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...

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...

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...

Webinar: How to Implement an Effective OFAC Sanctions Compliance Program 12 Noon EST, March 31, 2020 Sign Up HERE In 2019, the Department of Treasury’s Office of Foreign Asset Control (OFAC) issued important guidance on sanctions compliance programs. OFAC’s guidance sets out new and prescriptive requirements for sanctions compliance programs. At the same time, OFAC has ramped up enforcement efforts. The Justice Department revised its...

Webinar: Maintaining a Reliable and Effective Internal Investigation 12 Noon EST,March 24, 2020 Sign Up HERE A company’s commitment to implementing an effective ethics and compliance program must include a reliable internal investigation program. In order to build trust and a speak up culture, an internal investigation program has to respond promptly and fairly to employee concerns. Companies that operate a bare bones or ineffective...

2019 — The FCPA Year in Review  January 7, 2020, 12 Noon EST FCPA Sign Up HERE 2019 — OFAC and Sanctions Enforcement January 21, 2020, 12 Noon EST OFAC Sign Up HERE FCPA: The Justice Department and the SEC had a record year in FCPA enforcement — the largest amount of penalties against corporate defendants and the most individuals charged in one year.  DOJ also adopted...

2019 — The FCPA Year in Review January 7, 2020, 12 Noon EST Sign Up HERE The Justice Department and the SEC had a record year in FCPA enforcement — the largest amount of penalties against corporate defendants and the most individuals charged in one year. DOJ’s Ericsson and MTS settlements resulted in nearly $2 billion in recoveries. DOJ had several trial victories as well...

Wednesday, December 18, 2019 12 NOON EST Sign Up Here As more companies implement automated solutions to manage their third-parties, compliance officers face a growing list of new challenges to managing third-party risk. The Justice Department and the Department of Treasury (OFAC) have elevated the importance of managing anti-corruption and sanctions risks by issuing compliance program guidance. As part of this new set of expectations,...

From Vaudeville to the Silver Screen to the Small Screen, the Marx Brothers made an impact wherever people found them. Now Tom Fox and Mike Volkov have wedded their love of the Marx Brothers with their passion for compliance and bring them into the boardroom to help explain and explore the sometimes-chaotic world of governance, risk-management, ethics and compliance. Listen HERE. In this episode they...