Category: Events

NAVEX Webinar — From Compliance to Resilience: Rethinking Supplier Intake in a Volatile World

June 24, 2026 (UK) 2:00-2:45 PM PDT June 25, 2026 (US) 7:30 – 8:15 AM PDT Sign Up Here Supplier intake now plays a critical role in managing compliance and supply chain resilience amid tariffs, sanctions, geopolitical conflict, disrupted trade routes, and rising due diligence expectations. Join NAVEX and Michael Volkov for a practical discussion on identifying supplier risk earlier, documenting decisions, and strengthening oversight...

Webinar: Third-Party Risk Management 2.0: Technology, Enforcement, and Emerging Risks

June 9, 2026 12 Noon EST Sign Up Here Third-party risk management programs are facing unprecedented challenges as companies confront heightened sanctions enforcement, corruption risks, geopolitical instability, cybersecurity threats, supply chain disruptions, and increasingly sophisticated intermediary networks. Regulators and enforcement agencies now expect companies to move beyond static due diligence questionnaires and periodic reviews toward more dynamic, data-driven, and continuously monitored third-party risk management frameworks....

Webinar: AI Risks, Ethics & Compliance Programs — Building a Defensible Governance Framework

April 7, 2026 1 PM EST Sign Up HERE As artificial intelligence rapidly transforms business operations, organizations face a new and evolving spectrum of legal, ethical, and compliance risks. From employee use of generative AI tools to high-stakes algorithmic decision-making, companies must navigate challenges involving data privacy, intellectual property, third-party exposure, and regulatory scrutiny. This practical webinar will provide a clear, compliance-focused roadmap for managing...

Webinar: The Importance of a Robust Conflict of Interest Compliance Program

Tuesday, March 17, 2026 1 pm EST Sign-Up HERE In a fast-chaning risk environment, organizations face serious challenges in adjusting thier compliance program to effectively mitigate new and changing risks. One area of continuing — and even increasing — concern has been conflicts of interest. Ethics and compliance professionals have seen an increase in troublesome conflict of interest issues — from improper subordinate relationships to...

Webinar: DOJ Pushes Aggressive Trade Enforcement Strategy

Webinar: DOJ Pushes Aggressive Trade Enforcement Strategy October 21, 2025, 12 Noon Sign-Up HERE The Trump Administration has warned that DOJ and regulatory agencies (OFAC, BIS and DDTC) intend to seek stiff punishment for violations of tariffs, sanctions and export controls. DOJ’s new initiative has been unveiled in two significant enforcement actions — Cadence Design Systems and Unicat Catalyst — where DOJ organized a comprehensive...

Webinar: DOJ’s New FCPA Enforcement and Compliance Strategy

July 22, 2025, 12 PM EST Sign Up HERE After a pause in enforcement, DOJ issued its new FCPA enforcement and compliance strategy. DOJ’s strategy is new and contains important statements re enforcement priorities. At the same time, DOJ’s strategy includes elements that are consistent with prior policies and guidance. DOJ’s continued focus on individual prosecutions is nothing new, but the new focus on national...

Webinar: Navigating Current Trade Compliance Trends

May 20, 2025 12 Noon EST SIGN UP HERE Enforcement risks and compliance are evolving. The Justice Department, DHS-Customs and Border Patrol, the Bureau of Industry and Security, and OFAC are focusing on a range of issues: tariff compliance, imports, sanctions and export controls, with a new emphasis on aggressive regulatory fines and criminal prosecutions. Companies face a fresh set of tariff and import risks,...

Webinar — 2025 Ethics and Compliance Program Trends

February 25, 2025 12 Noon EST SIGN UP HERE Companies face a fast-changing enforcement and compliance environment. The Trump Administration is setting new priorities and focusing on immigration, trade compliance, including sanctions and export controls. 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,...

Start the New Year with Two Important Webinars: 2024 FCPA Review (Jan. 7) & 2024 Sanctions Review (Jan. 14)

2024 FCPA Year in Review January 7, 2024, 12 Noon EST SIGN UP HERE FCPA: For the Justice Department and the SEC, 2024 was an interesting year in FCPA enforcement and compliance. With the new Trump Administration taking over in 2025, DOJ’s commitment to FCPA enforcement may be questioned. This past year included several significant FCPA enforcement matters — Raytheon, Trafigura, Gunvor and SAP, along with...