Category: Events

18 May, 2021

Webinar: Policy Management, Governance and Leveraging Your Culture of Compliance

Webinar: Policy Management, Governance and Leveraging Your Culture of Compliance June 16, 2021, 2 PM EST SIGN UP HERE Companies today face increasing pressure to build effective ethics and compliance programs as part of an overall governance structure. Investors, activists and key stakeholders are pushing for transformative reforms built around environmental, social and governance principles. An essential part of this initiative is a well-designed policy...

Events

21 Apr, 2021

Blue Umbrella Webinar: Anti-Corruption Risks and Compliance Trends in the Pharmaceutical, Medical Device and Life Science Industries

Tuesday, May 11, 2021 1 PM EST Sign-Up HERE Pharmaceutical, medical device and life science companies continue to face escalating anti-corruption risks in the global marketplace. Companies in these industries face a complex global maze of foreign government laws and regulations that create significant risks for global companies in these sectors. The U.S. Department of Justice, the Securities and Exchange Commission, and foreign law enforcement...

Events

11 Mar, 2021

Webinar: Leverage Due Diligence to Improve Enterprise-Wide Risk Management

Tuesday, March 16, 2021 1 PM EST/10 AM PST Sign Up Here When it comes to risk, you don’t know what you don’t know. And, in some cases, you don’t know what you do know. The latter can describe the current state of third-party risk management. This session will explain how to create a forward thinking risk management program that identifies and incorporates all the risk information...

Events

4 Mar, 2021

Webinar: Proactive Compliance, Monitoring, and Testing Strategies

Webinar: Proactive Compliance, Monitoring and Testing Strategies Tuesday, March 9, 2021, 12 Noon EST Sign Up Here Compliance is rapidly evolving bringing together technology, data analytics and real-time monitoring capabilities. Compliance functions have to incorporate these capabilities to implement effective and cost-effective solutions. Michael Volkov and Jonathan Marks from Baker Tilly review this rapidly changing environment in this joint webinar.

Events

8 Feb, 2021

Webinar — The Anti-Money Laundering Act: Enforcement and Compliance Implications

Webinar: The Anti-Money Laundering Act — Enforcement and Compliance Implications March 4, 2021, 12 Noon EST Sign Up Here The Anti-Money Laundering Act of 2020 (AMLA) was enacted on Jan. 2, 2020, when Congress overrode President Donald Trump’s veto of the National Defense Authorization Act. The AMLA is the most significant revision of U.S. anti-money laws since the USA PATRIOT Act in 2001. The AMLA:...

Events

5 Jan, 2021

Rescheduled Webinar: 2020 FCPA Enforcement and Compliance Review

2020 FCPA Enforcement and Compliance Trends January 12, 2021, 12 Noon EST Sign Up HERE FCPA enforcement in 2020 was a record year. The Justice Department collected a record-setting amount of criminal fines for anti-corruption violations, while continuing its aggressive criminal indictment of individuals for FCPA and other criminal offenses. In this webinar, Michael Volkov reviews FCPA enforcement and compliance issues for 2020.

Events

16 Dec, 2020

New Year Webinars: 2020 FCPA and OFAC Enforcement and Compliance Reviews

2020 FCPA Enforcement and Compliance Trends January 5, 2021, 12 Noon EST Sign Up HERE 2020 OFAC Enforcement and Compliance Trends January 6, 2021, 12 Noon EST Sign Up HERE For FCPA enforcement, 2020 was a record year. The Justice Department collected a record-setting amount of criminal fines for anti-corruption violations, while continuing its aggressive criminal indictment of individuals for FCPA and other criminal offenses....

Events

2 Dec, 2020

Webinar: Monitoring Your Third Parties — Digging into Distributor and Agent Risks

Webinar: Monitoring Your Third Parties — Digging into Distributor and Agent Risks December 15, 2020, 12 Noon EST Sign Up HERE Government enforcement actions against companies for anti-corruption, sanctions, money laundering and accounting misconduct often focus on third-party risks. And for good reason — government enforcement actions almost always cite third-party misconduct and complicity in illegal schemes to pay bribes, circumvent sanctions and launder money....

Events

19 Nov, 2020

Webinar: Antitrust Enforcement and Compliance Trends

Webinar: Antitrust Enforcement and Compliance Trends December 1, 2020 12 Noon EST Sign up HERE The Justice Department Antitrust Division’s criminal enforcement program has been gaining steam. DOJ has focused on the generic pharmaceutical industry, chicken processing, Florida-based oncology treatment and recently launched its procurement collusion task force. For many global companies, criminal antitrust enforcement is a significant risk. It is important that global companies...

Events

9 Nov, 2020

Webinar: The Nuts and Bolts of OFAC Sanctions Compliance

Webinar: The Nuts and Bolts of OFAC Sanctions Compliance November 19, 2020 at 12 Noon EST Sign up HERE. The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) maintains a variety of sanctions programs, which can all vary in their scope and requirements. However, while OFAC sanctions can be complicated, ensuring compliance doesn’t have to be. Regardless of the program, understanding the fundamental...