Webinars List

The complete list of webinars*:

Sanctions and Export Compliance

  • OFAC’s New Framework for Sanctions Compliance Program
  • How to Implement an Effective Sanctions Compliance Program
  • A Deep Dive into the Russia-Ukraine Sanctions Program
  • Update on the Iran Sanctions Program
  • 2018 OFAC Enforcement and Compliance Trends
  • A Review of Iran and Cuba Sanctions Programs – Compliance Challenges

AML/BSA Sanctions

  • 2014 Year in Review: AML and Sanctions Enforcementwebinar37
  • AML BSA and Sanctions Compliance (Part I of II)
  • AML BSA and Sanctions Compliance (Part II of II)
  • 2016 Year in Review: AML and Sanctions Enforcement
  • A Review of FinCEN’s Beneficial Ownership Regulations and Compliance Challenges
  • New AML Compliance Expectations – the Need to Refresh AML Compliance Programs

Risk Assessments

  • Designing Cost Effective Risk Assessment Programs
  • How to Conduct a Risk Assessment
  • Designing Cost Effective Risk Assessment Programs
  • Top 10 Internal Investigation Problems
  • How to Respond to an Apparent FCPA Violation
  • Managing Supply Chain Risks
  • The Importance of a Risk and Compliance Program Assessment
  • Is Your Company At-Risk for a Government Enforcement Action
  • How to Conduct Periodic Reviews and Assessments of Your Program

Internal Investigations

  • Conducting Internal Investigations in the Yates Memorandum Era
  • Congressional Investigations
  • webinar11Conducting Interviews in an Internal Investigation
  • FCPA Enforcement: How to Respond to a Government Investigation
  • How to Conduct Routine Internal Investigations
  • Internal Investigation Best Practices
  • Updates to Internal Investigations Best Practices
  • Internal Investigations: Soup to Nuts
  • Managing Your Internal Investigation Program
  • Top 10 Internal Investigation Problems
  • How to Respond to an Apparent FCPA Violation
  • How to Embed and Maintain a Speak Up Culture
  • Improving Your Internal Investigation System

Anti Corruption Enforcement and Compliance

  • Anti Corruption Compliance for Small and Mid Sized Companies
  • webinar9Anti Corruption Compliance for Travel, Gifts, Meals and Entertainment Expenses
  • Anti-Corruption Compliance in High-Risk Markets
  • Anti-Corruption Compliance Program Audits
  • Anti-Corruption Compliance in the High-Tech Sector
  • Basic FCPA Training Session
  • Building an Anti-Corruption Compliance Program – Practical Steps
  • Buying an FCPA Violation: Mergers and Acquisition Risks
  • FCPA Compliance Programs: A Review of Best Practices
  • Fine-Tuning Your Anti-Corruption Compliance Program
  • How to Avoid Corruption Risks in China
  • How To Build An Effective Anti-Corruption Compliance Program
  • How to Monitor, Audit and Improve Your Anti-Corruption Compliance Program
  • webinar10How to Solve Difficult FCPA Problems
  • Internal Controls — A New FCPA Enforcement Risk
  • Managing Your Anti Corruption Policies and Procedures
  • Managing Private Equity Corruption Risks
  • Mergers and Acquisitions – Anti Corruption Risks
  • Monitoring and Auditing Your Anti Corruption Compliance Program
  • Tailoring Your Anti Corruption Program to a Risk Assessment
  • Taking Your Anti-Corruption Compliance Program to the Next Level
  • The 10 Essential Steps to Implement an Effective Anti-Corruption Corruption Compliance Program
  • The FCPA Guidance: Practical Compliance Solutions
  • DOJ Shifts Prosecution Strategy for FCPA Enforcement and Corporate Compliance Programs
  • ISO 37001 – A Review of the Anti Bribery Risk Management System
  • FCPA Audits – A Practical Guide

Antitrust Enforcement and Compliance

  • Antitrust Enforcement and Compliance Programs
  • Global Antitrust Enforcement Risks and Compliance

Due Diligence

  • Anti-Corruption Due Diligence: Practical Steps to Protect Your Company from Third Party Risks
  • Building a Due Diligence System From the Bottom Up
  • webinar36Creating an Integrated Third-Party Due Diligence System -Initial Screening to Audits
  • How to Conduct Effective and Efficient Due Diligence
  • Keeping Your Third-Party Due Diligence System Manageable
  • Taking Third-Party Due Diligence to the Next Level
  • Third Party Due Diligence: Proactive Strategies to Mitigate Risk
  • Third-Party Due Diligence: When is Enough, Enough?

 FCPA Enforcement Annual Reviews

  • FCPA Review: A Look Back at 2013 and Trends for 2014
  • FCPA Review: A Look Back at 2014 and Trends for 2015
  • 2015 Review – Anti-Corruption enforcement and Compliance Year in Review
  • 2016 FCPA Enforcement and Compliance Review
  • Review of 2018 FCPA Enforcement and Compliance Trends
  • Enforcement Review – Lessons Learned

Ethics and Compliance

  • 2018 Ethics and Compliance Program Trends and Expectations
  • Advanced Ethics and Compliance Program Designwebinar8
  • Building a Culture of Ethics and Compliance
  • CCOs and the Board of Directors – Establishing an Effective Relationship
  • Compliance 2.0 – A New Model for Ethics and Compliance
  • Compliance Best Practices – Combining the FCPA Guidance and DOJ Evaluation of Corporate Compliance Programs
  • Creating a Culture of Ethics and Compliance
  • DOJ Compliance Program Evaluation and Guidance
  • DOJ Issues New and More Robust Guidance on Evaluating Compliance Programs
  • Making Your Board of Directors a Partner in Compliance
  • Measuring Your Compliance Program: Data and Analytics
  • Rising Government Expectations for Compliance Programs
  • The False Claims Act and Compliance Trends
  • The Role of a Chief Compliance Officer: Navigating the Compliance Landscape
  • Top Ten Challenges to Implementing an Effective Ethics and Compliance Program
  • Understanding the Different Mandates Between Legal and Compliance

Healthcare Compliance

  • 2016 Review – Healthcare Fraud and Enforcement and Compliance
  • Anti Corruption Compliance in Pharmaceutical and Medical Device Companies
  • Anti Kickback and Stark Law Enforcement and Compliance Issues
  • FCPA Compliance for Pharmaceutical and Medical Device Companies
  • Healthcare Fraud and Compliance
  • Healthcare Providers – The Need to Enhance Your Ethics and Compliance Programs
  • How to Improve Your Ethics and Compliance Program in the Healthcare Sector


* As of June 7, 2019.  Please note that the webinars on VolkovLawTV are constantly updated as new episodes become available.