Webinars List

The complete list of webinars:

webinar37AML/BSA Sanctions

  • 2014 Year in Review: AML and Sanctions Enforcement
  • AML BSA and Sanctions Compliance (Part I of II)
  • AML BSA and Sanctions Compliance (Part II of II)


Risk Assessments

  • Designing Cost Effective Risk Assessment Programs
  • How to Conduct a Risk Assessment


Internal Investigations

  • 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
  • Internal Investigations: Soup to Nuts
  • Managing Your Internal Investigation Program
  • Top 10 Internal Investigation Problems
  • How to Respond to an Apparent FCPA Violation


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
  • 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 Problemswebinar11
  • Internal Controls — A New FCPA Enforcement Risk
  • Managing Your Anti Corruption Policies and Procedures
  • 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


Antitrust Enforcement and Compliance

  • Antitrust Enforcement and Compliance Programs


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
  • 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


Ethics and Compliance

  • webinar8Building a Culture of Ethics and Compliance
  • Creating a Culture of Ethics and Compliance
  • The Role of a Chief Compliance Officer: Navigating the Compliance Landscape
  • Understanding the Different Mandates Between Legal and Compliance


Healthcare Compliance

  • Anti Kickback and Stark Law Enforcement and Compliance Issues
  • FCPA Compliance for Pharmaceutical and Medical Device Companies
  • Healthcare Fraud and Compliance
  • How to Improve Your Ethics and Compliance Program in the Healthcare Sector