Канал: Volkov Law TV

Effective Strategies for Handling Whistleblower Complaints

Effective Strategies for Handling Whistleblower Complaints

Export Controls Compliance - Nuts and Bolts

Export Controls Compliance - Nuts and Bolts

2024 Ethics and Compliance Program Priorities and Trends

2024 Ethics and Compliance Program Priorities and Trends

2023 OFAC Sanctions Enforcement and Compliance Review

2023 OFAC Sanctions Enforcement and Compliance Review

2023 FCPA Enforcement and Compliance Review

2023 FCPA Enforcement and Compliance Review

DOJ's New Mergers & Acquisitions Enforcement Policy - Due Diligence and Integration

DOJ's New Mergers & Acquisitions Enforcement Policy - Due Diligence and Integration

Managing Electronics Communications Risks in the Age of Ephemeral Messaging

Managing Electronics Communications Risks in the Age of Ephemeral Messaging

Elevating Your Sanctions and Export Controls Compliance Program

Elevating Your Sanctions and Export Controls Compliance Program

Cybersecurity and Compliance - A New Path Forward

Cybersecurity and Compliance - A New Path Forward

DOJ's New Corporate Enforcement Policy Taking Compliance to the Next Level 1

DOJ's New Corporate Enforcement Policy Taking Compliance to the Next Level 1

Lessons Learned from 2022 - Improving Your Ethics and Compliance Program

Lessons Learned from 2022 - Improving Your Ethics and Compliance Program

DOJ Raises the Bar on Corporate Ethics and Compliance Programs (April 2023)

DOJ Raises the Bar on Corporate Ethics and Compliance Programs (April 2023)

The New FCPA - Sanctions and Export Control Enforcement (June 2023)

The New FCPA - Sanctions and Export Control Enforcement (June 2023)

Antitrust Criminal Enforcement in Labor Markets and Impact on Human Resources Compliance (Jan 2022)

Antitrust Criminal Enforcement in Labor Markets and Impact on Human Resources Compliance (Jan 2022)

2022 FCPA Enforcement and Compliance Review (January 2023)

2022 FCPA Enforcement and Compliance Review (January 2023)

2022 OFAC Sanctions Enforcement and Compliance Review (January 2023)

2022 OFAC Sanctions Enforcement and Compliance Review (January 2023)

How to Conduct a Compliance Program Assessment (December 2021)

How to Conduct a Compliance Program Assessment (December 2021)

Breaking Down and Managing Your Third Party Risks (March 2023)

Breaking Down and Managing Your Third Party Risks (March 2023)

A Deep Dive into the FCPA (Part II of II) (October 2021)

A Deep Dive into the FCPA (Part II of II) (October 2021)

A Deep Dive into the FCPA (Part I of II) (October 2021)

A Deep Dive into the FCPA (Part I of II) (October 2021)

2020 FCPA Enforcement and Compliance Review (January 2021)

2020 FCPA Enforcement and Compliance Review (January 2021)

2020 OFAC Sanctions Enforcement and Compliance Review (January 2021)

2020 OFAC Sanctions Enforcement and Compliance Review (January 2021)

Monitoring Your Third Parties - Digging into Distributor and Agent Risks (December 2020)

Monitoring Your Third Parties - Digging into Distributor and Agent Risks (December 2020)

2020 Antitrust Enforcement and Compliance Program Trends (December 2020)

2020 Antitrust Enforcement and Compliance Program Trends (December 2020)

The Nuts and Bolts of OFAC Sanctions Compliance (November 2020)

The Nuts and Bolts of OFAC Sanctions Compliance (November 2020)

2020 FCPA Enforcement and Compliance Review (January 2021)

2020 FCPA Enforcement and Compliance Review (January 2021)

Speak Up - How to Foster a Culture of Compliance (September 2020)

Speak Up - How to Foster a Culture of Compliance (September 2020)

FCPA Compliance Acquisitions, Integration, and FCPA Audits (September 2020)

FCPA Compliance Acquisitions, Integration, and FCPA Audits (September 2020)

Effective Management of Employee Reporting Systems (August 2020)

Effective Management of Employee Reporting Systems (August 2020)

2020 Mid Year OFAC Sanctions Enforcement and Compliance Review (August 2020)

2020 Mid Year OFAC Sanctions Enforcement and Compliance Review (August 2020)

Catching Up with DOJ Compliance Program Guidance (July 2020)

Catching Up with DOJ Compliance Program Guidance (July 2020)

COVID 19 - The New Compliance and Risk Framework (May 2020)

COVID 19 - The New Compliance and Risk Framework (May 2020)

Maintaining a Reliable and Effective Internal Investigation Program (March 2020)

Maintaining a Reliable and Effective Internal Investigation Program (March 2020)

2019 OFAC Sanctions Enforcement and Compliance Trends (January 2020)

2019 OFAC Sanctions Enforcement and Compliance Trends (January 2020)

2019 - The FCPA Year in Review (January 2020)

2019 - The FCPA Year in Review (January 2020)

How to Conduct Routine Internal Investigations (June 2013)

How to Conduct Routine Internal Investigations (June 2013)

How to Conduct a Risk Assessment (June 2013)

How to Conduct a Risk Assessment (June 2013)

Building An Effective Anti-Corruption Compliance Program (October 2013)

Building An Effective Anti-Corruption Compliance Program (October 2013)

Antitrust Enforcement and Compliance Programs (November 2013)

Antitrust Enforcement and Compliance Programs (November 2013)

Anti-Corruption Compliance Program Audits (October 2013)

Anti-Corruption Compliance Program Audits (October 2013)

Buying an FCPA Violation - Mergers and Acquisition Risks (October 2013)

Buying an FCPA Violation - Mergers and Acquisition Risks (October 2013)

Creating a Culture of Ethics and Compliance (November 2013)

Creating a Culture of Ethics and Compliance (November 2013)

Third Party Risk Management - Practical Solutions to Due Diligence, Monitoring & Testing (Dec 2019)

Third Party Risk Management - Practical Solutions to Due Diligence, Monitoring & Testing (Dec 2019)

Conflicts of Interests - Effective Strategies to Manage Risks (October 2019)

Conflicts of Interests - Effective Strategies to Manage Risks (October 2019)

Antitrust Division Announces New Policy & Issues Guidance to Credit Compliance Programs (July 2019)

Antitrust Division Announces New Policy & Issues Guidance to Credit Compliance Programs (July 2019)

Achieving an Effective Compliance Program: DOJ & OFAC Guidance, Best Practices, & Trends (July 2019)

Achieving an Effective Compliance Program: DOJ & OFAC Guidance, Best Practices, & Trends (July 2019)

OFAC's New Framework for Sanctions Compliance Program (May 2019)

OFAC's New Framework for Sanctions Compliance Program (May 2019)

ITAR Compliance - Navigating Complex Risks (June 2019)

ITAR Compliance - Navigating Complex Risks (June 2019)

DOJ Issues New and More Robust Guidance on Evaluation of Corporate Compliance Programs (May 2019)

DOJ Issues New and More Robust Guidance on Evaluation of Corporate Compliance Programs (May 2019)

Anti-Corruption Compliance in Pharmaceutical and Medical Device Industries (February 2019)

Anti-Corruption Compliance in Pharmaceutical and Medical Device Industries (February 2019)

2018 OFAC Sanctions Enforcement and Compliance Trends (January 2019)

2018 OFAC Sanctions Enforcement and Compliance Trends (January 2019)

Review of 2018 FCPA Enforcement and Compliance Trends (January 2019)

Review of 2018 FCPA Enforcement and Compliance Trends (January 2019)

Advanced Ethics and Compliance Program Design (November 2018)

Advanced Ethics and Compliance Program Design (November 2018)

Measuring Your Compliance Program - Compliance Program Data and Analytics (December 2018)

Measuring Your Compliance Program - Compliance Program Data and Analytics (December 2018)

Mergers and Acquisitions - FCPA Risks (September 2018)

Mergers and Acquisitions - FCPA Risks (September 2018)

FCPA 2018: Update on Enforcement and Compliance Trends (September 2018)

FCPA 2018: Update on Enforcement and Compliance Trends (September 2018)

Update on the Iran Sanctions Program (June 2018)

Update on the Iran Sanctions Program (June 2018)

Healthcare Providers - The Need to Enhance Your Ethics and Compliance Program (April 2018)

Healthcare Providers - The Need to Enhance Your Ethics and Compliance Program (April 2018)

Combining FCPA Guidance and DOJ's Evaluation of Corporate Compliance Programs (May 2018)

Combining FCPA Guidance and DOJ's Evaluation of Corporate Compliance Programs (May 2018)

A Deep Dive into the Russia Ukraine Sanctions Program (June 2018)

A Deep Dive into the Russia Ukraine Sanctions Program (June 2018)

New AML Compliance Expectations - The Need to Refresh Your AML Compliance Program (May 2018)

New AML Compliance Expectations - The Need to Refresh Your AML Compliance Program (May 2018)

A Review of FinCEN's Beneficial Ownership Regulations and Compliance Challenges (March 2018)

A Review of FinCEN's Beneficial Ownership Regulations and Compliance Challenges (March 2018)

Making Your Board of Directors a Partner in Compliance (February 2018)

Making Your Board of Directors a Partner in Compliance (February 2018)

How to Implement an Effective Internal Investigation Program (February 2018)

How to Implement an Effective Internal Investigation Program (February 2018)

FCPA 2017 - The Year in Review (January 2018)

FCPA 2017 - The Year in Review (January 2018)

2018 Ethics and Compliance Program Trends and Expectations (January 2018)

2018 Ethics and Compliance Program Trends and Expectations (January 2018)

How to Implement an Effective Sanctions Compliance Program (December 2017)

How to Implement an Effective Sanctions Compliance Program (December 2017)

Global Antitrust Enforcement Risks and Compliance Programs (November 2017)

Global Antitrust Enforcement Risks and Compliance Programs (November 2017)

How to Conduct Periodic Reviews and Assessments of Your Compliance Program (November 2017)

How to Conduct Periodic Reviews and Assessments of Your Compliance Program (November 2017)

ISO 37001 - A Review of the Anti Bribery Risk Management System (October 2017)

ISO 37001 - A Review of the Anti Bribery Risk Management System (October 2017)

How to Conduct Effective and Efficient Due Diligence? (September 2017)

How to Conduct Effective and Efficient Due Diligence? (September 2017)

Is Your Company "At Risk" for a Government Enforcement Action? (August 2017)

Is Your Company "At Risk" for a Government Enforcement Action? (August 2017)

The Importance of a Risk and Compliance Program Assessment (July 2017)

The Importance of a Risk and Compliance Program Assessment (July 2017)

Managing Supply Chain Risks (June 2017)

Managing Supply Chain Risks (June 2017)

DOJ Compliance Program Evaluation Guidance (March 2017)

DOJ Compliance Program Evaluation Guidance (March 2017)

2016 Review: Healthcare Fraud Enforcement and Compliance (March 2017)

2016 Review: Healthcare Fraud Enforcement and Compliance (March 2017)

2016 FCPA Enforcement and Compliance Review (January 2017)

2016 FCPA Enforcement and Compliance Review (January 2017)

2016 FCPA Enforcement Review - Lessons Learned (February 2017)

2016 FCPA Enforcement Review - Lessons Learned (February 2017)

How to Embed and Maintain a Speak Up Culture (Part 3 of 3) (December 2016)

How to Embed and Maintain a Speak Up Culture (Part 3 of 3) (December 2016)

Conducting Interviews in Internal Investigations (Part 2 of 3) (December 2016)

Conducting Interviews in Internal Investigations (Part 2 of 3) (December 2016)

Improving Your Internal Investigation System (Part 1 of 3) (December 2016)

Improving Your Internal Investigation System (Part 1 of 3) (December 2016)

Rising Government Expectations for Compliance Programs (November 2016)

Rising Government Expectations for Compliance Programs (November 2016)

Cutting Edge Issues in Third Party Risk Management (July 2016)

Cutting Edge Issues in Third Party Risk Management (July 2016)

Conducting Internal Investigations in the Yates Memorandum Era (June 2016)

Conducting Internal Investigations in the Yates Memorandum Era (June 2016)

CCOs and the Board of Directors - Establishing an Effective Relationship (May 2016)

CCOs and the Board of Directors - Establishing an Effective Relationship (May 2016)

FCPA Audits: A Practical Guide (May 2016)

FCPA Audits: A Practical Guide (May 2016)

Top Ten Challenges to Implementing an Effective Ethics and Compliance Program (March 2016)

Top Ten Challenges to Implementing an Effective Ethics and Compliance Program (March 2016)

Lessons Learned - Compliance Pointers from FCPA Enforcement Actions (March 2016)

Lessons Learned - Compliance Pointers from FCPA Enforcement Actions (March 2016)

Review of Iran and Cuba Sanctions Programs - Compliance Challenges (February 2016)

Review of Iran and Cuba Sanctions Programs - Compliance Challenges (February 2016)

2016 Year in Review - AML and Sanctions Enforcement (January 2016)

2016 Year in Review - AML and Sanctions Enforcement (January 2016)

2015 Anti Corruption Enforcement and Compliance Year in Review (January 2016)

2015 Anti Corruption Enforcement and Compliance Year in Review (January 2016)

DOJ Shifts Prosecution Strategy for FCPA Enforcement and Compliance Programs (December 2015)

DOJ Shifts Prosecution Strategy for FCPA Enforcement and Compliance Programs (December 2015)

Compliance 2.0 - A New Model for Ethics and Compliance (November 2015)

Compliance 2.0 - A New Model for Ethics and Compliance (November 2015)

Update to Internal Investigations Best Practices - Impact of the DOJ's Yates Memo (October 2015)

Update to Internal Investigations Best Practices - Impact of the DOJ's Yates Memo (October 2015)

Anti-Corruption Compliance in the Tech Industry (September 2015)

Anti-Corruption Compliance in the Tech Industry (September 2015)

Managing Private Equity Corruption Risks (August 2015)

Managing Private Equity Corruption Risks (August 2015)

Building a Due Diligence System From the Bottom Up (June 2015)

Building a Due Diligence System From the Bottom Up (June 2015)

How to Improve Your Ethics and Compliance Program in the Healthcare Sector (August 2015)

How to Improve Your Ethics and Compliance Program in the Healthcare Sector (August 2015)

How to Solve Difficult FCPA Problems (June 2013)

How to Solve Difficult FCPA Problems (June 2013)

Anti-Corruption Compliance for Pharmaceutical and Medical Device Companies (February 2019)

Anti-Corruption Compliance for Pharmaceutical and Medical Device Companies (February 2019)

Congressional Investigations (June 2015)

Congressional Investigations (June 2015)

Third Party Due Diligence - Proactive Strategies to Mitigate Risk (July 2016)

Third Party Due Diligence - Proactive Strategies to Mitigate Risk (July 2016)

Monitoring and Auditing Your Anti-Corruption Compliance Program (July 2014)

Monitoring and Auditing Your Anti-Corruption Compliance Program (July 2014)

Managing Your Internal Investigation Program (June 2014)

Managing Your Internal Investigation Program (June 2014)

FCPA Review - A Look Back at 2013 and Trends for 2014 (January 2014)

FCPA Review - A Look Back at 2013 and Trends for 2014 (January 2014)

Building a Culture of Ethics and Compliance (July 2014)

Building a Culture of Ethics and Compliance (July 2014)

Taking Third-Party Due Diligence to the Next Level (September 2014)

Taking Third-Party Due Diligence to the Next Level (September 2014)

Tailoring Your Anti-Corruption Program to a Risk Assessment (April 2014)

Tailoring Your Anti-Corruption Program to a Risk Assessment (April 2014)

Keeping Your Third Party Due Diligence System Manageable (March 2014)

Keeping Your Third Party Due Diligence System Manageable (March 2014)

Anti-Corruption Compliance in High Risk Markets (December 2014)

Anti-Corruption Compliance in High Risk Markets (December 2014)

Anti-Kickback and Stark Law Enforcement and Compliance Issues (November 2013)

Anti-Kickback and Stark Law Enforcement and Compliance Issues (November 2013)

AML, BSA, and Sanctions Compliance (Part II of II) (June 2014)

AML, BSA, and Sanctions Compliance (Part II of II) (June 2014)

AML, BSA, and Sanctions Compliance (Part I of II) (June 2014)

AML, BSA, and Sanctions Compliance (Part I of II) (June 2014)

2014 Year in Review - AML and Sanctions Enforcement (January 2013)

2014 Year in Review - AML and Sanctions Enforcement (January 2013)

Building an Anti Corruption Compliance Program - Practical Steps (February 2014)

Building an Anti Corruption Compliance Program - Practical Steps (February 2014)

Anti-Corruption Compliance for Travel, Gifts, Meals and Entertainment Expenses (August 2014)

Anti-Corruption Compliance for Travel, Gifts, Meals and Entertainment Expenses (August 2014)

Anti-Corruption Compliance for Small and Mid Sized Companies (October 2014)

Anti-Corruption Compliance for Small and Mid Sized Companies (October 2014)

Understanding the Different Mandates Between Legal and Compliance (January 2015)

Understanding the Different Mandates Between Legal and Compliance (January 2015)

Top 10 Internal Investigation Problems (March 2015)

Top 10 Internal Investigation Problems (March 2015)

Third Party Due Diligence - When is Enough, Enough? (December 2013)

Third Party Due Diligence - When is Enough, Enough? (December 2013)

The Role of a Chief Compliance Officer - Navigating the Compliance Landscape (March 2014)

The Role of a Chief Compliance Officer - Navigating the Compliance Landscape (March 2014)

The FCPA Guidance - Practical Compliance Solutions (November 2014)

The FCPA Guidance - Practical Compliance Solutions (November 2014)

The 10 Essential Steps to Implement an Effective Anti-Corruption Compliance Program (April 2013)

The 10 Essential Steps to Implement an Effective Anti-Corruption Compliance Program (April 2013)

Taking Your Anti-Corruption Compliance Program to the Next Level (February 2015)

Taking Your Anti-Corruption Compliance Program to the Next Level (February 2015)

Managing Your Anti-Corruption Policies and Procedures (April 2014)

Managing Your Anti-Corruption Policies and Procedures (April 2014)

Internal Investigations - Soup to Nuts (March 2014)

Internal Investigations - Soup to Nuts (March 2014)

Internal Investigations - Best Practices (October 2013)

Internal Investigations - Best Practices (October 2013)

Internal Controls - A New FCPA Enforcement Risk (March 2015)

Internal Controls - A New FCPA Enforcement Risk (March 2015)

How to Respond to an Apparent FCPA Violation (May 2015)

How to Respond to an Apparent FCPA Violation (May 2015)

How to Monitor, Audit, and Improve Your Anti Corruption Compliance Program (June 2014)

How to Monitor, Audit, and Improve Your Anti Corruption Compliance Program (June 2014)

How To Build An Effective Anti Corruption Compliance Program (October 2013)

How To Build An Effective Anti Corruption Compliance Program (October 2013)

How to Avoid Corruption Risks in China (October 2013)

How to Avoid Corruption Risks in China (October 2013)

Healthcare Fraud and Compliance (October 2013)

Healthcare Fraud and Compliance (October 2013)

Fine-Tuning Your Anti Corruption Compliance Program (October 2013)

Fine-Tuning Your Anti Corruption Compliance Program (October 2013)

FCPA Review - A Look Back at 2014 and Trends for 2015 (March 2015)

FCPA Review - A Look Back at 2014 and Trends for 2015 (March 2015)

FCPA Enforcement - How to Respond to a Government Investigation (April 2013)

FCPA Enforcement - How to Respond to a Government Investigation (April 2013)

FCPA Compliance Programs - A Review of Best Practices (July 2013)

FCPA Compliance Programs - A Review of Best Practices (July 2013)

Designing Cost Effective Risk Assessment Programs (May 2014)

Designing Cost Effective Risk Assessment Programs (May 2014)

Creating an Integrated Third Party Due Diligence System Initial Screening to Audits (June 2016)

Creating an Integrated Third Party Due Diligence System Initial Screening to Audits (June 2016)

Anti-Corruption Compliance Program Audits (June 2015)

Anti-Corruption Compliance Program Audits (June 2015)

Anti-Corruption Due Diligence: Practical Ways to Protect a Company from 3rd Party Risks (June 2015)

Anti-Corruption Due Diligence: Practical Ways to Protect a Company from 3rd Party Risks (June 2015)

A Basic FCPA Training Session (June 2015)

A Basic FCPA Training Session (June 2015)

Conducting Interviews in an Internal Investigation (June 2015)

Conducting Interviews in an Internal Investigation (June 2015)

Creating a Culture of Ethics and Compliance (June 2015)

Creating a Culture of Ethics and Compliance (June 2015)