1. Michael Volkov on Whistleblowers

    01:46

    from LEVICK / Added

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    Michael Volkov, a shareholder in LeClairRyan, discusses the tough whistleblower laws that were passed as part of the Dodd-Frank financial reform package. Whistleblowers that meet certain criteria are now entitled to as much as 30 percent of all recoveries that result from their cooperation with the government. That’s a powerful incentive – and it dictates an urgent need for companies to ensure that employees report problems internally, before turning to regulators. http://levick.com/blog/2012/09/13/michael-volkov-whistleblowers#.UGyIMCMb6x4 http://levick.com/practices/litigation

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    • 3rd Party Compliance & Risk Oversight Webinar - Session 2

      01:04:31

      from Catelas / Added

      7 Plays / / 0 Comments

      Panel Debate & Discussion: - How do you understand the risks that exist within your Partner Portfolio? How does that inform your on-going audit program? How do you know when the risk profile of a partner has changed? (what’s changed: – employees trained, partner trained/certified, nature or dollar value of business) Should you seek to monitor that your policies are being enforced overseas? Policies that range from HR ones to information security etc.? Should you continuously monitor how you conduct business with your partners? Can technology help? What tech is available today? How do you ensure you are prepared should you meet the DOJ / SEC?

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