Category

Events

Rod Grandon will join a panel discussion on Ethics & Compliance in Mergers & Acquisitions on Nov. 6 — McLean, VA

By AMI News, Events, Rod Featured, Rod Grandon Event
Renewed Focus on Ethics and Compliance Issues in
Government Contractor Mergers & Acquisition?

 

The DOJ’s April 2019 guidance on Evaluation of Corporate Compliance Programs will be the topic of conversation by a great panel of in-house, firm counsel, and a former SDO. Viewpoints on how ethics & compliance issues should be diligenced and considered in M&A transactions, and how the updated guidance impacts post-merger integration efforts will be addressed.

Moderator

Gerry Amann, General Counsel, Secretary and Chief Ethics & Compliance Officer, Accenture Federal Services

Panelists

Rod Grandon, Managing Director, Affiliated Monitors, Inc. (former Air Force, Deputy GC and SDO) David Truong , COO and General Counsel, Planned Systems International Preston Pugh, Member, Miller & Chevalier
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Vin DiCianni to attend the 2019 Think Global Conference in Chicago — Oct 22–23

By AMI News, Events, Vin DiCianni Event

Join the top small and medium-sized manufacturers, exporters, importers, wholesalers, logistics companies and supply-chain management firms from across the globe for the opportunity to exchange and share best practices and lessons they have learned that have contributed to their success. This forum serves as a premiere event for companies focused on import, export and international trade.

The program will be addressed by government agencies, trade experts and renowned practitioners and will offer updated information in the respective areas as well as providing a platform of experience sharing and networking by the participants. The program will be highly interactive and is conducted with C-level executives exclusively.

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Vin DiCianni to attend the ABA’s 8th White Collar Crime Institute in London — Oct. 14–15

By AMI News, Events, Vin DiCianni Event

Each October in London, the American Bar Association brings together topflight legal practitioners from across the globe tackle topics such as international money laundering and sanctions, cross-border evidentiary concerns, international internal investigations, and fraud and bribery cases.

AMI president Vin DiCianni will be in attendance.

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Deann Conroy will attend the 27th Annual FARB Regulatory Law Seminar in St. Louis — Oct. 3–6

By AMI News, Deann Conroy Event, Events

The 2019 FARB Regulatory Law Seminar (RLS) will bring together leading experts and attorneys from across the country to discuss the latest trends in the licensing of professionals. This first-class educational program delivers the tools and information needed to ensure the efficient and effective operation of state regulatory boards. Designed for assistant attorneys general and board attorneys, the RLS will cover topics related to administrative law and representing regulatory boards.

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Eric Feldman and Jay Rosen will be Speaking at Converge19 in Denver: Oct 1–3

By AMI News, Eric Feldman Event, Eric Feldman Featured, Events, Jay Rosen Event, Jay Rosen Featured

CONVERGE19 is in its 4th year of bringing together the world’s leading companies for 2 days of dynamic speakers, thought-provoking breakout sessions, and opportunities to connect with like-minded professionals. Attendees will leave the conference with new resources and best practices allowing you to continue the hard work of driving ethics to the center of your business.

AMI’s Eric Feldman and Jay Rosen will both be speaking during the conference, and Deb Waugh (Director of Assessment Services) and Lara Rose (Compliance Analyst) will be in attendance representing AMI’s healthcare monitoring division.

 

Jay Rosen will be speaking in a panel at 1:15 on Day 1:

DOJ Guidance Best Practices

Dan Chapman, CEO, Presyse
Jonathan Marks, Global Fraud & Forensic Investigations and Compliance, BakerTilly
Jay Rosen, Vice President Business Development & Monitoring Specialist, Affiliated Monitors

The new DOJ guidance contained some subtle but impactful messages for the E&C community.

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Affiliated Monitors to Sponsor the 2019 NAFUSA Annual Conference in San Francisco — September 25–27

By AMI News, Donald Stern Event, Events, Vin DiCianni Event

This year, AMI is among the sponsors for the 2019 conference hosted by the National Association of Former United States Attorneys.  The event will be held September 25–27 at the Westin St. Francis in San Francisco. AMI President Vin DiCianni will be in attendance along with Don Stern, Managing Director of Corporate Monitoring & Consulting Services.

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AMI to sponsor the 2019 Boston Bar Annual Meeting — Sept. 19

By AMI News, Events, Vin DiCianni Event

The 2019 Annual Meeting breakfast will bring together Boston Bar members, their friends & colleagues, and leaders from area non-profits, government agencies, corporations, and a variety of professional sectors throughout the Commonwealth. The BBA Annual Meeting will be a morning of important and insightful discussion on the history of housing and segregation in 20th-century America.

Join us for this thought-provoking conversation as keynote speaker Richard Rothstein talks about his 2017 book, The Color of Law: A Forgotten History of How our Government Segregated America. He’ll discuss how decades of local, state, and federal housing policies that mandated segregation created a racial and cultural divide, and continue to have enormous and lasting impacts on American society today.

AMI will be among this year’s sponsors, and President Vin DiCianni will be in attendance.

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Eric Feldman will be Speaking at the 18th Annual SCCE Compliance & Ethics Institute in National Harbor, MD — Sept. 15–18

By AMI News, Eric Feldman Event, Eric Feldman Featured, Events

SCCE’s annual Compliance & Ethics Institute is the primary educational and networking event for compliance professionals across all industries around the world. Each year we host more than 1,600 attendees from 40 countries.

Leading industry experts cover real world compliance issues, emerging trends, and practical applications. Learn about current hot topics such as global antitrust compliance, Office of Foreign Assets Control (OFAC) sanctions, artificial intelligence, and preventing harassment and discrimination.

AMI’s Eric Feldman will be leading a discussion group on Tuesday September 17th at 3pm:

The Role of the Compliance Officer in Preventing Perverse Performance Incentives That Can Drive Unethical Behaviors

Discuss why employee incentives, such as bonuses and promotions, should be properly aligned with corporate ethics and integrity objectives. Identify through sharing of case examples how perverse incentives can contribute to employee misconduct.
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Jay Rosen will be Speaking at the 18th Annual SCCE Compliance & Ethics Institute in National Harbor, MD — Sept. 15–18

By AMI News, Events, Jay Rosen Event, Jay Rosen Featured

SCCE’s annual Compliance & Ethics Institute is the primary educational and networking event for compliance professionals across all industries around the world. Each year they host more than 1,600 attendees from 40 countries.

Leading industry experts cover real world compliance issues, emerging trends, and practical applications. Learn about current hot topics such as global antitrust compliance, Office of Foreign Assets Control (OFAC) sanctions, artificial intelligence, and preventing harassment and discrimination.

 

AMI’s Jay Rosen will be leading a discussion group on Monday September 11th at 10am:

Secrets from In-House Ethics & Compliance Buyers: How to Keep the Gate and Your Sanity

Learn how to manage vendor relationships to maximize their value proposition and minimize persistent and time consuming sales pitches. Vendors believe they can make a buyer’s life easier, but they must listen for “buying or non-buying” cues and modulate their contact proportionately.
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