Category: Events

2 Nov, 2020

Webinar: The Importance of an Ethical Culture

Webinar: The Importance of an Ethical Culture November 10, 2020, 12 Noon EST Sign up HERE. Business leaders, politicians, shareholders, the public and other stakeholders are demanding that companies adhere to and implement measures to promote and advance an ethical culture. In the face of egregious corporate scandals and aggressive government enforcement programs, companies have to devote resources and attention to their corporate cultures. Government...

Events

28 Sep, 2020

Webinar: 2020 FCPA Enforcement and Compliance Review

Webinar: 2020 FCPA Enforcement and Compliance Review October 13, 2020, 12 Noon EST Sign Up HERE Despite the pandemic and disruptions to the global economy, the Justice Department and the Securities and Exchange Commission have resumed their aggressive enforcement of the FCPA. DOJ has continued its pace of corporate prosecutions while continuing to increase individual criminal prosecutions. DOJ and the SEC also issued a revised...

Events

11 Sep, 2020

Webinar: Speak Up – How to Foster a Culture of Compliance

Webinar: Speak Up – How to Foster a Culture of Compliance September 17, 2020, 12 PM EST Sign Up Here. A Speak Up culture empowers everyone in the organization to be the “eyes and ears” of compliance, communicating important information on potential problems before they spiral out of control. This type of culture is an integral part of a best-in-class compliance program, however creating it...

Events

24 Aug, 2020

Webinar: FCPA Compliance — Acquisitions, Integration & FCPA Audits

Webinar: FCPA Compliance — Acquisitions, Integration & FCPA Audits Tuesday, September 8, 2020, 12 Noon EST SIGN UP HERE In general, when a company acquires another company, the successor company can be liable for the acquired company’s activities prior to acquisition. The U.S. Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) have administered Foreign Corrupt Practices Act (“FCPA”) enforcement actions against successor...

Events

9 Aug, 2020

Webinar Reminder: Effective Management of Employee Reporting Systems

Effective Management of Employee Reporting Systems August 12, 2020, Noon EST Sign Up Here. The compliance and ethics hotline represents one of the most integral tools available to a high-functioning Compliance Department. Companies that implement and properly manage their reporting hotlines create a more positive and robust organizational culture. In this webinar, Michael Volkov explains how to effectively manage your employee reporting system to create...

Events

4 Aug, 2020

ComplianceLine & The Volkov Law Group Webinar: Effective Management of Employee Reporting Systems

Events

18 Jul, 2020

Webinar: 2020 Mid-Year OFAC Sanctions and Compliance Review

2020 Mid-Year OFAC Sanctions Compliance Review August 4, 2020, 12 Noon EST Sign Up Here Despite the pandemic and disruptions to the global economy, the Office of Foreign Asset Control continues its aggressive enforcement of economic sanctions. OFAC has brought several significant enforcement actions, and the Justice Department joined in one enforcement action for violation of the North Korea sanctions programs. While OFAC has recognized...

Events

15 Jul, 2020

Webinar: Jessica Sanderson and Jonathan Marks — Best Practices for Conducting Remote Internal Investigations

Webinar: Best Practices for Conducting Remote Internal Investigations July 28, 2020, 12 Noon EST Sign Up Here In this pandemic era, global companies have been challenged to maintain a reliable and effective internal investigation program. Companies have relied on remote investigation strategies to collect and review documents and conduct interviews. In conducting remote investigations, companies have to ensure that they follow investigation requirements, maintain confidentiality...

Events

7 Jul, 2020

Webinar: Catching Up with DOJ Compliance Program Guidance

Catching Up with DOJ Compliance Program Guidance Tuesday, July 14, 2020, 12 Noon EST Sign Up HERE The Justice Department has issued two sets of important revisions to its compliance program guidance. First, on July 1, 2020, DOJ announced revisions to its 2019 Evaluation of Corporate Compliance Program Guidance. Second, on July 3, 2020, DOJ and the SEC released a Second Edition of its FCPA...

Events

27 Apr, 2020

Webinar: COVID-19 — The New Compliance and Risk Framework

COVID-19 — The New Compliance and Risk Framework May 6, 2020, 12 Noon EST SIGN UP HERE The COVID-19 Pandemic has had a devastating impact on everyone around the globe, resulting in over 55,000 deaths in the United States. The global economy has suffered serious disruption and harm. The recovery path appears to be slow and there are increasing risks of a recurrence of the...