Events

Webinar -- September 10, 2013 -- Building an "Effective" Anti-Corruption Compliance Program

Building an "Effective" Anti-Corruption Compliance ProgramSeptember 10, 2013 12 Noon - 1 PM ESTRegister: Here

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-corruption compliance program requires not only the right structure for an organization but important policies, procedures and practices.

Join Michael Volkov, CEO of The Volkov Law Group, as he discusses how to structure an "effective" anti-corruption compliance program.

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)