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...
March 29, 2016, 12 Noon EST Sign Up HERE Chief compliance officers face a number of important challenges when designing and implementing an effective ethics and compliance program. In order to succeed, CCOs have to overcome these challenges, focus on real and attainable objectives, and enlist the support of key stakeholders. Join Michael Volkov, CEO of The Volkov Law Group, as he discusses the top...
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...
