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AMI News

Tim Shannon will be attending SCCE’s Boston Regional Compliance & Ethics Conference — March 29

The conference will 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.

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Jesse Caplan and Jerry Coyne to Attend the 67th Annual Spring Meeting of the ABA Section of Antitrust Law – March 26-29 in Washington, DC

The Spring Meeting is the preeminent gathering of competition and consumer protection professionals in the world. In 2018, more than 3,300 lawyers, economists, enforcers, and academics attended, from more than 60 countries. There is no better place than Spring, not only to learn from and engage with experienced practitioners about cutting edge issues but also to make new friends and reconnect with old ones from all over the world. Spring is always a whirlwind of educational activities and unparalleled networking opportunities, and this year promises to expand on that tradition with some new ideas.

This year, the conference will feature over 65 sessions over the course of three days, plus an array of lunches, dinners, and receptions for networking. We have strived to ensure that there is something for everyone, whether you are seeking the fundamentals (four sessions on the “fundamentals” of economics, competition, intellectual property, and consumer protection), hoping to enhance your practical skills (see our mock trial, mock data breach exercise, and two “views from the bench” sessions with federal judges), or want a “deep dive” into the latest issues.

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Vin DiCianni is Presenting at the California Society for Healthcare Attorneys Annual Meeting in La Jolla, CA — April 5, 2019

Vin DiCianni Presents A 360 Degree View of Using Independent Monitors to Resolve Licensing Matters at the  California Society for Healthcare Attorneys on April 5th at 2019, CSHA Annual Conference at Estancia La Jolla Hotel and Spa

https://www.csha.info/2019-spring-seminar

Description:

3:00 – 4:00 p.m. | A 360 Degree View of Using Independent Monitors to Resolve Licensing Matters
Susan Bartholomew, Office of the Attorney General; Vincent DiCianni, Affiliated Monitors, Inc.; and Benjamin Gluck, Bird, Marella, Boxer, Wolpert, Nessim, Drooks, Lincenberg & Rhow, P.C.

Government regulators and health care attorneys are often faced with the challenge of finding an appropriate resolution of matters involving physicians and other providers subject to disciplinary action. One solution – independent monitoring – is being used with increasing frequency to resolve disciplinary or practice issues.

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Maria Astigarraga of Affiliated Monitors Makes the Shortlist for ‘Compliance Consulting Team of the Year’ at the International Women in Compliance Awards

Maria Astigarraga of Affiliated Monitors Makes the Shortlist for Compliance Consulting Team of the Year at the International Women in Compliance Awards

A ceremony recognizing women leaders in the compliance world will take place in London on March 28th at the Women in Compliance Awards sponsored by C5.  And for first time, Affiliated Monitors will be there.  Our team lead by Maria Astigarraga, our Ethics & Compliance Partner based in Bilbao, Spain, was recognized and shortlisted for the Compliance Consulting Team of the Year.

“We couldn’t be more pleased to be shortlisted for the Compliance Consulting Team of the Year award. It’s a phenomenal honor for Affiliated Monitors and the great work by Maria in expanding AMI’s compliance work in Spain, to be recognized by the best in the field,” said founder and President Vin DiCianni.

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Vin DiCianni, Jay Rosen and Don Stern Will Represent AMI at The 33rd Annual National Institute on White Collar Crime – March 6-8, 2019

Affiliated Monitors, Inc. will be one of the sponsors of the 2019 White Collar Crime National Institute which will take place from Wednesday, March 6 to Friday, March 8, 2019, in New Orleans, Louisiana. Last year, attendance exceeded 1,000 at this annual gathering of the national white collar bar. The institute proudly continues to present outstanding panelists who deal with some of the most significant issues of our time.

This institute has been attended by leading federal and state judges and prosecutors, law enforcement officials, defense attorneys, corporate in-house counsel, and members of the academic community. The faculty regularly includes some of the top members of the white collar bar in the United States and abroad. Among the audience are nationally renowned lawyers, as well as many who are beginning to concentrate in the white collar area.

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FCPA Compliance & Ethics Podcast featuring Vin DiCianni — 5-Part Series on AMI’s 15th Anniversary: Ep. 5

In this five-part series of sponsored podcasts, Tom Fox and Vin DiCianni sit down as a retrospective of the Affiliated Monitors’ first 15 years. AMI has been at the forefront of not only the use of independent monitors but also the dramatic growth of the compliance and ethics profession over the past 15 years. This is a history of both the rise of independent monitors as well as the government’s embrace of corporate compliance and ethics programs.In this concluding Episode 5, DiCianni reflects on where AMI has been, where it may be going and what he is most proud of on the occasion of the 15th anniversary of the founding of AMI.

Listen below, or on the FCPA Compliance Report

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FCPA Compliance & Ethics Podcast featuring Vin DiCianni — 5-Part Series on AMI’s 15th Anniversary: Ep. 4

In this five-part series of sponsored podcasts, Tom Fox and Vin DiCianni sit down as a retrospective of the Affiliated Monitors’ first 15 years. AMI has been at the forefront of not only the use of independent monitors but also the dramatic growth of the compliance and ethics profession over the past 15 years. This is a history of both the rise of independent monitors as well as the government’s embrace of corporate compliance and ethics programs. In this Episode 4, DiCianni speaks on the marriage of independent monitors and compliance and ethics programs.

Listen below, or on the FCPA Compliance Report

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FCPA Compliance & Ethics Podcast featuring Vin DiCianni — 5-Part Series on AMI’s 15th Anniversary: Ep. 3

In this five-part series of sponsored podcasts, Tom Fox and Vin DiCianni sit down as a retrospective of the Affiliated Monitors’ first 15 years. AMI has been at the forefront of not only the use of independent monitors but also the dramatic growth of the compliance and ethics profession over the past 15 years. This is a history of both the rise of independent monitors as well as the government’s embrace of corporate compliance and ethics programs. During this episode, DiCianni discusses how the use of independent monitors has expanded.

Listen below, or on the FCPA Compliance Report

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FCPA Compliance & Ethics Podcast featuring Vin DiCianni — 5-Part Series on AMI’s 15th Anniversary: Ep. 2

In this five-part series of sponsored podcasts, Tom Fox and Vin DiCianni sit down as a retrospective of the Affiliated Monitors’ first 15 years. AMI has been at the forefront of not only the use of independent monitors but also the dramatic growth of the compliance and ethics profession over the past 15 years. This is a history of both the rise of independent monitors as well as the government’s embrace of corporate compliance and ethics programs. In Episode 2, they discuss the early days of AMI.

Listen below, or on the FCPA Compliance Report

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FCPA Compliance & Ethics Blog featuring Vin DiCianni: The Marriage of Independent Monitors and C&E Programs

This year is the 15thanniversary of Affiliated Monitors, Inc. This week Tom Fox is running a five-part podcast series on the history of AMI and the history of the rise of independent monitors as well as the government’s embrace of corporate compliance and ethics programs. The idea for a business centered around the role of an independent monitor was developed by AMI founder Vincent DiCianni, and his response to a need he saw in this field. One of the more interesting aspects of this journey has been the marriage of independent monitors and compliance and ethics programs, largely driven by the Department of Justice (DOJ) and other regulators.

 

Read the full blog post HERE

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