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July 30, 2024, 12 Noon EST Sign Up Here Companies have identified cybersecurity risks as the number one threat to their organizations. Companies are experiencing an increasing number of cybersecurity incidents. As a result, companies face serious regulatory enforcement actions, reputational harm and collateral damage. To mitigate these risks, companies
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Webinar: Export Controls Compliance -- Nuts and Bolts March 19, 2024, 12 Noon EST SIGN UP HERE The Justice Department, the Department of Commerce's Bureau of Industry and Security ("BIS") and the State Department's Directorate of Defense Trade Controls ("DDTC") have begun an
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February 14, 2023 12 Noon EST Sign Up HERE The past year was a big year in ethics and compliance programs. Global companies face aggressive enforcement risks, including anti-corruption, sanctions, export controls, and antitrust. Adding to this situation, DOJ issued a new Corporate Enforcement Policy, which includes new and
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Webinar -- Russia Sanctions: Impact on Your Third Party Compliance Tuesday, March 15, 2022, 1 pm EST Sign Up HERE The Volkov Law Group is pleased to announce an upcoming webinar sponsored by NAVEX on Tuesday, March 15, 2022, at 1 pm EST (10 am PST). Michael Volkov and Jesica Sanderson
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2021 FCPA Enforcement & Compliance Review January 5, 2022, 12 Noon EST Sign up HERE 2021 Sanctions Enforcement & Compliance Review January 12, 2022, 12 Noon EST Sign up HERE With the continuing impact of COVID-19 and economic disruptions, the Justice Department and the SEC continued to push FCPA
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Webinar: The Anti-Money Laundering Act -- Enforcement and Compliance Implications March 4, 2021, 12 Noon EST Sign Up Here The Anti-Money Laundering Act of 2020 (AMLA) was enacted on Jan. 2, 2020, when Congress overrode President Donald Trump's veto of the National Defense Authorization Act. The AMLA