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The Persistent Risk of Conflicts of Interest – Embracing Best Practices

View on demand | 60 minutes

Watch on demand

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Conflicts of interest can be a real cause of concern for any organization – especially during high-risk, busy periods like the holiday season. 

View on demand to get the tools you need to identify and manage conflicts year-round – and just in time for the holidays and planning for the new year. 

You’ll learn how to: 

  • Implement best practice techniques for spotting risks early 
  • Develop clear policies, foster awareness and promote regular disclosures 
  • Navigate gifting confidently during the holiday season 
  • Leverage automated monitoring and data analysis for ongoing protection, all year

Speakers

Michael Volkov

Michael Volkov

CEO

The Volkov Law Group PC

Michael Volkov, CEO of The Volkov Law Group, LLC, is a recognized expert in anti-corruption enforcement and defense, internal investigations, ethics and compliance, and white-collar defense issues with over 30 years’ experience in practicing law. Mr. Volkov served for 17 years as an Assistant U.S. Attorney in the District Columbia and has served on the Senate and House Judiciary Committees as the chief crime and terrorism counsel to the respective Chairmen. He also served as a deputy assistant attorney general in the Office of Legislative Affairs of the U.S. Department of Justice and as a trial attorney in the DOJ’s Antitrust Division. He also maintains the popular legal blog Corruption, Crime & Compliance.

Safeguard your organization’s integrity and compliance today. View on demand now!