training program Archives - Corruption, Crime & Compliance

13 May, 2019

OFAC Framework for Sanctions Compliance Programs – Testing and Auditing and Training (Part III of IV)

The Volkov Law Group has scheduled a free webinar to review OFAC’s new Framework for Sanctions Compliance Programs for May 22, 2019, at 12 Noon EST. Sign Up Here. OFAC’s new Framework for Sanctions Compliance Programs incorporates a number of important principles from Justice Department and US Sentencing Guideline requirements for effective compliance programs. Today, I am going to review the requirements relating to Testing...

Uncategorized

13 Sep, 2018

The Real Focus for Compliance: Post-Acquisition Integration of an Acquired Company (Part III of III)

In light of the evolving (or evolved) DOJ and SEC approach to FCPA enforcement in the merger and acquisition context, global companies have to emphasize their post-acquisition process. Obviously, this is not limited to ethics and compliance issues. An acquiring company has a long list of tasks needed to complete in order to integrate the new company into the existing company’s operations. Global companies that...