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Affiliated Monitors, Inc. Announces Hiring of Maureen L. Cullum

Affiliated Monitors, Inc. Announces Hiring of Maureen L. Cullum

Former Senior Financial Executive of start-ups and corporate organizations in Media, Entertainment and Life Sciences industries to serve as Executive Director, Corporate Monitoring and Compliance Services.

BOSTON, June 20, 2018 – Affiliated Monitors, Inc. (AMI) today announced the hiring of Maureen L. Cullum as Executive Director, Corporate Monitoring and Compliance Services. Cullum was most recently the Senior Vice President, Finance for ICON Media Direct, a leading brand response media agency in the Los Angeles area.

“Maureen brings with her a wealth of experience from start-ups and global organizations, especially with a focus on launching international media joint ventures,” said Vincent L. DiCianni, Esq., President and Founder of AMI. “Her experience and values augment AMI’s growing West Coast presence, as she will be able to leverage her deep industry know-how to build out our healthcare, medical device, technology and communications practices.”

About her new role, she says: “In my CFO positions, I have always promoted a strong governance culture of compliance and transparency while supporting the overall mission and commercial objectives of the business.

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FCPA Compliance & Ethics Blog on Suspension & Debarment, Part II — The convergence of suspension & debarment and compliance

To wrap up this two-part blog series, Tom Fox and Rod Grandon will consider the convergence of suspension and debarment and compliance. Fox concludes:

Suspension and debarment are usually only considered important for those doing business with the federal government. However, every compliance practitioner should have more than a passing knowledge of the parameters of these two sanctions. Moreover, many of the best practices around compliance programs came out of the defense industry in response to the requirements under present responsibility. Finally, companies doing business internationally and with the US government need to have special awareness as a FCPA violation unconnected to a US government contract can still lead to either suspension or debarment.

Read the entire blog post HERE

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FCPA Compliance & Ethics Podcast featuring Rod Grandon: 5-Part Series on Suspension & Debarment in Monitoring—Part I

The first in a five-part series on Suspension and Debarment, with Rodney A. Grandon. Over the next five podcasts I will be exploring several topics with Grandon including:

Part 1-Introduction to Suspension and Debarment;
Part 2-What is the difference between Suspension and Debarment?
Part 3-What is the convergence between Suspension & Debarment and the FCPA?
Part 4-What is a present responsibility determination?
Part 5-Remedies and Compliance in Suspension and Debarment.

The series begins with introduction to suspension and debarment.

Listen below or on the FCPA Compliance website.

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Affiliated Monitors, Inc. Announces Hiring of Jesse M. Caplan

Affiliated Monitors, Inc. Announces Hiring of Jesse M. Caplan

Former Massachusetts Health and Human Services General Counsel and Antitrust Enforcer to Serve as Managing Director, Corporate Oversight

BOSTON, May 8, 2018 – Affiliated Monitors, Inc. (AMI) today announced the hiring of Jesse M. Caplan as Managing Director, Corporate Oversight.  Caplan was most recently the General Counsel for the Massachusetts Executive Office of Health and Human Services.

“Jesse has spent his career focused on ensuring organizational success through the highest standards of corporate integrity, ethics, and compliance,” said Vincent L. DiCianni, Esq., President and Founder of AMI.  “He brings a wealth of experience from government service and counseling of healthcare organizations, and he has earned the respect of his peers and those who have had matters before him. 

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