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...
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...
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...
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 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:...
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...
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...
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...
