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White Collar Crimes Risk Mitigation Chief Compliance Officers

DarrowEverett LLP

[Webinar] The DOJ’s New Agenda: What Every Business Should Know About the False Claims Act - July 17th, 12:00 pm - 1:00 pm ET

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Join us for a timely and insightful webinar exploring the evolving landscape of the False Claims Act (FCA) and its growing impact on businesses—regardless of industry or perceived risk. While many companies believe they're...more

McDermott Will & Emery

[Ongoing Program] 2021 Latin American Compliance Conference - Day 2 - September 30th, 12:00 pm - 1:00 pm EDT

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Join us virtually for our second annual Latin American Compliance Conference. During this two-day webinar series, attendees will hear from McDermott White Collar litigators and compliance specialists, as well as industry and...more

McDermott Will & Emery

[Ongoing Program] 2021 Latin American Compliance Conference - Day 1 - September 28th, 12:00 pm - 1:30 pm EDT

McDermott Will & Emery on

Join us virtually for our second annual Latin American Compliance Conference. During this two-day webinar series, attendees will hear from McDermott White Collar litigators and compliance specialists, as well as industry and...more

The Volkov Law Group

The Dangerous Compliance Threat – Budget Cuts to Compliance Programs

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A fundamental requirement for an effective ethics and compliance program is that it is supported by “adequate resources.” This does not mean a bare minimum requirement; nor is this requirement satisfied by flat-lining a...more

The Volkov Law Group

Smart Compliance: Embracing Proactive Solutions

The Volkov Law Group on

Over the last twenty years, we have seen a fundamental re-orientation in compliance. I would argue that as the compliance profession has expanded and taken on greater space and responsibility in the corporate governance...more

The Volkov Law Group

ISO 37001: The Good, The Bad and the Ugly (Part II of V)

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In Part II of my continuing series, I identify in broad strokes some of the more significant positive and negative aspects of ISO 37001. While it is easy to second-guess the ISO 37001 authors, there are some interesting...more

Thomas Fox - Compliance Evangelist

The CCO as a Futurist

Every Chief Compliance Officer (CCO) and compliance practitioner who thinks about their compliance program one, three or five years down the road is a budding futurist. The Compliance Week 2017 Annual Conference opened this...more

The Volkov Law Group

The Real Explanation for the Record Year for FCPA Enforcement

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All the FCPA prognosticators, predictors and paparazzi have missed the boat on understanding what happened this year – 2016, to make this a record year in FCPA enforcement. As a former public servant for over 20 years, I am...more

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