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Webinar: Tuesday, January 6, 2015, 12 Noon ESTFCPA Enforcement Year in Review Sign Up HereWebinar: Tuesday, January 13, 2015, 12 Noon ESTAML/Sanctions Enforcement Year in ReviewSign Up HereFederal prosecutors continued to aggressively enforce FCPA and AML/Sanctions in 2014. While FCPA enforcement did not resolve some of the more
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Live and Remote In-House Training Programs The Volkov Law Group offers a wide selection of in-house training services for companies. Our training programs are flexibly designed to address a variety of issues and can be customized to address the specific risks facing your company. Past programs include: * Code
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December 2, 2014 12 Noon EST - 1 PM EST SIGN UP HERE A number of high-risk markets -- Brazil, Russia, India and China -- offer significant business opportunities while creating real compliance challenges. In response to business demands to enter these lucrative markets, Chief Compliance Officers are required to develop effective
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FCPA Guidance -- Practical Compliance Solutions November 18, 2014 at 12 Noon EST Sign Up Here The FCPA Guidance is an extraordinary document issued by the Justice Department and the SEC in November of 2012. It is the most comprehensive statement of prosecution principles ever released by the Justice Department. The
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Webinar: Tuesday, October 28, 2014, 12 Noon ESTAnti-Corruption Compliance for Small and Mid-Sized CompaniesSign Up Here Global companies are implementing anti-corruption policies and procedures. Many of these companies have an "abundance" of resources in comparison to small and mid-sized companies. For non-Fortune 500
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The Volkov Law Group has two upcoming webinars in October 2014. The details and sign up links are set forth below. Webinar recordings are maintained on Michael Volkov's You Tube Channel Here Webinar: Thursday, October 9, 2014, 12 Noon ESTTaking Third Party Due Diligence to the Next Level
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I am pleased to announce that I will be conducting a two-day FCPA Master Class on October 21 and 22, 2014. The Master Class is sponsored by Marcus Evans and will be held in Chicago, Illinois. To register, email Emily Jones at Marcus Evans: emilyj@professionaltrainingme.com For a
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A last-minute notice -- September 4, 2014, Sign up for NAVES Global's free webinar, Policy Management Practices: A How-To Guide. In the second session of NAVEX Global’s three-part Policy Management Bootcamp, you will learn how to assemble a policy oversight committee, document the policy development
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Taking Third Party Due Diligence to the Next Level Webinar: September 23, 12 Noon ESTSign Up HereCompanies are implementing due diligence programs to screen and monitor third party intermediaries. In doing so, companies are considering cutting edge techniques and technologies to improve the detection and prevention of fraud, bribery and
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1. Basic FCPA Compliance Training Tuesday, July 15, 2014, 12 Noon EST Sign Up Here 2. Building a Culture of Ethics Tuesday, July 29, 2014, 12 Noon EST Sign Up Here The Volkov Law Group is offering two webinars for the rest of July 2014. The first webinar, on July
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July 8, 2014, 12 Noon EST SIGN UP HERE Companies have designed and implemented anti-corruption compliance programs. An important element of an effective compliance program is monitoring and auditing the program to identify issues for improvement. Working in collaboration with the Internal Auditor, Chief Compliance Officers have to rely
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June 10, and June 24, 2014, 12 Noon to 1 PM EST Sign Up Here (Part I, June 10) Sign Up Here (Part II, June 24) The Department of Justice and the Treasury Department have stepped up AML/BSA and Sanctions Enforcement. With the ever-increasing expansion and modification of