Webinar: August 18, 2015 1 PM to 2 PM EST Sign Up Here Companies are spending more resources on ethics and compliance programs. Department of Justice and SEC prosecutors are increasing their focus on compliance training programs to make sure they are tailored to a company’s risk profile and the company’s workforce. Compliance officers have to develop training content that is engaging and relevant to...
Date: Tuesday, August 11, 2015 Time: 12 Noon EST Sign Up Here Justice Department and SEC prosecutors are devoting greater attention to private equity FCPA enforcement. This coincides with increased SEC regulation and examination of the private equity industry. Private equity companies face significant corruption risks in global markets. From sovereign wealth funds to portfolio companies, private equity compliance officers have to design and implement...
Date: August 6, 2015 Time: 2 pm – 335 EST Sign Up Here Many companies have implemented robust due diligence vetting, monitoring and auditing strategies for managing third-party risk. No due diligence system is foolproof in identifying high-risk business partners or predicting which partners will engage in bribery. Join Michael Volkov and Richard Bistrong as they discuss how due diligence systems and monitoring and...
Webinar: Antitrust Compliance Programs Wednesday, July 15, 2015, 12 Noon EST Sign Up Here The Justice Department’s Antitrust Division has an impressive record of criminal antitrust enforcement. Beginning in the 1990s and continuing to today, the Justice Department has developed with foreign enforcement agencies, a global cartel enforcement network that has successfully prosecuted global companies for illegal cartel conduct. At the same time, the Justice...
Webinar: Building a Due Diligence System from the Bottom Up Tuesday, June 23, 2015, 12 Noon EST Sign Up Here Companies continue to focus on due diligence systems for managing third parties and supply chain vendors and suppliers. Every due diligence system has to build in mechanisms for identifying and resolving red flags. Beyond these basic requirements, due diligence programs need to include appropriate documentation,...
Webinar June 9, 2015 12 Noon EST Sign Up Here Hospitals and other healthcare providers face extraordinary risks in the marketplace. The Justice Department has ramped up False Claims Act cases, and now has promised to increase criminal prosecutions for healthcare fraud. The implications of this new initiative are significant, and require all healthcare organizations to reexamine and enhance their ethics and compliance programs. Join...
Webinar: Tuesday, May 19, 2015, 12 Noon EST How to Respond to a Potential FCPA Violation Sign Up Here A company should adopt specific protocols for handling potential FCPA violations. The company’s immediate reaction to an apparent violation can be critical to the eventual outcome. Corporate decision-making depends on collecting relevant information as quickly as possible and making an informed strategic decision on follow-up...
Webinar: Tuesday, May 19, 2015, 12 Noon EST How to Respond to a Potential FCPA Violation Sign Up Here A company should adopt specific protocols for handling potential FCPA violations. The company’s immediate reaction to an apparent violation can be critical to the eventual outcome. Corporate decision-making depends on collecting relevant information as quickly as possible and making an informed strategic decision on follow-up...
Tuesday, April 21, 2015, 12 Noon EST – 1 PM Register Here Third-party risks continue to weigh heavily on global companies. DOJ and the SEC focus FCPA investigations and enforcement actions on third-party misconduct. Companies need to design and implement cost-effective third party strategies. Whether your company has 100 or 10,000 third parties, proactive strategies can reduce risk and ensure efficient allocation of compliance resources....
Webinar: Tuesday, March 31, 2015, 12 Noon EST Internal Controls — A New FCPA Enforcement Risk Sign Up Here 2015 is expected to be the year of internal controls enforcement. The Justice Department and the SEC are focusing FCPA investigations on companies’ internal controls. The SEC has brought FCPA enforcement actions without proof of the payment of an illegal bribe — instead, the SEC...
