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The Volkov Law Group is conducting four free webinars over the next three weeks -- Sign Up Now for these important and informative webinars. How to Conduct High-Stakes, High-Profile Internal Investigations: July 18, 2013, 12 Noon - 1 PM EST: Sign Up Here Companies caught in the government cross-hairs
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Webinar – FCPA Compliance Programs: A Review of Best Practices July 9, 201312 Noon – 1 PM ESTRegister: Here In response to aggressive FCPA enforcement, the compliance industry has embraced innovative strategies and tools. As companies increase resources for compliance programs, it is important to stay abreast of industry best practices. Join
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Webinar - FCPA Compliance Programs: A Review of Best PracticesJuly 9, 201312 Noon - 1 PM ESTRegister: Here In response to aggressive FCPA enforcement, the compliance industry has embraced innovative strategies and tools. As companies increase resources for compliance programs, it is important to stay abreast of industry best practices. Join Michael
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June 4, 2013, 12 Noon -1 PM EST Register Here Global companies wrestle with FCPA compliance issues every day. In today's aggressive enforcement environment, compliance and legal staff have to develop innovative solutions to ensure compliance and promote business interests. In this complex compliance world, there are important
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When: May 21 or 22, 2013, 12 Noon to 1 PM Register Here (May 21) or Here (May 22) As more companies design and implement anti-corruption compliance programs, companies need to monitor the performance of their compliance programs. Depending on the size of the company, and the countries in
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April 23 and 25, 12 Noon -1 PM EST Register Here (April 23) or Here (April 25) The Department of Justice's and the SEC's FCPA Guidance issued last November, 2012, outlined the hallmarks of an "effective" anti-corruption compliance program. In the FCPA Guidance,
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April 3 and 4, 2013, 12 -1 PM EST Sign Up Here (April 3) and Here (April 4) No matter how good a compliance program you have, there is always a risk of an FCPA violation. The Justice Department has stated that 2013 will be a big year in FCPA
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March 20, 2013, 12 Noon -1 PM EST Register Here Almost every FCPA enforcement action involves misconduct by third party agents and distributors. The Justice Department and the SEC have emphasized the importance of companies conducing appropriate due diligence. In the absence of proper due diligence procedures and documentation, companies
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March 6, 2013, 12 Noon -1 PM EST Register Here The art of day-to-day internal investigations has been ignored in favor of focus on high-profile, high-stakes internal investigations. Companies need to plan in advance for conducting routine internal investigations which occur on a regular basis. Every
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When: January 22, 2013, 12 Noon EST Sign Up HERE The Department of Justice and the Securities Enforcement Commission have issued important guidance on compliance with the Foreign Corrupt Practices Act. The message to every business was clear -- if you adopt and implement an "effective" compliance program, you
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When: November 13, 12 NoonSign Up HereJoin me and Carlos Ortiz, LeClairRyanThe Department of Justice and the Treasury Department (FINCEN and OFAC) have been increasing enforcement of anti-money laundering laws. The Justice Department brought significant cases against ING Bank and other foreign banks for violating sanctions against Iran, Cuba
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Join me, Eddie Coogan, CEO and Founder, Catelas, Inc., and Alan Morley, currently with Compliance Risk at Barclays Bank and formerly at JP Morgan, for Part 2 of the free Catelas Webinar Series on Third-Party Risks and the Monitoring, Auditing and Supervision process. Sign Up HereIt should be a