Webinar: March 9, 2016, 12 Noon EST Sign Up Here FCPA enforcement actions provide important compliance tips and reminders for anti-corruption compliance programs. In this webinar, we will review FCPA enforcement actions for the last few years and present a number of important compliance program tips and reminders. Join Michael Volkov, CEO of The Volkov Law Group, for a discussion of FCPA enforcement actions and...
Review of Iran and Cuba Sanctions Programs — Compliance Challenges February 16, 2016 12 Noon EST Sign Up Here The US government has implemented major changes to the Iran and Cuba sanctions programs. Recently, the Treasury Department’s Office of Foreign Assets implemented major revisions effective on Implementation Day under the US-Iran Nuclear Agreement. For compliance professionals, the revised restrictions raise serious compliance challenges. In addition...
Webinar: 2016 Year in Review: AML and Sanctions Enforcement Tuesday, January 19, 2016, 12 Noon EST Sign Up Here The Justice Department and the Treasury Department’s Office of Foreign Asset Control had another strong year in AML and Sanctions enforcement. With ever-changing sanctions programs, and vigilant AML enforcement, businesses now face significant risks of civil and criminal enforcement. Sanctions enforcement has stretched beyond financial institutions...
Webinar: Anti-Corruption Enforcement and Compliance — The Year in Review January 5, 2016, 12 noon EST Sign Up Here The past year — 2015 — was another eventful year in global anti-corruption enforcement. While the US Department of Justice enforcement activity slowed, the SEC and other governments increased enforcement activity. DOJ’s enforcement program took some unusual twists with the hiring of a Compliance Counsel and...
Free Webinar: DOJ Shifts Prosecution Strategy December 15, 2015, 12 Noon EST Sign Up Here I am pleased to announce that Tom Fox, Principal, Advanced Compliance Solutions, and I are conducting a joint webinar on Tuesday, December 15, 2015 at 12 pm EST, on the Justice Department’s shifting FCPA prosecution strategy and compliance program requirements. The Justice Department’s FCPA enforcement program is expected to undergo...
I am pleased to announce that Tom Fox, Principal, Advanced Compliance Solutions, and I are conducting a joint webinar on Tuesday, December 1, 2015 at 2 pm EST, on the Justice Department’s shifting FCPA prosecution strategy and compliance program requirements. Please sign up HERE. The Justice Department’s FCPA enforcement program is expected to undergo a significant change in policy focus. Building on the recent adoption...
Webinar: Compliance 2.0 — A New Model for Ethics and Compliance Programs Tuesday, November 10, 2015, 12 Noon EST Register Here In the last year, ethics and compliance leaders have been describing a new model for ethics and compliance programs, referring to it as “Compliance 2.0.” For compliance professionals, Compliance 2.0 includes a number of important principles relating to the role of the Chief Compliance...
NAVEX Global, Regulatory Data Corporation, and The Volkov Law Group invite you to attend a half-day meeting to discuss Third Party Risk Management: New and Innovative Strategies, on November 5, 2015, 12:30 pm to 6 pm in Silicon Valley. Please Sign Up HERE. We look forward to seeing you at the meeting. The half-day forum will bring together senior ethics and compliance professionals for a...
Webinar: Update to Internal Investigations Best Practices October 13, 2015, 12 Noon EST Sign Up HERE The Justice Department’s recent announcement of a new policy governing individual accountability in corporate internal investigations will have a significant impact in the conduct of internal investigations. Companies will have to provide complete information about all individuals involved in potential misconduct in order to earn any cooperation credit. DOJ’s...
Webinar: Anti-Corruption Compliance in the High-Tech Sector Wednesday, September 9, 2015, 12 Noon EST Sign Up Here The Justice Department and the SEC have focused FCPA enforcement resources on high-tech companies. Several high-tech companies have settled FCPA enforcement actions, while others remain under investigation. In a recent enforcement action, an SAP former executive plead guilty to an FCPA conspiracy and is awaiting...
