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Eric Feldman

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:

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FCPA Compliance Podcast: Eric Feldman Reflects on Coverge18

In this podcast episode, Eric Feldman and Tom Fox discuss some reflections, observations and highlights from the Converge18 conference with recently concluded in Denver. Some of the highlights include:

–The conference focused on the action piece of what compliance professionals need to accomplish.

–A key theme which literally began on the first keynote on the first day, from Patrick Quinlan, CEO of Convercent was organizational justice. Feldman believes that this is not enough discussed at compliance conferences as it serves as a foundation for credibility of senior leadership in an organization and helps drive a strong ethical culture throughout a company.

–Another interesting concept discussed by Feldman and myself was brand reputation and brand protection, another key theme at the conference.

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Eric Feldman Moderating Session at 2018 ACFE Law Enforcement and Government Anti-Fraud Summit

The can’t-miss anti-fraud training event for law enforcement and government professionals.

Eric Feldman will represent Affiliated Monitors at the 2018 ACFE Law Enforcement and Government Anti-Fraud Summit on Tuesday October 25, 2018 in Washington D.C. From 12:45-1:35 p.m., Eric will moderate the Luncheon Panel Session “How Ethics and Culture in Government Affect Fraud.” The panelists for this session are Patricia J. Harned, Ph.D. (Chief Executive Officer, Ethics and Compliance Initiative), Steven Linick (Inspector General, U.S. Department of State), F. Andrew Turley (Counsel, Fluet Huber and Hoang; Former Deputy General Counsel, U.S. Air Force).

From the event website:
“This event is an important chance to join industry experts and anti-fraud professionals delivering the latest insights, techniques, and tools to address anti-fraud challenges specific to law enforcement and government agencies.

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

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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An FCPA Podcast Conversation with Eric Feldman: Innovation in Compliance Around Mergers & Acquisitions

Rules aren’t always enough. Your employees need to be committed to compliance, and your company culture has everything to do with it.

Recently, Eric Feldman was invited to join Tom Fox on his podcast Innovation in Compliance, to share Feldman’s expertise on mergers and acquisitions, especially on how to mitigate risk when merging with or acquiring companies with FCPA violations.

Here are some of the key topics they discussed:

After 32 years in government oversight and federal auditing, Eric decided to join Affiliated Monitors in 2011. Affiliated Monitors is an independent integrity monitoring service that helps companies reduce their risk of ethical failures by conducting comprehensive assessments of company ethics and integrity programs and measuring their impact on compliance, culture, and activities.
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Eric Feldman Interviewed for SCCE Compliance & Ethics Professional Magazine

Eric Feldman, Senior Vice President and Managing Director of the Corporate Ethics & Compliance Programs, was interviewed for the October 2018 issue of Compliance & Ethics Professional–A Publication of the Society of Corporate Compliance and Ethics. The interviewer was Gerry Zack, Incoming CEO of SCCE & HCCA, based in Minneapolis, MN. The interview covered a multitude of topics, like lessons learned during Feldman’s time in the federal government and thoughts on his transition into independent monitoring. Read the full interview below to hear Feldman’s thoughts on the most common issues found during a risk assessment as well as insights on the changing field of compliance and ethics programs.

To download the interview, please click here: “Meet Eric Feldman.” An interview by Gerry Zack For Compliance & Ethics Professional: Copyright 2018 Compliance & Ethics Professional, a publication of the Society for Corporate Compliance and Ethics (SCCE), pp 18-25.

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Eric Feldman to Speak at SCCE Compliance & Ethics Institute 2018

Eric Feldman will represent AMI at the SCCE’s 2018 Compliance & Ethics Institute. He and Thomas Topolski, Senior VP and Business Development Director at Parsons, will be giving an Advanced Compliance Talk (Session 509) called “Decades to Build, Seconds to Destroy: Proactive Compliance On Your Own Terms to Avoid or Mitigate An Enforcement Action.” The session will take place Tuesday, October 23, from 11:00am – 12:00 pm at the Caesar’s Palace in Las Vegas, Nevada. Here are some highlights from the talk:

Learn how proactive assessment and remediation measures are less costly and more effective than more potentially restrictive compliance responses. Determine how company actions prior to, during, and after an ethical crisis can help determine the severity of fines, penalties and required remediation.
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Part III of Podcast Series: Assessing Ethics & Compliance in Mergers & Acquisitions — FCPA Compliance & Ethics Podcast featuring Eric Feldman

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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