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Watch What You Want and When You Want It!! Check Out Site Here The Volkov Law Group is pleased to announce the launch of Volkov Law TV, a subscription-based service that provides immediate access to 50 webinars on a variety of enforcement and compliance topics. New webinars will be
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Lauren Connell of The Volkov Law Group joins us again for a posting about corruption and gifts and hospitality. Her profile is here and she can be reached at lconnell@volkovlaw.com. Laws and regulations draw black lines in often-gray areas. That is their purpose; they exist to make
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Consider this posting a warning to everyone in the corporate governance field. I am not known for being a chicken little and screaming "the sky is falling, the sky is falling." I tend to be a realist when it comes to politics and corporate governance. So with this
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Lauren Connell from The Volkov Law Group joins us again for a posting about the implications of the FIFA Scandal. Her profile is here and she can be reached at lconnell@volkovlaw.com. Everyone is talking about the latest corruption scandal, this one with world-wide impact. The scandal engulfed
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I have to confess that there is a part of me that was skeptical about a new survey released last week finding that banks and other financial institutions have not embraced a culture of integrity. (Survey Here). Indeed, the survey found that numerous individuals continue to operate with the idea
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There is no question that the compliance profession is on the rise. My colleague, Donna Boehme and I, frequently advocate on behalf of the compliance profession. See here for our latest – 4 Steps Every Board of Directors Should Take Toward Compliance. With the rise of the CCO in corporate governance
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Donna Boehme (profile here) and I recently wrote an article -- 4 Steps Corporate Directors Need to Take Toward Compliance 2.0 - which is available here. I have written about the need for corporate boards to embrace a "new reality," reflecting the increased risks and the importance of ethics
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Some things are hard to define and measure in compliance. Culture is the prime example often cited by commentators. I do not share that opinion. Whether it is quantified or not, there is one unmistakable truth – you know when you have a positive culture and you know (but often try
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You can always count on lawyers to ring alarm belles and warn businesses. The line between accurate reporting and fear-mongering sometimes blurs when lawyers write so-called “alerts” to inform businesses of new or increasing risks. When it comes to the False Claims Act, I always try to “stick
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The SEC is on a mission – companies that engage in egregious payment schemes for gifts, hospitality and travel are going to get prosecuted for civil FCPA violations. Recent SEC enforcement actions against companies continue, and BHP Billiton’s settlement last week is another example of the SEC’s prosecution strategy.
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The government is on a public relation campaign. Department of Justice and SEC officials have been making the rounds and giving important speeches on criminal prosecutions, cooperation and voluntary disclosure and ethics and compliance program expectations. In a recent speech (here), Criminal Division AAG Leslie Caldwell outlined a number of
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You can add this blog posting to my tagged category – "profound grasps of the obvious." If you are brave and willing to succumb to yet another in this series, please read on. Much has been written about how to conduct an internal investigation. Not as much has been