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Eric Feldman

Eric Feldman to Discuss Culture at SCCE Scottsdale Regional Compliance and Ethics Conference – April 12

By AMI News, Eric Feldman, Events

Eric Feldman will be presenting at this year’s Regional Compliance & Ethics conference in Scottsdale, AZ in a session titled “It’s all about the Culture: Lessons Learned from the Case Files of an Independent Monitor”.

His remarks will:

Explore the importance of corporate ethical culture to employee behavior and the overall effectiveness of your Compliance and Ethics Program Identify the warning signs of a weak ethical culture and ways to strengthen it Learn the most effective ways of measuring corporate culture through case studies of companies monitored under government settlement agreements.

SCCE 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.

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

By Eric Feldman, Events

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
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Learn more about the event

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

By AMI News, Eric Feldman, Media, Press, Vin DiCianni

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.

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FCPA Compliance & Ethics Blog Series on the Benczkowski Memo

By Eric Feldman, Media, Press, Vin DiCianni

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.

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

By Archive, Eric Feldman

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

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

By Archive, Eric Feldman

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

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

By Eric Feldman, Events

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

By Eric Feldman, Media

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

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

By Eric Feldman, Events

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/

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