was successfully added to your cart.
Category

Eric Feldman

Eric Feldman will be exhibiting in Berlin, March 10–13 at the SCCE 7th Annual European Compliance & Ethics Institute (ECEI)

SCCE’s European Compliance & Ethics Institute provides an invaluable opportunity to learn the latest practices for effectively addressing the wide range of challenges facing the European compliance & ethics community. Learn directly from experienced compliance and ethics professionals through both formal presentations and informal networking events. Help improve your compliance & ethics program and develop your expertise in this growing and evolving profession.

Quick Links

Conference Brochure
Access 2018 Conference Handouts
View 2018 Photos
Learn more about the event

Share this post
emailLinkedinFacebook
Continue Reading

FCPA Compliance & Ethics Podcast on the Benczkowski Memo — Full 5-Part Series

Day 1: In part 1 of this 5-part series on mergers and acquisitions, Eric Feldman and Tom Fox introduce the Benczkowski Memo and new DOJ announcements over the past year and what they mean for the compliance practitioner. Listen below, or on the FCPA Compliance Report

Day 2: Vin DiCianni joins Fox to consider how companies can use this information internally to bolster their compliance programs. Listen below, or on the FCPA website.

Day 3: In the previous episode in a podcast series on the DOJ’s Benczkowski Memo, Tom Fox and Vin DiCianni considered how companies can use this information externally to bolster their compliance programs. In this third episode, they consider this same issue from the external perspective.

Continue Reading

FCPA Compliance & Ethics Blog Series on the Benczkowski Memo

In conjunction with the 5-part podcast series that Tom Fox hosted in January with Eric Feldman and Vin DiCianni on the DOJ announcements over the past year, Feldman joined Fox for a blog post to consider what strategies companies can use based upon these guidelines. The podcast series will explore how the Benczkowski Memo (the “Memo”) and other DOJ guidance into compliance programs can be used by compliance professionals to create more robust compliance programs. Feldman believes the Memo can be used as both a sword and shield in furtherance of more effective compliance programs.

Read part 1 HERE

In this second blog post, DiCianni emphasizes that the DOJ now mandates companies which come before them have an effective compliance program. Companies must demonstrate they had an effective compliance program, not a paper compliance program.

Continue Reading

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

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

Share this post
emailLinkedinFacebook
Continue Reading

FCPA Compliance & Ethics Podcast featuring Eric Feldman — 5-Part Series on the Benczkowski Memo: Ep. 1

This week, in a podcast series sponsored by Affiliated Monitors, Inc. Tom Fox visits with Vincent DiCianni and Eric Feldman. They look at the 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. Over the next five podcasts they will explore what companies can do both internally and externally to incorporate the Benczkowski Memo and other DOJ guidance into their organizations. In Episode 1, they introduce the Memo and new DOJ announcements over the past year and what they mean for the compliance practitioner. Listen below, or on the FCPA Compliance Report

Share this post
emailLinkedinFacebook
Continue Reading

FCPA Compliance & Ethics Blog featuring Eric Feldman: Compliance strategies based on guidance from the DOJ in 2018

In conjunction with the 5-part podcast series that Tom Fox is hosting with Eric Feldman and Vin DiCianni on the DOJ announcements over the past year, Feldman joined Fox for a blog post to consider what strategies companies can use based upon these guidelines. The podcast series will explore how the Benczkowski Memo (the “Memo”) and other DOJ guidance into compliance programs can be used by compliance professionals to create more robust compliance programs. Feldman believes the Memo can be used as both a sword and shield in furtherance of more effective compliance programs.

Read the rest of this blog post on the FCPA Compliance Report

Share this post
emailLinkedinFacebook
Continue Reading

Eric Feldman speaking at SCCE Southern California Regional Compliance & Ethics Conference — Jan. 25

SCCE Regional Conferences provide 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. The Regional Compliance & Ethics Conference offers convenient opportunities for compliance and ethics training, updates on the latest news in regulatory requirements and enforcement, and strategies to develop effective compliance programs. Additionally, attendees will have ample opportunity to network with industry peers. Breakfast and lunch are also included in the conference price.

READ THE FULL CONFERENCE BROCHURE HERE

register here Share this post
emailLinkedinFacebook
Continue Reading

Eric Feldman Elected to the 2019-2020 ACFE Board of Regents

The ACFE is proud to announce that Eric R. Feldman, CFE, CIG, CCEP-I, and Bethmara Kessler, CFE, CISA, have been elected to the 2019-2020 ACFE Board of Regents. Fellow CFEs elected them from candidates selected by the Board’s nomination committee. Feldman and Kessler will take office at the Board’s meeting in February at ACFE headquarters in Austin, Texas.

READ THE FULL PRESS RELEASE HERE

Share this post
emailLinkedinFacebook
Continue Reading

Eric Feldman attending the 2019 ECI Fellows Meeting in Washington, D.C. — Jan. 9–10

ECI brings together ethics and compliance professionals and academics from all over the world to share techniques, research and, most of all, exciting new ideas. ECI is the leading provider of independent research about workplace integrity, ethical standards, and compliance processes and practices in public and private institutions.

For more details and a full agenda, click here: https://www.ethics.org/conferences/january-2019-fellows-meeting/

Share this post
emailLinkedinFacebook
Continue Reading

Eric Feldman selected among 6 candidates for ACFE Board of Regents’ ballot

Six candidates have been selected to compete for two positions on the 2019-2020 Board of Regents: Bethmara Kessler, CFE, CISA; Ryan Duquette, CFE, CFCE; Robert E. Holtfreter, Ph.D., CFE, CICA, CBA; Maheswari Kanniah, CFE, FCIS; Ian A. Younger, CMgr; Eric R. Feldman, CFE, CIG, CCEP-I.

The board sets standards to promote professionalism and to ensure the reputation of the CFE credential. Beginning Nov. 1 and ending Dec. 31, members will be able to vote online at ACFE.com

ACFE members can vote below:

Vote here Share this post
emailLinkedinFacebook
Continue Reading