Category: Events

Webinar: 2016 FCPA Enforcement and Compliance Year in Review — January 10, 2017 12 Noon EST

2016 FCPE Enforcement and Compliance Year in Review January 10, 2017 12 Noon EST Sign Up HERE The Justice Department and the SEC returned a big year in 2016 FCPA enforcement.  In April 2016, DOJ adopted its FCPA Pilot Program to encourage companies to self-disclose FCPA violations and cooperate with government investigations. Despite a slowdown in 2015 and early 2016, DOJ and the SEC brought...

Reminder: How to Embed a Speak Up Culture (Part III)

  How to Embed a Speak Up Culture (Part III): December 13, 2016, 12 PM EST Sign Up Here The Volkov Law Group is pleased to offer a three-part series of free webinars on the essential aspects of a Speak Up culture:  a prompt, efficient and fair internal investigation system; effective interview strategies; and the elements of a Speak Up culture in which employees report misconduct,...

Reminder — Sign Up for Conducting Interviews Webinar, Tuesday, December 6, 2016

  Interviews and Internal Investigations (Part II): December 6, 2016, 12 PM EST Sign Up Here   The Volkov Law Group is pleased to offer a three-part series of free webinars on the essential aspects of a Speak Up culture:  a prompt, efficient and fair internal investigation system; effective interview strategies; and the elements of a Speak Up culture in which employees report misconduct, investigations are...

Three-Part Webinar Series: Speak Up Culture, Internal investigations Systems and Witness Interviews

Sign Up for Three-Part Webinar Series:   Internal Investigations Systems (Part I):  November 29, 2016, 12 PM EST Sign Up Here   Interviews and Internal Investigations (Part II): December 6, 2016, 12 PM EST Sign Up Here   Speak Up Culture (Part III) December 13, 2013, 12 PM EST Sign Up Here Companies are struggling to establish and embed a Speak Up culture.  Companies need...

Webinar: Improving Your Internal Investigation Program

Webinar: Improving Your Internal Investigation November 29, 2016, 12 Noon EST Sign Up HERE Companies have to design and implement effective internal investigation programs in order to detect and prevent wrongdoing.  Recent FCPA enforcement actions have highlighted company failures to conduct effective internal investigations, suggesting that prior company investigations were inadequate. Companies have to commit to rooting out potential misconduct and ensuring that the company...

Rescheduled Webinar: Rising Government Expectations for Compliance Programs

Rescheduled Webinar: Rising Government Expectations for Compliance Programs   November 18, 2016, 12 PM EST Register HERE I apologize for postponing and rescheduling this webinar.   The Justice Department has made it clear that companies have to design and implement effective compliance programs.  Recent enforcement actions have highlighted weaknesses in corporate compliance programs.  The Justice Department and the SEC have focused on weaknesses in due diligence,...

Rescheduled Webinar: Rising Government Expectations for Compliance Programs

Rescheduled Webinar: Rising Government Expectations for Compliance Programs   November 10, 2016, 1 PM EST Sign Up Here My apologies but I had to reschedule the webinar: Rising Government Expectations for Compliance Programs to November 10, 2016, 1 PM EST. The Justice Department has made it clear that companies have to design and implement effective compliance programs.  Recent enforcement actions have highlighted weaknesses in corporate compliance...

NAVEX Global Webinar: Benchmarking Your Third Party Risk Management Program in 2016

Wednesday, October 26, 2016 10:00 AM PT / 1:00 PM ET Register HERE Join Randy Stephens, Vice President, Advisory Services, NAVEX Global, and me for this free webinar to discuss NAVEX Global’s  2016 Third Party Risk Management Benchmark Report. Register to hear information on: Common challenges other organizations face when addressing third party risk Which screening and monitoring methods are most powerful How to measure...

Watch Replay of Bureau Van Dijk Live Webinar on Unraveling Corporate Structures

I was honored to participate with Ted Datta and Bill Hauserman from Bureau Van Dijk concerning unraveling corporate structures.  Beneficial ownership is a critical issue that companies have to address in their due diligence and compliance programs. Watch the webinar here — register first and then get access to the webinar, slides and contact information.

Free webinar: Unravelling Corporate Structures: Understanding beneficial ownership and introducing new tools for due diligence

Beneficial ownership remains a compliance hot topic. While understanding beneficial ownership of an entity – a corporate or fund – is a key element in many compliance activities, it’s a daunting challenge. Countries vary in the amount of financial data private companies are required to disclose, and disclosure of ownership is not yet mandatory. Join us for a free webinar on October 12 (Register Here) during...