Category: Events

Tom Fox and I Hit the Road — First Stop San Diego

Tom Fox and I Hit the Road — First Stop San Diego

Please join me and Tom Fox for a complimentary breakfast seminar on September 25, 2012 in San Diego, California.  The seminar is being sponsored by Kreller Group. Anti-Corruption Due Diligence Workshop: Practical Steps to Protect Your Company from Third Party and Joint Venture Risks.   When: September 25, 2012, 8 AM to 10 AM Where: San Diego Marriott, Del Mar, California Register HERE Conducting proper Due...

World Compliance Tour — Bogota and Mexico City

World Compliance Tour — Bogota and Mexico City

I am happy to announce my pariticpation at several upcoming seminars sponsored by World Compliance. The next stop on the tour is Friday, August 17, 2012, in Bogota, Colombia.  Here is a link to the event.  I hope you can make it. After Bogota, we are scheduled to participate on Wednesday, September 5, 2012, in Mexico City, Mexico.  You can register for the event here.  I...

Sign Up For Webinar: Health Care Fraud Enforcement Trends and Compliance

Sign Up For Webinar: Health Care Fraud Enforcement Trends and Compliance

Join us for a Free Webinar:   Health Care Fraud Enforcement Trends and Compliance August 22, 2012, at 12 to 1 pm SIGN UP HERE Health care providers, insurance companies and pharmaceutical and medical device companies face unprecedented risks of civil and criminal enforcement. The Justice Department’s Health Care Fraud initiative, which primarily focuses on Medicare and Medicaid fraud and Off-Label marketing cases, is one of...

Free Webinar on Wednesday July 11 — Mid-Year FCPA Update

Free Webinar on Wednesday July 11 — Mid-Year FCPA Update

Join Me for A Mid-Year FCPA Update –July 11,2012 at 1 pm EST, sponsored by the Association of Certified Financial Crime Specialists. FCPA enforcement continues at an aggressive pace. Severalmajor cases are expected to be resolved in 2012.  Akready this year there have been significant cases, including the first declination of prosecution of a company because of its compliance program.  Recent surveys show that about...

Sign Up Today for Webinar Tomorrow, June 20, 2012, on Anti-Corruption Compliance for Private Equity and Hedge Funds

Sign Up Today for Webinar Tomorrow, June 20, 2012, on Anti-Corruption Compliance for Private Equity and Hedge Funds

Ethisphere is sponsoring a webinar tomorrow, June 20, 2012, at 1 pm EST at which I will present on private equity and hedge fund anti-corruption compliance issues. Wiht the recent Morgan Stanley settlement and the ongoing SEC inquiry into private equity and hedge funds, anti-corruption compliance is even ore important than ever. Join me for a webinar review of current and expected enforcement actions, along with UK Bribery...

World Compliance Spring Tour: Join Tom Fox and Mike Volkov in Dallas and San Francisco

World Compliance Spring Tour: Join Tom Fox and Mike Volkov in Dallas and San Francisco

World Compliance is sponsoring the FCPA Spring Tour — Join me and Tom Fox in San Francisco on April 26, and in Dallas on April 27. Tom and I will review recent FCPA enforcement actions and provide practical solutions to compliance issues. We hope you can make it. The details for the San Francisco event are here: http://events.r20.constantcontact.com/register/event?llr=myqi4pcab&oeidk=a07e5rfgcqz4d92ab22 The details for the Dallas event are here:...

Anti-Corruption Compliance Webinar for Private Equity & Hedge Funds on February 7, 2012

Anti-Corruption Compliance Webinar for Private Equity & Hedge Funds on February 7, 2012

Join us for an Ethisphere Webinar:   Anti-Corruption Compliance for Private Equity & Hedge Funds:  February 7, 2012, 1 PM to 2 PM   The Justice Department (DOJ) and the Securities and Exchange Commission (SEC) are committed to aggressive enforcement of the Foreign Corrupt Practices Act and anti-corruption laws. In 2010, they launched an enforcement initiative against private equity and hedge funds. The implications of...

November 8, 2011 Webinar:  Anti-Corruption Compliance for Private Equity and Hedge Funds

November 8, 2011 Webinar: Anti-Corruption Compliance for Private Equity and Hedge Funds

Join Michael Volkov, Andrew Hulsh and Richard Rosenfeld  Mayer Brown LLP Partners —  November 8, 2011 at 12:30 pm   In this era of aggressive enforcement of the Foreign Corrupt Practices Act and anti-corruption laws, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have now turned their attention to private equity and hedge funds. The implications of this new initiative are far-reaching...

Private Equity and Hedge Fund Compliance Webinar November 8, 2011 at 1230 pm

Private Equity and Hedge Fund Compliance Webinar November 8, 2011 at 1230 pm

Join Michael Volkov, Andrew Hulsh and Richard Rosenfeld  Mayer Brown LLP Partners —  November 8, 2011 at 12:30 pm   In this era of aggressive enforcement of the Foreign Corrupt Practices Act and anti-corruption laws, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have now turned their attention to private equity and hedge funds. The implications of this new initiative are far-reaching...