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

By | AMI News, Archive, Press, Vin DiCianni

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

By | AMI News, Archive, Press, Vin DiCianni

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

By | AMI News, Archive, Press, Vin DiCianni

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

By | AMI News, Archive, Vin DiCianni

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

By | AMI News, Archive, Vin DiCianni

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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FCPA Compliance & Ethics Podcast featuring Vin DiCianni — 5-Part Series on AMI’s 15th Anniversary: Ep. 1

By | AMI News, Archive, Vin DiCianni

Over the next five sponsored podcasts, Tom Fox and Vin DiCianni sit down as a retrospective of the company’s first 15 years. This podcast series is much more than simply the history of AMI as it details the rise of independent monitors in the US at multiple levels: the federal government, state agencies and local authorities as well as internationally. 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 podcast series 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 1, DiCianni discusses how he developed the idea which led to the founding AMI.

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FCPA Compliance & Ethics Blog featuring Vin DiCianni: An idea grows into AMI

By | AMI News, Archive, Press, Vin DiCianni

This year is the 15th anniversary of Affiliated Monitors, Inc. This week, AMI is sponsoring an FCPA Compliance & Ethics podcast series on the history of AMI and the sweep of history in 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 independent monitoring was developed by AMI founder Vincent DiCianni. It is a fascinating story of how lawyers are only limited by their imaginations, and how DiCianni saw a need and developed a response to that need in the founding of AMI.

 

Read the full blog post HERE

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FCPA Compliance & Ethics Podcast featuring Vin DiCianni — 5-Part Series on the Benczkowski Memo: Ep. 5

By | Archive, Vin DiCianni

Over the prior four podcasts we have explored what companies can do both internally and externally to incorporate the Benczkowski Memo and other DOJ guidance into their corporate compliance programs. In this concluding Episode 5, Vin DiCianni and Tom Fox discuss proactive monitoring, which demonstrates the benefits of using a third party to fulfill the compliance mandates which have been laid out by the DOJ. Listen below, on iTunes, or on the FCPA website

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FCPA Compliance & Ethics Podcast featuring Eric Feldman — 5-Part Series on the Benczkowski Memo: Ep. 4

By | Archive, Eric Feldman

In this 5-part series, Tom Fox brings on Eric Feldman and Vin DiCianni to discuss DOJ announcements over the past year and back to the FCPA Corporate Enforcement Policy announced in November 2017 to consider what strategies companies can use based upon these documents. In episode 4, Fox and Feldman chat about how the new DOJ Guidance from 2018 on FCPA compliance can be used as both a sword and a shield. Listen below, on iTunes, or on the FCPA website

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