Events
Anti-Corruption Enforcement and Compliance Update:When: November 1, 2012Time: 12 Noon EDTWho: Michael Volkov and Carlos Ortiz, LeClairRyanSign up hereThe Department of Justice and the Securities and Exchange Commission have continued their aggressive enforcement of the Foreign Corrupt Practices Act. While there have been fewer settlements in 2012 than
Events
World Compliance is holding an annual event on November 1, 2012, at Sofitel Hotel in Miami, Florida. World Compliance is a sponsor of this blog and the leading open intelligence source business.Please register here.The annual event includes an impressive list of speakers, including:1. Dirk Mohrmann, CEO WorldCompliance
Events
Join me and Tom Echikson (Tom's profile is here) for a webinar on October 24, 2012 at 12 noon EST to examine civil and criminal environmental enforcement and compliance issues. Please sign up here.Civil and criminal environmental enforcement is on the upswing. Almost daily the EPA issues
Events
Join Tom Fox, Dan Chapman from Parker Drilling, and myself for a Kreller-sponsored seminar: FCPA Developments and Compliance. The Houstonian Hotel; When: October 10, 2012, 8-10 AM Sign Up Here Tom, Dan and I will address: -- Recent FCPA enforcement actions -- Lessons learned from each case -- Practical advice on
Events
Please join me and Tom Fox for a complimentary breakfast seminar on September 25, 2012 in San Diego, California. The seminar is being sponsored by Kreller Group. Everyone who attends will receive a free copy of my book, Corruption Crime & Compliance, and Tom's book, FCPA Compliance and
Events
Please join me and Tom Fox for a complimentary breakfast seminar on September 25, 2012 in San Diego, California. The seminar is being sponsored by Kreller Group. Anti-Corruption Due Diligence Workshop: Practical Steps to Protect Your Company from Third Party and Joint Venture Risks. When: September 25, 2012, 8
Events
Please join me and Tom Fox for a complimentary breakfast seminar on September 25, 2012 in San Diego, California. The seminar is being sponsored by Kreller Group. Anti-Corruption Due Diligence Workshop: Practical Steps to Protect Your Company from Third Party and Joint Venture Risks. When: September 25, 2012, 8
Events
I am happy to announce my pariticpation at several upcoming seminars sponsored by World Compliance. The next stop on the tour is Friday, August 17, 2012, in Bogota, Colombia. Here is a link to the event. I hope you can make it. After Bogota, we are scheduled to participate on
Events
Join us for a Free Webinar: Health Care Fraud Enforcement Trends and Compliance August 22, 2012, at 12 to 1 pm SIGN UP HERE Health care providers, insurance companies and pharmaceutical and medical device companies face unprecedented risks of civil and criminal enforcement. The Justice Department's Health Care
Events
Join Me for A Mid-Year FCPA Update --July 11,2012 at 1 pm EST, sponsored by the Association of Certified Financial Crime Specialists. FCPA enforcement continues at an aggressive pace. Severalmajor cases are expected to be resolved in 2012. Akready this year there have been significant cases, including the
Events
Ethisphere is sponsoring a webinar tomorrow, June 20, 2012, at 1 pm EST at which I will present on private equity and hedge fund anti-corruption compliance issues. Wiht the recent Morgan Stanley settlement and the ongoing SEC inquiry into private equity and hedge funds, anti-corruption compliance is even
Events
World Compliance is sponsoring the FCPA Spring Tour -- Join me and Tom Fox in San Francisco on April 26, and in Dallas on April 27. Tom and I will review recent FCPA enforcement actions and provide practical solutions to compliance issues. We hope you can make it. The details for