“How can my company avoid an enforcement action?”

“What are the key areas of compliance program concern that we need to focus on? And how do we do it?”

Get answers to these questions, and many more, on December 18, 2018 at 11am Mountain Time during a dynamic webinar with Tom Fox, the Compliance Evangelist, and Mike Volkov, founder of the Volkov Law Group. Using the top FCPA enforcement actions of the year as examples, attendees will gain useful insights into the following topics and questions:

  • What were the most significant FCPA and compliance events, topics and issues from 2018? More importantly, what does it all mean for the compliance professional going forward?
  • How can companies mitigate third-party risks to avoid enforcement actions like the $585 million criminal penalty given to Société Générale or the $137.4 penalty levied on Panasonic Avionics?
  • We’ll look at massive bribery schemes inside Petrobras and other multinational corporations to help your organization identify bribery and corruption across the globe.
  • Dive into the most important DoJ policy changes, like significant reductions on corporate monitors, that companies need to be aware of in 2019.

You’ll also learn how to reexamine and reinvigorate internal controls, tools you can use to conduct root cause analysis, methods to strengthen due diligence protocols, and much more.

Tom and Mike will be joined by Concercent’s own Katie Smith. Katie will moderate the conversation and invite attendees to ask questions, so don’t be shy if you’d like advice or feedback!

Speakers:

 

Tom Fox
Compliance Evangelist

 

Thomas Fox has practiced law in Houston for 30 years. He is an Independent Consultant, assisting companies with anti-corruption and anti-bribery compliance and international transaction issues. He specializes in bring business solutions to compliance problems.

Tom is the author of the award winning FCPA Compliance and Ethics Blog, and he writes and comments frequently on issues related to compliance and ethics. He is a well-known and frequent speaker and commentator on issues related to compliance and ethics, the use of social media in compliance and corporate leadership.

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Mike Volkov
Founder of the Volkov Law Group

A former federal prosecutor and veteran white-collar defense attorney, Mike is an expert in compliance, internal investigations and enforcement matters. Mike was a federal prosecutor for over 25 years, and has extensive trial experience in federal court. He also served as chief crime and terrorism counsel for the Senate and House Judiciary Committees.

Mike maintains a highly popular FCPA blog – Corruption, Crime & Compliance. He is a regular speaker at events around the globe, and is frequently cited in the media for his knowledge on criminal issues, enforcement matters, compliance and corporate governance.