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Jay Rosen

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

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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Jay Rosen featured on the SCCE Compliance Perspectives Podcast — Working With Vendors

By | AMI News, Jay Rosen, Media

via Adam Turteltaub at CorporateCompliance.org:

If you have a compliance and ethics program of any size, odds are good that you need a solution provider to help your program function fully.  Manage the vendor search and relationship well, and if you’ve done yourself and your program a great service.  Manage it badly, and you’ve created a nightmare.

Jay Rosen of Affiliated Monitors knows the challenge well, having been a buyer of solutions and currently as a vendor to the compliance and ethics community.

In this podcast – a preview of his session at the 2019 Compliance & Ethics Institute — he outlines how to make the vendor relationship a healthy one, beginning even before you begin a search.  He advises that buyers reach out to their peers to learn what is working for them and the options in the marketplace.

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FCPA Podcast featuring Jay Rosen

5-Part FCPA Podcast Series feat. Jay Rosen — Everything You Wanted to Know About Monitors But Were Afraid To Ask

By | AMI News, Jay Rosen, Media

In this special five-part podcast series, sponsored by Affiliated Monitors, Inc., Tom Fox visits with AMI’s Jay Rosen. In this series they introduce the role of independent integrity monitors and corporate monitorships; discuss both pre-settlement and post- resolution monitorships and their different applications; considerations a company should take in hiring a monitor and cost reflections for monitorships.. Listen to the full series below, or wherever you listen to podcasts.

Day 1:

In Part 1, we introduce the role of independent integrity monitors and corporate monitorships.

Day 2:

In this Episode 2, we consider the use of monitors in the post-resolution phase. Some of the highlights from this podcast include:

What is a monitorship in the FCPA Context? Complying with Consent Decrees When does post-resolution monitorship have the impact of a pre-settlement monitorship?
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FCPA Compliance & Ethics Podcast featuring Jay Rosen — Everything You Wanted to Know About Monitors But Were Afraid To Ask: Ep. 5

By | Archive, Jay Rosen

In this five-part podcast series, Jay Rosen and Tom Fox consider some of the basic questions around monitors and monitorships. In Part 5, they discuss cost considerations when working with a monitor, and provides strategies to understand, plan and manage them.

Listen below, or on the FCPA Compliance Report website.

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Jay Rosen, Mr. Monitor

Jay Rosen’s Weekly Series on CCI: Monitoring in the Health Care Sector – Part I

By | AMI News, Jay Rosen, Media

Jay Rosen begins a deep dive into health care monitoring and how the proactive use of a health care monitor can positively impact all stakeholders: the regulators, the industry itself and the consumers of health care services, the public.

Independent integrity monitoring can be particularly valuable and important in the health care sector because in many ways, health care is the perfect storm for significant compliance risks – but it also has a greater opportunity to mitigate those risks. Using an independent third-party compliance expert or monitor can be one strategy to help mitigate risks.

Health care occupies a unique space in the American business world.

The size of the health care industry accounts for almost 20 percent of our economy.

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Jay Rosen, Mr. Monitor

Jay Rosen’s Weekly Series on CCI: Suspension vs. Debarment – Part V

By | AMI News, Jay Rosen, Media

Jay Rosen’s miniseries on suspension and debarment concludes with this look into the remedies federal agencies seek when misconduct is identified, and where the ultimate focus will lie: compliance.

The defense community largely led the process of putting together an effective ethics and compliance program. There were defense industry initiatives where the contractors got together and talked about what it takes to promote ethics and compliance; the defense industry been doing this for years. Unfortunately, nongovernmental commercial industries were not as far along as the defense industry.

Lately, there has been tremendous growth in the understanding that E&C is critical for any company.

read the full post here
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