MEDIA

Vin DiCianni quoted in Convercent wrap-up of June ethics & compliance roundtables

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Read the post on Convercent's blog HERE

FCPA Compliance & Ethics Podcast featuring Jesse Caplan— 5-Part Series on Monitoring in Healthcare: Part V

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Tom Fox and Jesse Caplan wrap up this 5-part series on monitoring in the healthcare industry. Today, they discuss using independent integrity assessment and monitoring to limit adverse consequences. Listen…

FCPA Compliance & Ethics Podcast featuring Catherine Keyes — 5-Part Series on Monitoring in Healthcare: Part IV

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Tom Fox and Catherine Keyes continue this 5-part series on monitoring in the healthcare industry. Today, they discuss how an independent integrity monitor can be used in non-disciplinary administrative proceedings. Listen…

FCPA Compliance & Ethics Podcast featuring Catherine Keyes — 5-Part Series on Monitoring in Healthcare: Part III

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Tom Fox and Catherine Keyes continue this 5-part series on monitoring in the healthcare industry. Today, they discuss how an independent integrity monitor can be used in healthcare licensing and…

FCPA Compliance & Ethics Blog on Monitoring in Healthcare, Part II — Best Practices for Corporate Compliance

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In this two-part blog series,  Tom Fox explores issues around monitoring in healthcare as an accompaniment to a 5-part podcast series with Jesse Caplan and Catherine Keyes. In part two,…

FCPA Compliance & Ethics Podcast featuring Jesse Caplan— 5-Part Series on Monitoring in Healthcare: Part II

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Tom Fox and Jesse Caplan continue their 5-part series on monitoring in the healthcare industry. Today, they discuss proactive assessments of ethics and compliance programs in the healthcare industry. Listen…

FCPA Compliance & Ethics Blog on Monitoring in Healthcare, Part I — An Innovative Strategy for Compliance

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In this two-part blog series,  Tom Fox explores issues around monitoring in healthcare as an introduction to a 5-part podcast series with Jesse Caplan and Catherine Keyes. In part one,…

FCPA Compliance & Ethics Podcast featuring Jesse Caplan— 5-Part Series on Monitoring in Healthcare: Part I

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Tom Fox and Jesse Caplan introduce this 5-part series on monitoring in the healthcare industry. Listen below, or on the FCPA Compliance Report

ACFE names Eric Feldman winner of the James R. Baker Speaker of the Year Award

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Eric Feldman Receives James R. Baker Speaker of the Year Award   The Association of Certified Fraud Examiners (ACFE) has named Eric Feldman, CFE, CCEP-I, the winner of the 2018…

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

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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,…

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

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Tom Fox and Rod Grandon continue their 5-part series on suspension & debarment in monitoring. In part IV they discuss remedies and compliance in suspension & debarment. Listen below or…

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

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Tom Fox and Rod Grandon continue their 5-part series on suspension & debarment in monitoring. In part IV they discuss "present responsibility" determinations. Listen below or on the FCPA Compliance Report

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

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Tom Fox and Rod Grandon continue their 5-part series on suspension & debarment in monitoring. In Part 3 of their podcast they discuss some of the convergence between the Foreign…

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

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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…

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

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Tom Fox and Rod Grandon continue their 5-part series on suspension & debarment in monitoring. In part II they discuss the differences between suspension and debarment. Listen below or on…

FCPA Compliance & Ethics Blog on Suspension & Debarment, Part I — Introduction and Key Differences with Tom Fox and Rod Grandon

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In this two-part blog series,  Tom Fox explores issues around suspension and debarment, with Rodney A. Grandon. First, they introduce the terms and then discuss the key differences between suspension…

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

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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…

FCPA Compliance & Ethics Podcast featuring Don Stern: 5-Part Series on Working With Monitors – Part V

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In part 5 of this 5-part series on working with a Monitor, Tom Fox and Don Stern discuss lawyers using monitors. Listen to the episode here: http://fcpacompliancereport.com/2018/05/working-monitors-episode-v-lawyers-using-monitors/

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

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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,…

FCPA Compliance & Ethics Podcast featuring Don Stern: 5-Part Series on Working With Monitors – Part IV

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In part 4 of this 5-part series on working with a Monitor, Tom Fox and Don Stern discuss regulators using monitors. Listen to the episode here: http://fcpacompliancereport.com/2018/05/working-with-monitors-episode-4-regulators-using-monitors/

FCPA Compliance & Ethics Podcast featuring Don Stern: 5-Part Series on Working With Monitors – Part III

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In part 3 of this 5-part series on working with a Monitor, Tom Fox and Don Stern consider how monitors work. Listen to the episode here: http://fcpacompliancereport.com/2018/05/working-monitors-episode-iii-monitors-work/

FCPA Compliance & Ethics Podcast featuring Don Stern: 5-Part Series on Working With Monitors – Part II

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In part 2 of this 5-part series on working with a Monitor, Tom Fox and Don Stern discuss the impact using a monitor can have on an organization. Listen to…

FCPA Compliance & Ethics Podcast featuring Don Stern: 5-Part Series on Working With Monitors – Part I

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In part 1 of this 5-part series on working with a Monitor, Tom Fox and Don Stern discuss the fears and concerns of working with a monitor. Listen to the…

FCPA Compliance & Ethics Blog: Tom Fox previews a 5-part podcast series on working with monitors, featuring Don Stern

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This week on the FCPA Compliance Report, Tom Fox has a five-part series on working with monitors, in which he visits with Don Stern of Affiliated Monitors Inc. who is…

FCPA Compliance & Ethics Blog: Tom Fox and Don Stern discuss the positive impacts monitors can have on organizations

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Tom Fox, the Compliance Evangelist, recently had the opportunity to visit with Don Stern, Managing Director, Corporate Monitors and Consulting Services at Affiliated Monitors, Inc. (AMI) for a five-part podcast…

Vin DiCianni and Eric Feldman in May’s Issue of Ethics & Compliance Professional: “Third-party assessments of ethics: A proactive tool to demonstrate due diligence”

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Read their feature article in Ethics & Compliance Professional here: https://bit.ly/2FFJU7A

ACFE Posts the 2018 Report to the Nations: Global Study on Occupational Fraud and Abuse

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The Association of Certified Fraud Examiners has released their 2018 Report to the Nations: Global Study on Occupational Fraud and Abuse. The report is the 10th edition of the largest global…

RS Legal Strategy Ltd and Affiliated Monitors Inc. Launch Transatlantic Strategic Alliance

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Read the full press release HERE

Tom Topolski and Eric Feldman on Making the Relationship with a Corporate Monitor Work [Podcast]

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Eric Feldman of Affiliated Monitors, Inc. and Tom Topolski worked closely together when Tom’s previous employer had engaged Eric as a monitor.  In this podcast they discuss what made their relationship work, and the lessons…

Tom Fox interviews Vin DiCianni and Eric Feldman for a five-part podcast series on corporate monitorships – Day 5

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Tom Fox interviews Vin DiCianni in the final episode of a five-part podcast series on corporate monitorships. Today, they consider the always controversial topic of monitorship costs and expenses. Read…

Tom Fox interviews Vin DiCianni and Eric Feldman for a five-part podcast series on corporate monitorships – Day 4

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In Episode 4, Thomas Fox explores the role of corporate monitorships in compliance and some of the key issues which companies and compliance professionals may face in dealing with monitors. Tom is…

Tom Fox interviews Vin DiCianni and Eric Feldman for a five-part podcast series on corporate monitorships – Day 3

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This week, in a five-part podcast series, Thomas Fox is exploring the role of corporate monitorships in compliance and some of the key issues which companies and compliance professionals may face in…

Considerations When Hiring a Monitor – A discussion with Eric Feldman and Vin Dicianni on The Compliance Report

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What are the considerations a company should employ when retaining a corporate monitor? Tom Fox recently put that question to Vincent L. DiCianni, founder and President of Affiliated Monitors, Inc.…

Tom Fox interviews Vin DiCianni and Eric Feldman for a five-part podcast series on corporate monitorships – Day 2

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Listen to the episode on Tom Fox's website HERE or read more and listen below. "There are a number of applications and uses of an independent, credible third-party to facilitate…

Tom Fox explores the differences in two types of monitorships with Eric Feldman

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Tom Fox explores the differences in two types of monitorships; a post-resolution monitorship and a pre-settlement monitorship with Eric Feldman, Senior Vice President and Managing Director of Corporate Ethics and…

Tom Fox interviews Vin DiCianni and Eric Feldman for a five-part podcast series on corporate monitorships – Day 1

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Listen to the episode on Tom Fox's website HERE or read more and listen below. What is the role of corporate monitorships? Is a corporate monitorship to be feared if…

Jay Rosen Recaps the Recent SCCE Regional Conference in Irvine, CA – Jan. 26

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SoCal: The SCCE Offers an Inspiring Day of Ethics & Compliance in Irvine! Read the article here: https://www.linkedin.com/pulse/socal-scce-offers-inspiring-day-ethics-compliance-jay-rosen-ccep/

Jay Rosen contributes to “Reflections from Las Vegas” Everything Compliance reports from the SCCE 2017 Compliance and Ethics Institute

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In October 2017, nearly 2000 compliance professionals gathered in Las Vegas for the annual Society of Corporate Compliance and Ethics (SCCE) Compliance and Ethics Institute. The event was a great…

AMI sponsors and attends HLA’s Annual Breakfast in Boston – Nov. 7th

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Health Law Advocates' Annual Benefit Breakfast is the primary source of corporate and individual gifts for HLA. Over the years, this event has enabled HLA to help 12,500+ families and…

Tom Fox and Vin DiCianni Speak about Affiliated Monitors Trans-Atlantic Partnership with RS Legal Strategies

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Or listen to the episode below

Affiliated Monitors, Inc. and RS Legal Strategy Limited Form Strategic Alliance

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October 6, 2017 Affiliated Monitors, Inc., the USA’s premier independent compliance monitoring/evaluation company and RS Legal Strategy Limited, a UK Q.C. led legal one stop shop white collar crime and…

Donald Stern, Former US Attorney, Participates in New Boston Bar Association Report Addressing Criminal Justice System Reform

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No Time to Wait: BBA Recommends a Comprehensive Set of Reforms for a Fair and Effective Criminal Justice System in Massachusetts BOSTON – Donald K. Stern, Managing Director at Affiliated…

Rodney Grandon, Affiliated Monitors, Inc.’s Managing Director, Government Services Recaps His Panel Discussion: The Times They Are a Changing: Recent Trends and Developments in Suspension & Debarment

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Suspension & Debarment – One for All? As suspension and debarment systems are considered or established around the world, it is worth considering whether there is value in having the…

The Anti-Corruption Report Interviews AMI’s Eric Feldman (Part Four of Four)

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In the fourth of a four part series, the Anti-Corruption Report interviewed Eric Feldman to discuss measuring effective compliance programs. You can read the excerpt below. Please note that this…

The Anti-Corruption Report Interviews AMI’s Eric Feldman (Part Three of Four)

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In the third of a four part series, the Anti-Corruption Report interviewed Eric Feldman to discuss measuring effective compliance programs. You can read the excerpt below. Please note that this…

Jay Rosen Compares and Contrasts Voluntary Monitoring and ISO-37001

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Everything Compliance-Episode 17, the Post Harvey Edition, Part I The top compliance roundtable podcast is back with a wealth of new topics. In this Part I of a two-part episode,…

The Anti-Corruption Report Interviews AMI’s Eric Feldman (Part Two of Four)

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In the second of a four part series, the Anti-Corruption Report interviewed Eric Feldman to discuss measuring effective compliance programs. You can read the excerpt below: Measuring Compliance: Seven Areas…

The Anti-Corruption Report Interviews AMI’s Eric Feldman (Part One of Four)

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In the first of a four part series, the Anti-Corruption Report interviewed Eric Feldman to discuss measuring effective compliance programs. You can read the excerpt below: Measuring Compliance: Getting Started…

Jay Rosen Speaks on the Masters of Disaster Podcast

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Masters of Disaster: Did you know that corporate monitoring is a PROACTIVE risk management tool? I didn’t. Jay Rosen explains. Listen to the episode here:

Jay Rosen’s Article in August Issue of Compliance & Ethics Professional

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Compliance is changing, and those who understand this change and take active measures to embed controls will lead the way to a new standard of Compliance as a business advantage!…

AMI Sponsors Tom Fox’s August Podcast

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Thomas Fox has practiced law in Houston for 30 years. He is an Independent Consultant, assisting companies with anti-corruption and anti-bribery compliance and international transaction issues. Tom is the author…

Eric Feldman Featured on FCPA Compliance Report with Tom Fox in Prague

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During his trip to Prague recently for the European Compliance & Ethics Institute,  AMI's Eric Feldman was interviewed by Tom Fox, "The Compliance Evangelist" for an episode of FCPA COMPLIANCE…

Eric Feldman Interviewed for Compliance Beat Podcast

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"Busting Three Third-Party Myths & Three Questions with Eric Feldman" -   As host of the Compliance Beat Podcast, Eric Morehead has over 15 years of diverse experience working with organizations seeking…

Affiliated Monitors Announces the Hiring of Jay Rosen

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Affiliated Monitors, Inc. (AMI) just announced the hiring of Jay Rosen, CCEP as their Vice President of Business Development and Monitoring Specialist. Rosen was recently Vice President of Corporate and…

Affiliated Monitors, Inc. Announces the Hiring of Rodney A. Grandon

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  AMI Hires Rodney A. Grandon as their new Managing Director, Government Services Read why we're both proud and excited to welcome Rod to our staff!    

Eric Feldman Interviewed for Fraud Magazine

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Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine® is a bimonthly publication that gives readers practical "down-in-the-trenches" information they can apply immediately. In this month's…

Eric Feldman Receives CCEP-I Designation for International E&C Work

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"Eric Feldman Successfully Completes Certified Compliance & Ethics Professional-International (CCEP-I) Examination"  - Minneapolis, MN   Eric is Senior Vice President and Managing Director,  Corporate Ethics and Compliance Programs for Affiliated…

ACFE Call for Speakers

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The Association of Certified Fraud Examiners (ACFE) recently invited experienced anti-fraud professionals and subject-matter experts to submit proposals to speak at future conferences and webinars. 2017 ACFE Call for Speakers! "Speaking…

Looking at Culture with Compliance Program Assessments – Eric Feldman Explains

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Eric R. Feldman In a newly released podcast interview with ComplyEthic, Eric Feldman, who is SVP and Managing Director of Corporate Ethics and Compliance Programs at Affiliated Monitors, Inc., explains…

Eric Feldman comments on the Yates Memo in National Defense Mag

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National Defense Magazine alerted readers: "Ethics Violators May Soon Do Perp Walks", in response to an article contributed by Eric Feldman, Senior VP and Managing Director, Corporate Ethics and Compliance Programs…

Jim Anliot Published in “FARB Focus” on Effective Use of Consent Agreements

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"Tips on Effective Use of Consent Agreements" James Anliot, Esq., Director of Healthcare Compliance Services at Affiliated Monitors, Inc., has been a longtime supporter of the Federation of Associations of Regulatory…

Ethic-Intelligence Interviews Vin DiCianni on Benefits of 3rd-Party E&C Assessments – Paris

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"For companies who are not the subject of an investigation or government action, the investment in an independent third-party assessment can, in the long term, be the greatest investment the…