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Compliance Monitoring › Risk Management › Economic Sanctions

The Volkov Law Group

Five Strategies to Mitigate a New Risk Environment

The Volkov Law Group on

Legal and compliance officers are used to adjustments and continuous improvement of their compliance programs. Building and maintaining an effective ethics and compliance program never ends — it is a continuous process. To...more

Society of Corporate Compliance and Ethics...

[Event] Regional Compliance & Ethics Conference - September 2nd, São Paulo, Brazil

Society of Corporate Compliance and Ethics... on

Looking for compliance training and networking in your area? SCCE’s Regional Compliance & Ethics Conferences offer practitioners convenient, local compliance training, including updates on the latest news in regulatory...more

American Conference Institute (ACI)

[Event] FCPA & Anti-Corruption for the Life Sciences Industry - July 21st - 22nd, Boston, MA

American Conference Institute (ACI) on

ACI is excited to welcome you back in-person to the 14th Advanced Forum on FCPA & Anti-Corruption for the Life Sciences Industry, taking place on July 21–22, 2022 in Boston! Legal and compliance professionals from...more

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