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,...

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...

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...

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.

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...

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...

I was honored to participate in a webinar sponsored by Workplace Answers with its President, Farzad Barkhordari.  A copy of the recording its available here in case you want to listen to it. Farzad and I covered a range of topics: Why training is important; Current trends and benchmarks in training Best practices in training Thanks for your support!!

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...

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...