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Events

Jesse Caplan is Attending the 2018 Antitrust in Healthcare Conference | May 17-18 in Arlington, VA

The Antitrust in Healthcare Conference continues its rich quarter-century tradition with this jointly sponsored program. The conference brings together an expert faculty made up of the leading government enforcers, private counsel representing both plaintiffs and defendants, and highly experienced economists to share their insights and offer practical advice and policy recommendations.

Jesse Caplan has joined Affiliated Monitors, Inc. as Managing Director, Corporate Oversight. He has over 30 years of experience as an attorney in both the public and private sectors, serving as General Counsel for the Massachusetts Executive Office of Health and Human Services, Chief of the Massachusetts Attorney General’s Office Consumer Protection and Antitrust Division, and Trial Attorney in the U.S. Department of Justice’s Antitrust Division. Jesse will be attending the Antitrust in Healthcare Conference, jointly sponsored by the American Bar Association and American Health Lawyers Association.

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Jay Rosen will be attending the SCCE Regional Conference in San Francisco — May 18

SCCE Regional Conferences provide a forum to interact with local compliance professionals, share information about your compliance successes and challenges, and create educational opportunities for compliance professionals to strengthen the industry. More information coming soon. Topics Covered: Ethics & Integrity Engaging your Board Multi-Generational Workforce Human Trafficking Any questions? Contact the conference planner: katie.burk@corporatecompliance.org Read more about the event here: https://bit.ly/2G9g1N5 Share this post
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Jay Rosen will attend Compliance Week 2018 in Washington, D.C. — May 21–23

In its 13th year, Compliance Week 2018 is the premier peer-to-peer event that spotlights compliance leaders and their programs. The comprehensive agenda goes beyond where compliance is now and focuses on emerging trends. Executive compliance, risk, audit, legal, and ethics professionals join to network, collaborate, exchange ideas, and share best practices to mitigate risk and build value within their company.

Read more about the conference here: https://bit.ly/2IeZskE

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Vin DiCianni & Katie Smith to host Boston Roundtable June 21st : Driving Ethics to the Center of Business Using the Power of Data

In a changing world, it’s more important now than ever that we focus on driving ethics to the center of business to be on the forefront of the ethical transformation.

In this interactive Converge Roundtable Lunch hosted by Convercent, they’re bringing in AMI president and founder Vin DiCianni for a closed-door roundtable event to discuss the industry’s biggest challenges and insights.

DISCUSSIONS WILL INCLUDE HOW TO:

How to better align ethics and compliance using real time data by sharing insights and industry benchmarks. How current societal movements are effecting ethics and compliance programs. How to influence company culture to move away from traditional practices and veer towards an ethical transformation. How to engage employees by giving them a voice and helping them live and breathe company ethics and values

 

Read more about the event and register to attend HERE

 

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Jim Anliot will be attending FCLB’s 92nd Annual Educational Conference in Dallas // May 3-6

Jim Anliot will be attending FCLB’s 92nd Annual Educational Congress May 3-6, 2018 at the Hyatt Regency in Dallas. On Friday, he will participate in the Chiropractic Board Administrators Committee (CBAC) Meeting, as well as attend the Chiropractic Board Legal Advisors Committee (CBLAC) Meeting.

 

Read a full agenda of the conference HERE

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Deb Waugh & Denise Moran will be attending the 2018 Federation of State Medical Boards Annual Meeting – April 26-28

The FSMB Annual Meeting is the premiere educational and networking event for the nation’s medical regulatory community. The three-day event brings together health care leaders to discuss current challenges and innovative ideas that will help shape the future of medical regulation.

This three-day intensive program brings together national experts in the field of medical licensure and discipline to discuss current and future challenges facing medical regulators.

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Eric Feldman to speak at Public Sector Internal Audit (PSIA) Conference 2018 in Singapore on “How Audits Become Investigations”

Affiliated Monitors, Inc., Eric Feldman will discuss How Audits Become Investigations at the 2018 Public Service Internal Audit Conference in Singapore, hosted by The Institute of Internal Auditors Singapore.

Surviving in an increasingly competitive environment requires an appreciation of the various potential business threats. The most challenging of these threats is the risk of fraud. Internal auditors have to consider fraud risks together with all enterprise risks, and dedicate time and resources accordingly. What is the role that internal auditors should play in fraud risk management and the prevention, detection and investigation of fraud?

Session Description

Agenda

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Eric Feldman and Autumn Sanelli to present free live webinar April 4th: Proactive Compliance to Avoid an Enforcement Action

In the past five years, more than 200 Deferred Prosecution Agreements (DPAs) or Non-Prosecution Agreements (NPAs) have been finalized. Companies that demonstrate a corporate commitment to proactive ethics and compliance typically fare better in enforcement actions. “Better” can mean a civil remedy, lower fines or penalties, and avoidance of an independent monitor.

Why is this topic so important?

Reactive compliance is exponentially more costly than a proactive program
Reacting to an enforcement action, beyond the brand and reputation hit, is incredibly distracting for the whole organization. This is a way for the CCO to think strategically about how to protect the company and serve the business strategy.
UK Bribery Act, the DOJ Enforcement Policy, the DOJ Evaluation Questions, the tenants of the HQP (high quality program) all center around proactiveness and affirmative defense.

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Eric Feldman to Speak at SCCE’s European Compliance & Ethics Institute – Mar. 26

Eric Feldman will be in Frankfurt March 25 – 28 for the SCCE European Compliance & Ethics Institute (ECEI) and speaking on the topic of “Building Effective E&C Programs Globally: The Value of Independent Assessments and Evaluation.” He will be joined by Tom Topolski, Executive Vice President, Turner and Townsend.

In this unique session, scheduled March 26 from 16:15 to 17:15, both the Monitor and Monitored discuss the process, relationship and value of having a third-party assessment conducted of a company’s ethics and compliance posture before an ethical crisis occurs! Plus, they will explore the value that effective compliance, ethics, and risk management programs bring to global organizations.

Affiliated Monitors, Inc. will be one of the Exhibitors at the ECEI, and Eric Feldman will be joined in the exhibit area by Maria Astigarraga, CCEP-I from AMI offices in Bilbao and Madrid, Spain.

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Maria Astigarraga To Attend the SCCE’s European Compliance & Ethics Institute – Mar. 25-28

Queridos amigos y compañeros,

Es un placer anunciaros que una vez más Eric Feldman, Vicepresidente y Director General de Affiliated Monitors Inc., participará en el Sexto Congreso Anual del Instituto Europeo de Ética y Cumplimiento (ECEI) que organiza la Society of Corporate Compliance and Ethics (SCCE) del 25 al 28 de marzo en Frankfurt.

La ponencia que dará junto con Tom Topolski, vicepresidente ejecutivo de Turner and Townsend, será sobre el tema “Construir programas efectivos de Ética & Cumplimiento a nivel mundial: el valor de la monitorización y las evaluaciones independientes””. En esta sesión, programada para el 26 de marzo de 16:15 a 17:15, evaluador y evaluado discutirán el proceso, la relación y el valor de realizar una valoración independiente sobre la cultura ética y el cumplimiento de una compañía, ¡antes de que ocurra una crisis!

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