk and Compliance Program Assessment

The Importance of a Risk and Compliance Program Assessment Wednesday, July 13, 2017, 12 noon EST Sign Up HERE An effective ethics and compliance program requires a careful assessment of risks and existing controls.  In order to design and implement an effective program, a chief compliance officer has to identify and prioritize company risks.  In addition, a CCO has to review and understand how existing compliance...

Webinar: Managing Supply Chain Risks

June 6, 2017 12 PM EST Sign Up HERE Global companies face a variety of risks — anti-corruption, sanctions, export controls, antitrust and money laundering are just a few.  Many of these risks, if not all, can be present in the company’s supply chain. In response to this increasing set of risks and enforcement, global companies are integrating compliance strategies to manage its supply chain...