Events

Upcoming Webinars: Due Diligence and Internal Investigations

The Volkov Law Group has two upcoming webinars in October 2014. The details and sign up links are set forth below.

Webinar recordings are maintained on Michael Volkov's You Tube Channel Here

Webinar: Thursday, October 9, 2014, 12 Noon ESTTaking Third Party Due Diligence to the Next Level Sign Up HereCompanies are implementing due diligence programs to screen and monitor third party intermediaries. In doing so, companies are considering cutting edge techniques and technologies to improve the detection and prevention of fraud, bribery and other misconduct. At the same time, companies need to employ creative problem-solving techniques to protect their company from legal liability issues.Join Michael Volkov, CEO of the Volkov Law Group, as he discusses important strategies for the management of third party risks.

Webinar: Tuesday, October 14, 2014, 12 Noon ESTInternal Investigation Best PracticesSign Up HereIn today's aggressive enforcement environment, the importance of internal investigations has increased. Companies have to ensure that they maintain effective internal investigations protocols. In situations where outside counsel are needed, it is critical to ensure that outside counsel adheres to important practices and procedures needed to protect the company and preserve the ability of the company to navigate a risky situation.Join Michael Volkov, COE of The Volkov Law Group as he addresses important internal investigations practices.

Practical Issues and the New DSP (Part II of III)

Like any new regulatory and enforcement scheme, companies face a number of new risks that require understanding. The DSP framework is new, comprehensive and raises significant risks and requires careful design and implementation of effective compliance strategies. Companies will face different risk levels based on their handling of data, specific

Webinar: Navigating Current Trade Compliance Trends

May 20, 2025 12 Noon EST SIGN UP HERE Enforcement risks and compliance are evolving. The Justice Department, DHS-Customs and Border Patrol, the Bureau of Industry and Security, and OFAC are focusing on a range of issues: tariff compliance, imports, sanctions and export controls, with a new emphasis on

Episode 365 -- Four Sanctions Cases Everyone Should Know

How prepared is your organization to handle the evolving landscape of sanctions compliance? In this episode of Corruption, Crime and Compliance, Michael Volkov dives into critical sanctions compliance cases and their implications for global companies. He discusses four significant cases that underscore the necessity of robust compliance programs, particularly in

DOJ Issues Data Security Program Requirements (Part I of III)

Many "good government" initiatives continue to be enacted or implemented on Capitol Hill or in the Executive Branch -- notwithstanding changes in political control. While working on Capitol Hill, the bulk of the legislative and oversight work was bipartisan in that both parties were committed to sensible initiatives needed

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Practical Issues and the New DSP (Part II of III)

Webinar: Navigating Current Trade Compliance Trends

Episode 365 -- Four Sanctions Cases Everyone Should Know

DOJ Issues Data Security Program Requirements (Part I of III)