Mikhail Reider-Gordon Will Be Speaking at the ABA International Law Section: 2020 Virtual Annual Meeting — June 2

By AMI News, Events, Mikhail Reider-Gordon
ABA International Law Section

2020 Virtual Annual Meeting: May 26 – July 2, 2020

Hear from industry leaders on the latest in international legal and policy issues, across a wide range of subject areas. With more than 45 CLE programs, you can complete most, if not all, of your CLE requirements. Participate in self-empowerment programs, including developing a personal brand and rainmaking.

Panel: Tuesday, June 2 | 4:00PM‒ 5:30PM
Artificial Intelligence, Predictive Analytics, and Unlawful Discrimination

Artificial intelligence is increasingly being used to extract data about individuals from social media and other sources, allowing it to be cross-correlated with other data sets and statistical inferences drawn about specific individuals. These predictive analytics include behavioral predictions which are of interest to a wide variety of organizations in evaluating the background of individuals for different reasons.

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Mikhail Reider-Gordon will be a panelist at Anti-Money Laundering 2020 hosted by PLI via webcast — May 15

By AMI News, Events, Mikhail Reider-Gordon
Anti-Money Laundering 2020

Risks, Due Diligence and Compliance in an Evolving Legal World

Money laundering is a fast-growing problem for many different industries in today’s global economy. Money laundering scandals, both in the U.S. and abroad, have become staples of media reports. As new financial products and services continue to be developed, regulators around the globe have proposed or implemented regulations to prevent their misuse, including by requiring providers to implement robust compliance programs to prevent the misuse of the financial system by criminals and terrorists.

This program is designed for both in-house and outside counsel interested in gaining a practical understanding of AML, as well as for AML compliance professionals and consultants, and accounting and financial advisors.

Panel – 9:15AM PDT
“Hot” Issues in AML and Money Laundering: Cryptocurrencies and Cannabis

The cryptocurrency and cannabis industries continue to pose a fascinating mix of competing opportunities and risks – particularly from an AML perspective.

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Crisis & Compliance In the Federal Marketplace: AMI to host webinar — May 5 @ 12pm ET

By AMI News, Eric Feldman, Events, Rod Grandon
Crisis and Compliance in the Federal Marketplace:

Maintaining Effective Ethics and Compliance Oversight, Controls, and Culture in the Midst of Coronavirus Pandemic Disruption

The disruption brought about by the Coronavirus pandemic has ensured that the government contracting sector and organizations working on federally funded projects are no longer conducting business as usual. From an ethics and compliance perspective, organizations large and small, profit and not-for-profit, need to maintain a robust ethics and compliance program, but now it is within a starkly different environment. Government contractors, grant recipients, and others working on federally funded programs must understand and respond to changing compliance risks to maintain the adequacy and effectiveness of their policies and procedures.

In this webinar our panelists will discuss current challenges and practical responses to help organizations maintain the effectiveness of their ethics and compliance programs in the current crisis.

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Mikhail Reider-Gordon will be speaking at PLI Webinar: Why the Latest #29Leaks Matters to Lawyers and Regulators — March 27

By AMI News, Events, Media, Mikhail Reider-Gordon No Comments

The recent hack and leak known as the #29Leaks for the address of Formations House, located at 29 Harley Street in London, made public fifteen years’ worth of leaked documents showing that Formations House, an incorporation agent, formed over 400,000 companies, many of which have been used by fraudsters and individuals linked to organized crime.  Earlier leaks, such as the Panama Papers, have also disclosed that professionals such as formation agents, lawyers, and accountants have assisted criminals, kleptocrats, and others to hide their shady dealings from authorities around the world through the use of shell companies to conceal the true or “beneficial” owners of these entities.

In this presentation, Nicole S. Healy, a partner at Ropers Majeski Kohn & Bentley PC, and Mikhail Reider-Gordon, Managing Director of Global Affairs at Affiliated Monitors, Inc.

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Jesse Caplan to Attend MAHP’s 2019 Annual Conference in Boston — Nov. 22

By AMI News, Events, Jesse Caplan
Health Care Policy:

Coverage, Cost Containment and Quality Improvement for Today and Beyond

For more than three decades, the Massachusetts Association of Health Plans (MAHP) has been the leading voice for health plans in Massachusetts. MAHP represents 17 health plans which provide health care coverage to nearly 3 million Massachusetts residents. MAHP’s mission is to promote high-quality, affordable and coordinated health care in Massachusetts through advocacy, education and health policy research. All MAHP members are dedicated to making health care affordable and improving the health of all citizens in the Commonwealth.

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Affiliated Monitors to Sponsor AHLA\’s 24th Annual Benefit Breakfast in Boston — Nov. 19

By AMI News, Events

Health Law Advocates’ Annual Benefit Breakfast is the primary source of corporate and individual gifts for HLA. Over the years, this event has enabled us to help 14,000+ families and individuals access health care.

The HLA Breakfast team works with hundreds of partners each year and is happy to a tailor any individual or corporate package to fit your company culture and needs.

HLA’s 24th Benefit Breakfast will be held on Tuesday, November 19, 2019 at the Sheraton Boston Hotel in Back Bay.

7:00 – 8:00AM: Networking Hour
8:00 – 9:15AM: Program

Purchase Tickets Here
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AMI is proud to sponsor the ASPL 2019 Fall Meeting in San Diego — Nov 7–10

By AMI News, Cathy Cordy, Events

ASPL is a nonprofit professional association for individuals with an interest in legal issues as they pertain to pharmacy, pharmaceuticals and related products and services. The ASPL annual seminar brings together over 300 industry professionals to share the most up-to-date, relevant and practical information.

Seminar goals include:

• Educate attendees on current and relevant information on wide-ranging pharmacy law issues.
• Provide pharmacy law educators with learning opportunities on the latest teaching methodologies and course curriculums relevant to pharmacy law education.
• Assist attendees with continuing education requirements through a program comprised of speakers and topics that offer 15 hours of continuing legal and pharmacy education credits to pharmacists, attorneys, pharmacist-attorneys and pharmacy-law educators.

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Jim Anliot to Attend the 2019 FSMB Board Attorneys Workshop in New Orleans — Nov. 7–8

By AMI News, Events, Jim Anliot

The 2019 Board Attorneys Workshop is designed specifically for attorneys and legal staff of state medical and osteopathic boards, including individuals involved with the investigation and prosecution of physician licensure and disciplinary cases.  The Workshop provides participants with the opportunity to share and exchange valuable information on case experiences, best practices and current issues pertinent to board attorneys.

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HCCA Healthcare Enforcement Compliance Conference

Jim Anliot is Attending the HCCA 2019 Healthcare Enforcement Compliance Conference in DC — Nov. 3–6

By AMI News, Events, Jim Anliot

Prepare your organization to respond to the ever-increasing emphasis on healthcare compliance issues by enforcement authorities. Hear first-hand from government officials about regulatory changes, expectations, and key priorities. Hear first‑hand from government officials about regulatory changes, expectations, and key priorities at the Healthcare Enforcement Compliance Conference. Gain the knowledge and skills needed to properly address potential violations and improve your organization’s compliance program. Connect and share ideas with your industry peers and government officials while earning valuable continuing education units (CEUs).

The 2019 agenda includes:

Government Enforcement Panel 2019 CMS Update OCR Update Operationalize Compliance through Data Analytics Litigating a False Claims Act Case Privacy Breach Response The Opioid Crisis and Compliance False Claims Act Liability and Post-Acute Care
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