Category: Events

Watch Replay of Bureau Van Dijk Live Webinar on Unraveling Corporate Structures

I was honored to participate with Ted Datta and Bill Hauserman from Bureau Van Dijk concerning unraveling corporate structures.  Beneficial ownership is a critical issue that companies have to address in their due diligence and compliance programs. Watch the webinar here — register first and then get access to the webinar, slides and contact information.

Free webinar: Unravelling Corporate Structures: Understanding beneficial ownership and introducing new tools for due diligence

Beneficial ownership remains a compliance hot topic. While understanding beneficial ownership of an entity – a corporate or fund – is a key element in many compliance activities, it’s a daunting challenge. Countries vary in the amount of financial data private companies are required to disclose, and disclosure of ownership is not yet mandatory. Join us for a free webinar on October 12 (Register Here) during...

Webinar: Creating a Strategic Partnership Between Human Resources and Compliance

Thursday September 22, 2016  | 12:00 p.m. – 1:00 p.m. CST Sign Up HERE Join Michael Volkov, CEO of The Volkov Law Group, LLC, and Farzad Barkhordari, President of Workplace Answers, for a complimentary webinar to discuss how human resources and compliance can improve collaboration and more effectively monitor and promote an ethical workplace culture. Topics Covered in the Webinar How to resolve complaints that...

Webinar: Best Practices for Effective Ethics and Compliance Training

August 18,2016 1 -2 PM EST Sign up Here Farzad Barkhordari, President of Workplace Answers, and Michael Volkov, CEO of The Volkov Law Group, LLC, are pleased to announce a joint webinar to discuss best practices for effective compliance training programs.  Farzad and Mike plan to outline strategies and practical applications to successfully incorporate training into your overall compliance program. The webinar will cover: Legal...

Webinar: Cutting Edge Issues in Third Party Risk Management

July 26, 2016, 12 Noon EST Sign Up Here Global companies continue to elevate their due diligence and audit programs to mitigate third party risks. With the advent of new technology platforms and improved information collection products, global companies need to “stay ahead of the curve” when it comes to managing third party risks. Global companies face a variety of third party risks depending on...

RESCHEDULED Webinar: Conducting Internal Investigations in the Yates Memorandum Era

New Date: June 21, 2016, 12 Noon EST Sign Up HERE The Justice Department’s release of the Yates Memorandum will have a significant impact on corporate internal investigations. Under the new requirements of the Yates Memorandum, investigators will have to prioritize the investigation’s focus on culpable individuals. This new focus will require careful consideration of a range of issues that arise when conducting an internal...

Webinar: CCOs and the Board of Directors: Establishing an Effective Relationship

Webinar: CCOs and the Board of Directors: Establishing an Effective Relationship May 24, 2016 12 PM EST Register Here Chief Compliance Officers have to establish a positive and productive working relationship with the corporate board of directors. An effective reporting relationship is essential to ensuring an effective ethics and compliance program.  CCOs have to attend to this relationship, learn how to use it effectively, and...

New Job: Compliance Manager (Columbus, Ohio, metro area)

Job: Compliance Manager (Columbus, Ohio, metro area) A leading industrial growth company that delivers a comprehensive set of products for use in the construction and infrastructure sectors is seeking a Compliance Manager to oversee the day-to-day operation of its compliance program and internal controls procedures.  This position is suited for a self-motivated individual seeking to help structure and manage a program from the ground up. ...

Webinar: How to Conduct FCPA Audits

How to Conduct FCPA Audits   May 4, 2016, 12 Noon EST Sign Up Here  As companies implement anti-corruption compliance programs, the need for auditing and monitoring of their compliance programs increases. Companies have to structure an audit program to address significant risks and to identify potential weaknesses and problems. Mitigating those deficiencies can be a real challenge. Join Michael Volkov, CEO of The Volkov...