MEDIA

Part V of Podcast Series: Assessing Ethics & Compliance in Mergers & Acquisitions — FCPA Compliance & Ethics Podcast featuring Don Stern

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In this 5-part series, Tom Fox, Eric Feldman, and Don Stern, and Rod Grandon explore how to go about assessing ethics and compliance in the mergers and acquisition (M&A) context.…

Part IV of Podcast Series: Assessing Ethics & Compliance in Mergers & Acquisitions — FCPA Compliance & Ethics Podcast featuring Rod Grandon

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In this 5-part series, Tom Fox, Eric Feldman, and Don Stern, and Rod Grandon explore how to go about assessing ethics and compliance in the mergers and acquisition (M&A) context.…

Part III of Podcast Series: Assessing Ethics & Compliance in Mergers & Acquisitions — FCPA Compliance & Ethics Podcast featuring Eric Feldman

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In this 5-part series, Tom Fox, Eric Feldman, and Don Stern, and Rod Grandon explore how to go about assessing ethics and compliance in the mergers and acquisition (M&A) context.…

Part II of Podcast Series: Assessing Ethics & Compliance in Mergers & Acquisitions — FCPA Compliance & Ethics Podcast featuring Donald Stern

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In part 2 of this 5-part series on mergers and acquisitions, Don Stern discuss the impact that M&A has on both the acquired entity and the acquirer. Listen below, or…

Part I of Podcast Series: Assessing Ethics & Compliance in Mergers & Acquisitions — FCPA Compliance & Ethics Podcast featuring Eric Feldman

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In part 1 of this 5-part series on mergers and acquisitions, Eric Feldman and Tom Fox discuss the why’s, what’s and how’s of an independent assessment of a target. Listen…

Vin DiCianni & Eric Feldman discuss Corporate Culture on FCPA Compliance & Ethics Podcast: 5-Part Series

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Day 1: Eric Feldman and Tom Fox introduce this 5-part series on the basics of corporate culture: What is a corporate ethics culture, and why does it matter? Listen below,…

FCPA Compliance & Ethics Blog featuring Eric Feldman: How does a company assess its culture?

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In conjunction with the 5-part podcast series that Tom Fox is hosting with Eric Feldman and Vin DiCianni on corporate culture, Feldman joined Fox for a blog post to discuss…

FCPA Compliance & Ethics Podcast featuring Jesse Caplan and Catherine Keyes — full 5-Part Series

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Day 1: Tom Fox and Jesse Caplan introduce this 5-part series on monitoring in the healthcare industry. Listen below, or on the FCPA Compliance ReportDay 2: Tom Fox and Jesse Caplan…

FCPA Compliance & Ethics Podcast featuring Rod Grandon — full 5-Part Series

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Day 1: Tom Fox and Rod Grandon begin this series with an introduction to suspension and debarment in monitoring.Day 2: Tom Fox and Rod Grandon continue their 5-part series on…

FCPA Compliance & Ethics Podcast featuring Don Stern — full 5-Part Series

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Day 1: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 below,…

FCPA Compliance & Ethics Podcast featuring Vin DiCianni & Eric Feldman — full 5-Part Series

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Day 1: In day 1 of this 5-part series on corporate monitorships, Vin DiCianni and Tom Fox discuss the basics. What is a corporate monitorship? Listen below, or on the FCPA…

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

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Read the post on Convercent's blog HERE

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,…

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,…

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…

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…