Events
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
Events
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
Events
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
Events
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
Events
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
General
In this era of aggressive enforcement, global companies have to integrate beneficial ownership requirements when conducting due diligence of business associates and when engaging customers. For most businesses, beneficial ownership is critical in two main legal contexts: sanctions compliance and FCPA risk. Both of these areas present significant risks to
Events
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
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Date: Wednesday, September 13, 2017 Time : 12–1pm ET; 5-6pm British Summer Time Registration Link I am excited to announce that I will be joining Exiger to discuss a topic many compliance professionals are actively engaged with - automating third party due diligence - and how advancements in technologies such as
Events
Webinar: Is Your Company "At-Risk" for a Government Enforcement Action?Monday, August 7, 2017, 12 Noon ESTSign Up HEREA government investigation and enforcement action can have a devastating impact on a business. Aside from the financial impact, companies can suffer significant reputational harm. To detect and prevent