DOJ Issues New Guidance on Evaluation of Corporate Compliance Programs Thursday, May 9, 2019, 12 Noon EST Sign up HERE In a major development in ethics and compliance program expectations, the Justice Department has issued a new and important revised guidance on the Evaluation of Corporate Compliance Programs. The Justice Department has advanced the ball with respect to ethics and compliance or raised the bar...
What are the new best practices for third-party risk management? Join Michael Volkov, CEO of The Volkov Law Group; Bill Hauserman, Senior Director, Compliance Solutions, Bureau van Dijk, a Moody’s Analytics Company; and Ted Datta, Director, Governance, Risk and Compliance Solutions, Bureau van Dijk, for a live webinar on Thursday May 16, 2019, at 11 am EST/4 pm BST. Please sign up HERE. New anti-corruption...
Webinar: Best Practices for Investigation Sexual Misconduct Allegations in the #MeToo Era March 26, 2019, 12 Noon EST SIGN UP HERE The corporate governance landscape is littered with companies that have suffered major legal and reputational damage as a result of failure to promote and protect a safe workplace environment. Companies have failed to hold offenders accountable for sexual misconduct and violation of applicable legal...
Webinar: Anti-Corruption Compliance in Pharma and Medical Device Industries February 26, 2019, 12 Noon EST Sign up HERE FCPA enforcement against drug and device companies continues at a robust rate. Given the high-risk nature of pharmaceutical and medical device industries and significant interactions with foreign government officials, drug and device companies face a number of challenges in designing and implementing effective anti-corruption compliance programs. Join...
Webinar: Best Practices for Vendor Risk Profiling February 6, 2019, 10 AM PST/1 PM EST Sign Up HERE Third-party vendors expose your organization to risk. How you manage your vendors—from onboarding, to identifying and scoring risk, to ongoing monitoring—has a huge impact on your business. Multi-factor modeling and risk profiling is crucial to minimizing your risk and staying ahead of regulators and third-party-related reputational damage. But how do you...
Webinar: 2018 Review of OFAC Sanctions Enforcement and Compliance Trends January 15, 2019, 12 Noon EST Sign Up HERE The Department of Treasury’s Office of Foreign Asset Control had a busy year — first imposing the Russian Oligarch Sanctions Program and re-imposing the Iran Sanctions Program; and in the second-half of 2018, OFAC resumed its steady enforcement of sanctions. Join Michael Volkov, CEO of The...
Webinar: Review of 2018 FCPA Enforcement January 8, 2019, 12 Noon EST Sign up HERE In 2018, the Department of Justice and the Securities and Exchange Commission continued aggressive enforcement of the FCPA. The Justice Department’s FCPA Corporate Enforcement Policy has begun to bear fruit, and the SEC has continued its steady rate of enforcement. Interestingly, the Justice Department increased the number of criminal indictments...
Join Tom Fox, Katie Smith and me on December 18, 2018 at 11am Mountain Time during a dynamic webinar reviewing the top FCPA enforcement actions of the year. Sign Up HERE More importantly, what does it all mean for the compliance professional going forward? How can companies mitigate third-party risks to avoid enforcement actions like the $585 million criminal penalty given to Société Générale or the $137.4 penalty levied...
Webinar: Measuring Your Compliance Program: Data and Analytics December 4, 2018, 12 Noon EST Sign Up HERE As companies’ ethics and compliance programs mature, chief compliance officers are focusing on important questions relating to compliance program performance, how to measure program performance and what types of data should be collected and analyzed. Join Michael Volkov, CEO of The Volkov Law Group, as he discusses best...
Webinar: Advanced Ethics and Compliance Program November 6, 2018, 12 Noon EST Sign Up HERE As companies’ ethics and compliance programs mature, chief compliance officers face new challenges to evolve their compliance programs. CCOs have to make important decisions on how to address the company’s culture, commitment to organization justice, changing risk profiles and global performance. Join Michael Volkov, CEO of The Volkov Law Group,...
