Posts about the FCPA

Compliance Training – One Size Doesn’t Fit All

By |2026-03-10T13:38:16-06:00April 21st, 2025|Blog/News, Code of Conduct Training, Compliance Blog, Culture of Compliance, FCPA / Anti-bribery, Todd's Blog, Training, Xcelus|

Compliance Training - One Size Doesn't Fit All Why High-Risk Roles Need Deeper Compliance Training Introduction Not all jobs carry the same compliance risk. Yet many companies treat compliance training as a universal one-size-fits-all solution—one annual Code of Conduct course for everyone. While a broad baseline is critical for company-wide awareness, certain roles demand something more: deeper, more targeted training that addresses the real-world risks employees face in their day-to-day work. In short? If everyone's getting the same compliance [...]

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Want To Travel to Cuba, or Do Business There? Read This First

By |2016-12-28T13:21:43-07:00May 31st, 2016|Compliance Blog, Culture of Compliance, Export Controls, FCPA / Anti-bribery|

With President Obama’s recent historic trip to Cuba, there has been a lot of focus on the future of the longstanding US embargo on Cuba. Obama’s trip capped off an 18 month period during which the US Government amended some of the embargo rules in an effort to begin charting a new course in US-Cuba relations. Although some of these rules have been revised to allow certain types of interactions between the US and Cuba, these opportunities are fairly limited [...]

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What If Compliance Training was More Like a Marketing Campaign?

By |2016-12-28T13:21:44-07:00September 16th, 2014|Code of Conduct Training, Compliance Blog, Culture of Compliance, FCPA / Anti-bribery, Todd's Blog|

Recent 'memory' research shows that students forget 70% of what we teach within 24 hours of a training event.  This is part of a concept called the 'Forgetting Curve' where over a period of given time you forget things that your brain determines as no longer useful. (Learning Solutions Magazine) That is a daunting thought if you are a compliance trainer knowing that many core compliance principles will be forgotten within 24 hours. How can you create a “Culture of Compliance” if your [...]

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A Review of Best Practices for FCPA Compliance Programs

By |2021-03-29T09:55:31-06:00August 22nd, 2014|Compliance Blog, Culture of Compliance, FCPA / Anti-bribery|

In this video webinar, Michael Volkov, CEO of The Volkov Law Group, examins FCPA compliance program best practices: Best Practice #1 - Leadership Commitment to Compliance and Ethics Best Practice #2 - Communicating Tone Throughout Organization Best Practice #3 - Governance Structure Best Practice #4 - Empowered Chief Compliance Officer (CCO) Best Practice #5 - Due Diligence of Third Parties Best Practice #6 - Risk Assessment and Management Best Practice #7 - Company Policies and Procedures Best Practice #8 - [...]

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