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Donald Stern

5-Part FCPA Podcast Series feat. Don Stern: Independent Monitoring & Proactive Assessments for Defense Attorneys

By | AMI News, Donald Stern, Media

In this five-part podcast series sponsored by AMI, Tom Fox is joined by Don Stern. Together they consider how defense counsel can work proactively with independent monitors to help clients who may have sustained an ethical or compliance violation or are under government scrutiny for allegations of illegal misconduct in a wide variety of industries, disciplines and corporate settings.

Listen to the full series below, or wherever you listen to podcasts.

Day 1:

In this first episode, they introduce the concept of defense counsel working with independent monitors.

Day 2:

This week, in the second episode, Don Stern and Tom Fox take a deep dive into the nuts and bolts of defense counsel working with a third-party independent. They explore basic questions around the attorney/client privilege, review the steps an independent third-party monitor should take, and the always difficult decision on self-disclosure.

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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

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

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 Assessing Ethics & Compliance in Mergers & Acquisitions — Full 5-Part Series

By | Donald Stern, Eric Feldman, Media, Rod Grandon

Day 1: 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 below, or on the FCPA Compliance Report.

Day 2: Don Stern discuss the impact that M&A has on both the acquired entity and the acquirer. Listen below, or on the FCPA Compliance Report.

Day 3: 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. In this third episode Fox visits with Feldman about planning out a post-acquisition merger strategy. Listen below, or on the FCPA Compliance Report.

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Affiliated Monitors Sponsoring 2018 NAFUSA Annual Conference from October 24-26

By | Donald Stern, Events, Vin DiCianni

Affiliated Monitors is a sponsor of the 2018 Annual Conference for the National Association of Former United States Attorneys. This year, the conference will take place in Nashville, TN from October 24-26; and if you will be in attendance, please reach out to Vin DiCianni and Don Stern with your details. For full details, please see the conference page on the NAFUSA website.

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

By | Archive, Donald Stern

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. In this fifth and concluding episode, Fox and Stern tie together how an independent integrity monitor can benefit the entire M&A process. Listen below, or on the FCPA Compliance Report.

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