Category: Events

Webinar: Fine-Tuning Your Anti-Corruption Compliance Program

Fine-Tuning Your Anti-Corruption Compliance Program  October 10, 2013 12 Noon – 1 PM EST  Register: Here In this era of aggressive FCPA enforcement, companies are adopting anti-corruption compliance programs. The Department of Justice and the SEC have warned companies against adopting “paper compliance programs” without meaningful and consistent implementation. In recent weeks, FCPA enforcement has focused on hiring of relatives of foreign officials and corruption...

Webinar: Healthcare Fraud Compliance

Healthcare Fraud Compliance  October 9, 2013 12 Noon – 1 PM EST Register: Here The Department of Justice and HHS-OIG have focused on prosecution of healthcare fraud. The government has effectively used a complement of criminal and civil tools to secure large fines and penalties. Healthcare providers, including hospitals, doctors, home healthcare, nursing homes and other suppliers are aggressively investigated and prosecuted. In this era...

Webinar: Anti-Corruption Compliance Program Audits

Anti-Corruption Compliance Program Audits  October 1, 2013, 12 Noon – 1 PM EST Register: Here Companies are devoting more resources to monitoring their compliance and ethics programs.  Anti-Corruption compliance program audits are an important tool for companies to use to monitor the effectiveness of its compliance program.  There are a number of important issues to address in preparing for and conducting an audit. Join Michael Volkov,...

Webinar: Antitrust Enforcement and Compliance Programs

Webinar: Antitrust Enforcement and Compliance Programs September 17, 2013 12 Noon – 1 PM EST Register: Here   The Department of Justice had a record year in criminal antitrust enforcement. Global enforcement and coordination continues to increase. As a result, global companies face significant antitrust risk from cartel activity. Unlike the anti-corruption area, companies have not devoted significant resources to improving their compliance programs and...

Webinar — September 10, 2013 — Building an “Effective” Anti-Corruption Compliance Program

Building an “Effective” Anti-Corruption Compliance Program September 10, 2013  12 Noon – 1 PM EST Register: Here Companies are devoting more time and attention to building a robust anti-corruption compliance program. As they do so, it is important to design the right structure for the compliance program — from the Corporate Board, to the C-Suite and the role of the Chief Compliance Officer. An effective anti-corruption...

Webinar: How to Avoid Corruption Risks in China

August 13, 2013, 12 Noon – 1 PM Register Here The recent headlines on China’s expanding anti-corruption investigation and enforcement action is a significant event in global anti-corruption enforcement. For companies operating in China, the risks have now increased exponentially. Companies need to redouble their compliance and ethics programs in China to minimize the risk of an enforcement action. Join Michael Volkov, CEO of The...

Sign Up Now for 4 New Webinars — FCPA Compliance, Internal Investigations and Congressional Investigations

The Volkov Law Group is conducting four free webinars over the next three weeks — Sign Up Now for these important and informative webinars. How to Conduct High-Stakes, High-Profile Internal Investigations: July 18, 2013, 12 Noon – 1 PM EST: Sign Up Here Companies caught in the government cross-hairs for potential corruption, antitrust, fraud, export violations and other significant civil and criminal violations initiate internal investigations...

Reminder: Webinar — FCPA Compliance Programs: A Review of Best Practices

Webinar – FCPA Compliance Programs: A Review of Best Practices July 9, 2013 12 Noon – 1 PM EST Register: Here  In response to aggressive FCPA enforcement, the compliance industry has embraced innovative strategies and tools. As companies increase resources for compliance programs, it is important to stay abreast of industry best practices. Join Michael Volkov, CEO of The Volkov Law Group, for an examination of FCPA compliance...

Webinar — FCPA Compliance Programs: A Review of Best Practices

Webinar – FCPA Compliance Programs: A Review of Best Practices July 9, 2013 12 Noon – 1 PM EST Register: Here  In response to aggressive FCPA enforcement, the compliance industry has embraced innovative strategies and tools. As companies increase resources for compliance programs, it is important to stay abreast of industry best practices. Join Michael Volkov, CEO of The Volkov Law Group, for an examination of...

Webinar: How to Solve Difficult FCPA Compliance Issues

June 4, 2013, 12 Noon -1 PM EST Register Here Global companies wrestle with FCPA compliance issues every day. In today’s aggressive enforcement environment, compliance and legal staff have to develop innovative solutions to ensure compliance and promote business interests. In this complex compliance world, there are important principles which can be applied to solve difficult compliance problems. Join Michael Volkov, CEO of The Volkov...