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Please check out the Volkov Law You Tube Channel . Subscribe Today!!! Click Here You will find plenty of interesting information, including an extensive video library: Volkov Law Firm Videos 1. Introduction to Volkov Law -- Click Here 2. Internal Investigations -- Click Here 3. Anti-Corruption Compliance and Risks -- Click Here 4.
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Almost every FCPA enforcement action involves violations committed by third-party agents, consultants and distributors. Many companies have instituted due diligence procedures to screen third-parties, consultants and distributors, and have added appropriate contractual provisions to protect against bribery. Due diligence systems involve numerous judgment calls and important policy decisions,
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An effective compliance program requires a culture of ethics and compliance, including "tone-at-the-top." A company's culture is not easy to measure. Nonetheless, there are practical steps which can be implemented to collect and assess information about a company's culture, including surveys,
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View more videos like this on the Volkov Law Group YouTube Channel.
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In response to aggressive FCPA enforcement, the compliance industry has embraced innovative strategies and tools. Whether your company is large, medium or small, it is important to stay abreast of industry best practices. Some of these new strategies can be modified for application in different size companies. Join Michael Volkov,
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In this era of aggressive FCPA enforcement, companies are adopting anti-corruption compliance programs. The Department of Justice and the SEC have warned companies against adopting "paper compliance programs" without meaningful and consistent implementation. In recent weeks, FCPA enforcement has focused on hiring of relatives of foreign officials
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Almost every FCPA enforcement action involves misconduct by third party agents and distributors. The Justice Department and the SEC have emphasized the importance of companies conducing appropriate due diligence. In the absence of proper due diligence procedures and documentation, companies face significant bribery and enforcement risks. Companies that design and
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The Department of Justice had a record year in criminal antitrust enforcement. Global enforcement and coordination continues to increase. As a result, global companies face significant antitrust risk from cartel activity. Unlike the anti-corruption area, companies have not devoted significant resources to improving their compliance programs and integrating antitrust
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Companies are devoting more resources to monitoring their compliance and ethics programs. Whether the audit is conducted at corporate headquarters or in the field, there are important issues which should be examined during the audit. Join Michael Volkov, CEO of The Volkov Group, as he discusses how to audit a
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FCPA risks are significant when companies acquire other companies. The Justice Department and the SEC have imposed "successor" liability on companies for past bribery violations committed by an acquired company. Pre-closing due diligence is critical when companies buy another company. Due diligence is an art, not a
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Companies are devoting more time and attention to building a robust anti-corruption compliance program. As they do so, it is important to design the right structure for the compliance program -- from the Corporate Board, to the C-Suite and the role of the Chief Compliance Officer. An effective anti-
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The recent headlines on China's expanding anti-corruption investigation and enforcement action is a significant event in global anti-corruption enforcement. For companies operating in China, the risks have now increased exponentially. Companies need to redouble their compliance and ethics programs in China to minimize the risk of