Live and Remote In-House Training Programs The Volkov Law Group offers a wide selection of in-house training services for companies. Our training programs are flexibly designed to address a variety of issues and can be customized to address the specific risks facing your company. Past programs include: Code of Conduct Anti-Corruption Anti-Money Laundering Third-Party Due Diligence Merger and Acquisition Due Diligence Export Control and Sanctions...

December 2, 2014 12 Noon EST – 1 PM EST SIGN UP HERE A number of high-risk markets — Brazil, Russia, India and China — offer significant business opportunities while creating real compliance challenges. In response to business demands to enter these lucrative markets, Chief Compliance Officers are required to develop effective compliance strategies to detect and prevent Code of Conduct and legal violations in...

FCPA Guidance — Practical Compliance Solutions November 18, 2014 at 12 Noon EST Sign Up Here The FCPA Guidance is an extraordinary document issued by the Justice Department and the SEC in November of 2012. It is the most comprehensive statement of prosecution principles ever released by the Justice Department. The FCPA Guidance provides important safe harbors and identifies a number of best practices that...

Webinar: Tuesday, October 28, 2014, 12 Noon EST Anti-Corruption Compliance for Small and Mid-Sized Companies Sign Up Here Global companies are implementing anti-corruption policies and procedures. Many of these companies have an “abundance” of resources in comparison to small and mid-sized companies. For non-Fortune 500 global companies, anti-corruption compliance can present challenging circumstances and decisions on allocating limited compliance resources. These small companies have to...

The Volkov Law Group has two upcoming webinars in October 2014.  The details and sign up links are set forth below. Webinar recordings are maintained on Michael Volkov’s You Tube Channel Here Webinar: Thursday, October 9, 2014, 12 Noon EST Taking Third Party Due Diligence to the Next Level  Sign Up Here Companies are implementing due diligence programs to screen and monitor third party intermediaries....

I am pleased to announce that I will be conducting a two-day FCPA Master Class on October 21 and 22, 2014.  The Master Class is sponsored by Marcus Evans and will be held in Chicago, Illinois. To register, email Emily Jones at Marcus Evans:  [email protected] For a copy of the brochure click here The FCPA Master Class is an in-depth program designed to provide an...

A last-minute notice — September 4, 2014, Sign up for NAVES Global’s free webinar, Policy Management Practices: A How-To Guide.  In the second session of NAVEX Global’s three-part Policy Management Bootcamp, you will learn how to assemble a policy oversight committee, document the policy development process and ensure policies meet long-term compliance goals. SIGN UP HERE  

Taking Third Party Due Diligence to the Next Level  Webinar: September 23, 12 Noon EST Sign Up Here Companies are implementing due diligence programs to screen and monitor third party intermediaries. In doing so, companies are considering cutting edge techniques and technologies to improve the detection and prevention of fraud, bribery and other misconduct. At the same time, companies need to employ creative problem-solving techniques...

1.  Basic FCPA Compliance Training Tuesday, July 15, 2014, 12 Noon EST Sign Up Here   2.  Building a Culture of Ethics Tuesday, July 29, 2014, 12 Noon EST Sign Up Here The Volkov Law Group is offering two webinars for the rest of July 2014. The first webinar, on July 15, 2014, provides a basic FCPA training program. A number of webinar attendees have...

July 8, 2014, 12 Noon EST SIGN UP HERE Companies have designed and implemented anti-corruption compliance programs.  An important element of an effective compliance program is monitoring and auditing the program to identify issues for improvement. Working in collaboration with the Internal Auditor, Chief Compliance Officers have to rely on tailored monitoring and auditing procedures to identify issues for review to ensure improvement of a...