WEBINARS & BOOKS

Note: The content provided by Michael Volkov on this site and in conjunction with the Corruption, Crime & Compliance blog is not intended to be legal advice and viewing the materials does not create an attorney-client relationship.

Webinars

Webinar: Third-Party Risk Management — Practical Solutions to Due Diligence, Monitoring and Testing

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Why A Duck — Episode 6, Coconuts and the OFAC Compliance Framework

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Why a Duck — Episode 5, Horsefeathers and the Juniper Networks FCPA Enforcement Action

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Webinar: Conflicts of Interest — Effective Strategies to Mitigate Risks

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Webinar: Antitrust Division Announces New Policy to Credit Compliance Programs

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Rescheduled Webinar: Achieving an Effective Compliance Program: DOJ and OFAC Guidance, Best Practices, and Industry Trends

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Books

A Return To Common Sense

White Collar Defender and Former Federal Prosecutor on the DOJ's Latest Attempts to Deter Corporate Crime As the DOJ re-examines its approach, policymakers Read

Corruption, Crime and Compliance

Michael Volkov’s career has spanned 30 years as an attorney in Washington, D.C. − as a federal prosecutor, a Chief Counsel on the Senate and House Judiciary Committees Read

The Revolution in Ethics and Compliance

In this collection of recent essays and blog posts, attorney, leading compliance expert, and former federal prosecutor Michael Volkov helps corporate leaders understand how Read

Question Everything: Effective Due Diligence and Third-Party Risk Management

With almost every FCPA enforcement action involving third party misconduct in one form or another, shouldn’t companies devote more resources than ever Read

The Art of the Internal Investigation

Conducting an internal investigation in today’s risky enforcement environment requires numerous — if not continuous — judgment calls. Stakes are high, and answers are Read