Events
Join me for a webinar sponsored by MyComplianceOffice on Wednesday, March 21 12 - 1pm ET. Advanced Strategies for Mitigating Bribery and Corruption Risks Updating and Automating GMETH ManagementREGISTER HEREGovernment anti-corruption prosecutors continue to focus on companies with weak and ineffectual anti-bribery compliance controls. A large number of foreign
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Webinar: Making Your Board of Directors a Partner in Compliance Tuesday, February 20, 2018, 12 Noon EST Sign Up HERE Corporate boards set the tone for a company's compliance program. Directors are responsible for overseeing and monitoring the company's compliance program. Yet, corporate boards are not
Events
Webinar: How to Implement an Effective Internal Investigation Program Tuesday, February 6, 2018, 12 noon EST SIGN UP HERE An effective ethics and compliance program depends on an efficient internal investigation function. Corporations have to design and implement an internal investigation system that is fair, timely and reliable. To do
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Webinar: 2018 Ethics and Compliance Trends and Expectations Tuesday, January 16, 2018, 12 noon EST SIGN UP HERE The compliance profession continues to increase its influence in the corporate governance landscape. The Justice Department's aggressive prosecution of global companies for anti-corruption violations, as well as international enforcement
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Webinar: 2017 FCPA Year in Review Tuesday, January 9, 2018, 11 am EST SIGN UP HERE FCPA enforcement continued in 2017 with an increased emphasis on individual enforcement. Despite early questions as to the new administration's commitment to FCPA enforcement, the Justice Department and the SEC continued to
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How to Implement an Effective Sanctions Compliance Program Tuesday, December 19, 2017 Sign Up Here The Department of Justice and the Department of Treasury's Office of Foreign Asset Control ("OFAC") have aggressively enforced comprehensive and complex sanctions statutes and regulations. Global companies have to design and
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Wednesday, November 29, 2017 12 noon EST Sign Up Here Global antitrust enforcement programs create significant risks for global companies. In the United States, criminal antitrust risks are significant for companies and individual officers and managers. Global companies can suffer fines, reputational damage and related collateral litigation. Compounding these risks
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Wednesday, November 29, 2017 12 noon EST Sign Up Here Global antitrust enforcement programs create significant risks for global companies. In the United States, criminal antitrust risks are significant for companies and individual officers and managers. Global companies can suffer fines, reputational damage and related collateral litigation. Compounding these risks
Events
Webinar: How to Conduct Periodic Reviews and Assessments of Your Compliance Program Wednesday, November 15, 2017, 12 Noon EST Sign Up Here An effective compliance program requires that companies review and improve their compliance programs. A company should regularly review and test its controls, and address potential weaknesses in its
Events
Webinar: ISO 37001 -- A Review of the Anti-bribery Risk Management System October 24, 2017, 12 Noon EST SIGN UP HERE The new ISO 37001 anti-bribery risk management system was issued almost one year ago. The standard provides additional guidance on anti-bribery risk management systems and creates a
Events
Corruption, Crime & Compliance is pleased to welcome Tom Fox, the Compliance Evangelist, for an interesting interview on Tom's career, his vast compliance program and writing network, and his interesting perspectives on the compliance profession.
Events
I am pleased to announce that my law firm, The Volkov Law Group, is sponsoring Tom Fox's October Podcast Series -- One Month to More Effective Compliance for Business Ventures. Tom Fox's Podcast Series will focus on compliance issues in mergers and acquisition, joint venture agreements, distributorships,