Category: Events

20 Jan, 2017

NAVEX Global Webinar: 2017 — An Evolving Landscape for Third Party Risk Management

Join us for this free webinar where we’ll discuss how a new administration and anticipated enforcement and regulatory changes will impact your third party due diligence programs. Register HERE Register to hear information on: Potential impacts of the Trump administration on compliance Changes to FCPA enforcement approaches Disgorgement trends Yates Memo impacts Upcoming regulatory changes Not only will we discuss what’s happening in the world...

Events

2 Jan, 2017

Webinar: 2016 FCPA Enforcement and Compliance Year in Review — January 10, 2017 12 Noon EST

2016 FCPE Enforcement and Compliance Year in Review January 10, 2017 12 Noon EST Sign Up HERE The Justice Department and the SEC returned a big year in 2016 FCPA enforcement. In April 2016, DOJ adopted its FCPA Pilot Program to encourage companies to self-disclose FCPA violations and cooperate with government investigations. Despite a slowdown in 2015 and early 2016, DOJ and the SEC brought...

Events

10 Dec, 2016

Reminder: How to Embed a Speak Up Culture (Part III)

How to Embed a Speak Up Culture (Part III): December 13, 2016, 12 PM EST Sign Up Here The Volkov Law Group is pleased to offer a three-part series of free webinars on the essential aspects of a Speak Up culture: a prompt, efficient and fair internal investigation system; effective interview strategies; and the elements of a Speak Up culture in which employees report misconduct,...

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4 Dec, 2016

Reminder — Sign Up for Conducting Interviews Webinar, Tuesday, December 6, 2016

Interviews and Internal Investigations (Part II): December 6, 2016, 12 PM EST Sign Up Here The Volkov Law Group is pleased to offer a three-part series of free webinars on the essential aspects of a Speak Up culture: a prompt, efficient and fair internal investigation system; effective interview strategies; and the elements of a Speak Up culture in which employees report misconduct, investigations are...

Events

26 Nov, 2016

Three-Part Webinar Series: Speak Up Culture, Internal investigations Systems and Witness Interviews

Sign Up for Three-Part Webinar Series: Internal Investigations Systems (Part I): November 29, 2016, 12 PM EST Sign Up Here Interviews and Internal Investigations (Part II): December 6, 2016, 12 PM EST Sign Up Here Speak Up Culture (Part III) December 13, 2013, 12 PM EST Sign Up Here Companies are struggling to establish and embed a Speak Up culture. Companies need...

Events

20 Nov, 2016

Webinar: Improving Your Internal Investigation Program

Webinar: Improving Your Internal Investigation November 29, 2016, 12 Noon EST Sign Up HERE Companies have to design and implement effective internal investigation programs in order to detect and prevent wrongdoing. Recent FCPA enforcement actions have highlighted company failures to conduct effective internal investigations, suggesting that prior company investigations were inadequate. Companies have to commit to rooting out potential misconduct and ensuring that the company...

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9 Nov, 2016

Rescheduled Webinar: Rising Government Expectations for Compliance Programs

Rescheduled Webinar: Rising Government Expectations for Compliance Programs November 18, 2016, 12 PM EST Register HERE I apologize for postponing and rescheduling this webinar. The Justice Department has made it clear that companies have to design and implement effective compliance programs. Recent enforcement actions have highlighted weaknesses in corporate compliance programs. The Justice Department and the SEC have focused on weaknesses in due diligence,...

Events

25 Oct, 2016

Rescheduled Webinar: Rising Government Expectations for Compliance Programs

Rescheduled Webinar: Rising Government Expectations for Compliance Programs November 10, 2016, 1 PM EST Sign Up Here My apologies but I had to reschedule the webinar: Rising Government Expectations for Compliance Programs to November 10, 2016, 1 PM EST. The Justice Department has made it clear that companies have to design and implement effective compliance programs. Recent enforcement actions have highlighted weaknesses in corporate compliance...

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19 Oct, 2016

NAVEX Global Webinar: Benchmarking Your Third Party Risk Management Program in 2016

Wednesday, October 26, 2016 10:00 AM PT / 1:00 PM ET Register HERE Join Randy Stephens, Vice President, Advisory Services, NAVEX Global, and me for this free webinar to discuss NAVEX Global’s 2016 Third Party Risk Management Benchmark Report. Register to hear information on: Common challenges other organizations face when addressing third party risk Which screening and monitoring methods are most powerful How to measure...

Events

16 Oct, 2016

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.