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White Collar Crimes Audits Compliance

Thomas Fox - Compliance Evangelist

FCPA Compliance Report: Fraud Risk Management - Insights and Experiences with Peter Schablik

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Today, Tom Fox welcomes Peter Schablik, a seasoned professional in risk consulting and fraud detection. Peter shares his...more

Dorsey & Whitney LLP

DOJ Antitrust Division Issues Updated Guidance on Evaluating Corporate Compliance Programs

Dorsey & Whitney LLP on

In recently released updated guidance, the Antitrust Division (“Antitrust Division”) of the U.S. Department of Justice (“DOJ”) outlined how its prosecutors will assess corporate compliance programs when conducting criminal...more

Mitratech Holdings, Inc

7 Essential Compliance Management Activities

Now that the sugar and the frivolity of the holiday season have worn off, let’s talk more about the different types of compliance management activities that will ensure your obligations are met, and some of the specific needs...more

Thomas Fox - Compliance Evangelist

Antitrust Compliance Programs: Part 3 – Elements of an Effective Compliance Program (5-9)

As the third in a triumvirate of releases on compliance programs, the Department of Justice (DOJ) Antitrust Division, released its Evaluation of Corporate Compliance Programs in Criminal Antitrust Investigations(Antitrust...more

The Volkov Law Group

Remediate and Enhance Your Internal Investigation Program (Part III of III)

The Volkov Law Group on

An audit program of a company’s internal investigation function provides valuable insights for its internal investigation program and the company’s overall ethics and compliance program.  It is a critical part of ensuring...more

Thomas Fox - Compliance Evangelist

Farewell to André Previn and Auditing Third-Parties

At the end of the day, your third-party should be seen as a partner in the compliance efforts for the company....more

The Volkov Law Group

The Requirement for a Proactive Audit Program

The Volkov Law Group on

As compliance programs (and the profession) continue to mature, there is growing interest in the need for measurement, monitoring and auditing of compliance programs. ...more

The Volkov Law Group

Time to Test and Audit Your Compliance Program

The Volkov Law Group on

We all enjoy citing government sources for guidance on an effective ethics and compliance program. Whether it is the United States Sentencing Guidelines, the Justice Department’s and SEC’s FCPA Guidance, Health and Human...more

The Volkov Law Group

Five Major Compliance Predictions for 2018

The Volkov Law Group on

When you look back on the rise of the ethics and compliance profession, you cannot ignore the history of accomplishments. It is easy to minimize these accomplishments as a reaction to the government’s aggressive FCPA...more

The Volkov Law Group

The Challenge of Auditing and Monitoring Your Distributors

The Volkov Law Group on

Whether you are in the high-tech industry and managing your channel partners (i.e. third-party distribution network), the pharmaceutical and medical device industry managing a complex network of distributors and...more

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