BVD Archives - Corruption, Crime & Compliance

26 Apr, 2019

Join Us for a May 16, 2019 BVD Webinar: “Is “Power and Control” the New Beneficial Ownership?

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...

General

15 Sep, 2017

Michael Volkov Interview with BvD’s Alistair King

I had the good fortune to spend time recently with Bureau van Dijk’s Alistair King for an interview. BvD recently posted the interview Here. BvD is a sponsor of this blog and a terrific compliance partner I have been impressed with BvD’s product offering – key tools in your third-party screening process that offer difficult to find information. BvD specializes in information on private companies,...

Events

16 Oct, 2016

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.