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AMI News

Eric Feldman will be Speaking at the 18th Annual SCCE Compliance & Ethics Institute in National Harbor, MD — Sept. 15–18

By | AMI News, Eric Feldman, Events

SCCE’s annual Compliance & Ethics Institute is the primary educational and networking event for compliance professionals across all industries around the world. Each year we host more than 1,600 attendees from 40 countries.

Leading industry experts cover real world compliance issues, emerging trends, and practical applications. Learn about current hot topics such as global antitrust compliance, Office of Foreign Assets Control (OFAC) sanctions, artificial intelligence, and preventing harassment and discrimination.

AMI’s Eric Feldman will be leading a discussion group on Tuesday September 17th at 3pm:

The Role of the Compliance Officer in Preventing Perverse Performance Incentives That Can Drive Unethical Behaviors

Discuss why employee incentives, such as bonuses and promotions, should be properly aligned with corporate ethics and integrity objectives. Identify through sharing of case examples how perverse incentives can contribute to employee misconduct.
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Jay Rosen will be Speaking at the 18th Annual SCCE Compliance & Ethics Institute in National Harbor, MD — Sept. 15–18

By | AMI News, Events, Jay Rosen

SCCE’s annual Compliance & Ethics Institute is the primary educational and networking event for compliance professionals across all industries around the world. Each year they host more than 1,600 attendees from 40 countries.

Leading industry experts cover real world compliance issues, emerging trends, and practical applications. Learn about current hot topics such as global antitrust compliance, Office of Foreign Assets Control (OFAC) sanctions, artificial intelligence, and preventing harassment and discrimination.

 

AMI’s Jay Rosen will be leading a discussion group on Monday September 11th at 10am:

Secrets from In-House Ethics & Compliance Buyers: How to Keep the Gate and Your Sanity

Learn how to manage vendor relationships to maximize their value proposition and minimize persistent and time consuming sales pitches. Vendors believe they can make a buyer’s life easier, but they must listen for “buying or non-buying” cues and modulate their contact proportionately.
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AMI to sponsor the 2019 Boston Bar Annual Meeting — Sept. 19

By | AMI News, Events, Vin DiCianni

The 2019 Annual Meeting breakfast will bring together Boston Bar members, their friends & colleagues, and leaders from area non-profits, government agencies, corporations, and a variety of professional sectors throughout the Commonwealth. The BBA Annual Meeting will be a morning of important and insightful discussion on the history of housing and segregation in 20th-century America.

Join us for this thought-provoking conversation as keynote speaker Richard Rothstein talks about his 2017 book, The Color of Law: A Forgotten History of How our Government Segregated America. He’ll discuss how decades of local, state, and federal housing policies that mandated segregation created a racial and cultural divide, and continue to have enormous and lasting impacts on American society today.

AMI will be among this year’s sponsors, and President Vin DiCianni will be in attendance.

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Affiliated Monitors to Sponsor the 2019 NAFUSA Annual Conference in San Francisco — September 25–27

By | AMI News, Donald Stern, Events, Vin DiCianni

This year, AMI is among the sponsors for the 2019 conference hosted by the National Association of Former United States Attorneys.  The event will be held September 25–27 at the Westin St. Francis in San Francisco. AMI President Vin DiCianni will be in attendance along with Don Stern, Managing Director of Corporate Monitoring & Consulting Services.

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Jay Rosen featured on the SCCE Compliance Perspectives Podcast — Working With Vendors

By | AMI News, Jay Rosen, Media

via Adam Turteltaub at CorporateCompliance.org:

If you have a compliance and ethics program of any size, odds are good that you need a solution provider to help your program function fully.  Manage the vendor search and relationship well, and if you’ve done yourself and your program a great service.  Manage it badly, and you’ve created a nightmare.

Jay Rosen of Affiliated Monitors knows the challenge well, having been a buyer of solutions and currently as a vendor to the compliance and ethics community.

In this podcast – a preview of his session at the 2019 Compliance & Ethics Institute — he outlines how to make the vendor relationship a healthy one, beginning even before you begin a search.  He advises that buyers reach out to their peers to learn what is working for them and the options in the marketplace.

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Promotional image for Jesse Caplan's upcoming visit to the HCCA Regional Conference

Jesse Caplan will be Attending the HCCA 2019 Boston Regional Conference — Sep. 6th

By | AMI News, Events, Jesse Caplan

This one-day Regional Compliance Conference provide attendees with 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.

Regional Conferences offer professionals convenient, local compliance training, updates on the latest news in regulatory requirement, compliance enforcement, and strategies to develop effective compliance programs.  Attendees also enjoy networking with industry peers.

register here
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FCPA Podcast featuring Jay Rosen

5-Part FCPA Podcast Series feat. Jay Rosen — Everything You Wanted to Know About Monitors But Were Afraid To Ask

By | AMI News, Jay Rosen, Media

In this special five-part podcast series, sponsored by Affiliated Monitors, Inc., Tom Fox visits with AMI’s Jay Rosen. In this series they introduce the role of independent integrity monitors and corporate monitorships; discuss both pre-settlement and post- resolution monitorships and their different applications; considerations a company should take in hiring a monitor and cost reflections for monitorships.. Listen to the full series below, or wherever you listen to podcasts.

Day 1:

In Part 1, we introduce the role of independent integrity monitors and corporate monitorships.

Day 2:

In this Episode 2, we consider the use of monitors in the post-resolution phase. Some of the highlights from this podcast include:

What is a monitorship in the FCPA Context? Complying with Consent Decrees When does post-resolution monitorship have the impact of a pre-settlement monitorship?
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Jay Rosen, Mr. Monitor

Jay Rosen’s Weekly Series on CCI: Monitoring in the Health Care Sector – Part I

By | AMI News, Jay Rosen, Media

Jay Rosen begins a deep dive into health care monitoring and how the proactive use of a health care monitor can positively impact all stakeholders: the regulators, the industry itself and the consumers of health care services, the public.

Independent integrity monitoring can be particularly valuable and important in the health care sector because in many ways, health care is the perfect storm for significant compliance risks – but it also has a greater opportunity to mitigate those risks. Using an independent third-party compliance expert or monitor can be one strategy to help mitigate risks.

Health care occupies a unique space in the American business world.

The size of the health care industry accounts for almost 20 percent of our economy.

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Jay Rosen, Mr. Monitor

Jay Rosen’s Weekly Series on CCI: Suspension vs. Debarment – Part V

By | AMI News, Jay Rosen, Media

Jay Rosen’s miniseries on suspension and debarment concludes with this look into the remedies federal agencies seek when misconduct is identified, and where the ultimate focus will lie: compliance.

The defense community largely led the process of putting together an effective ethics and compliance program. There were defense industry initiatives where the contractors got together and talked about what it takes to promote ethics and compliance; the defense industry been doing this for years. Unfortunately, nongovernmental commercial industries were not as far along as the defense industry.

Lately, there has been tremendous growth in the understanding that E&C is critical for any company.

read the full post here
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