Category

Media

FCPA Compliance & Ethics Podcast featuring Vin DiCianni & Eric Feldman — full 5-Part Series

Day 1: In day 1 of this 5-part series on corporate monitorships, Vin DiCianni and Tom Fox discuss the basics. What is a corporate monitorship?

Listen below, or on the FCPA Compliance Report

Day 2: In part 2 of this 5-part series on corporate monitorships, Eric Feldman and Tom Fox consider: what is a post-resolution monitorship?

Listen below or on the FCPA Compliance Report.

Day 3: In part 3 of this 5-part series on corporate monitorships, Eric Feldman joins Tom Fox to consider the power of a pre-settlement monitorship.

Listen below and read more at the FCPA Compliance Report

Day 4: In part 4 of this 5-part series on corporate monitorships, we consider what issues a company should consider when hiring or retaining a corporate monitor.

Continue Reading

ACFE names Eric Feldman winner of the James R. Baker Speaker of the Year Award

Eric Feldman Receives James R. Baker Speaker of the Year Award

 

The Association of Certified Fraud Examiners (ACFE) has named Eric Feldman, CFE, CCEP-I, the winner of the 2018 James R. Baker Speaker of the Year Award. Feldman received the award at the 29th Annual ACFE Global Fraud Conference in Las Vegas on Tuesday, June 19.

Feldman has instructed hundreds of anti-fraud professionals on behalf of the ACFE for the past six years, focusing mainly on compliance and ethics. He draws on his 32-year career with the executive and legislative branches of the federal government to teach practical ways to establish a tone at the top and create a culturally-compliant environment.

“I have known him for many years, both in his role with the U.S.

Continue Reading

Affiliated Monitors, Inc. Announces Hiring of Maureen L. Cullum

Affiliated Monitors, Inc. Announces Hiring of Maureen L. Cullum

Former Senior Financial Executive of start-ups and corporate organizations in Media, Entertainment and Life Sciences industries to serve as Executive Director, Corporate Monitoring and Compliance Services.

BOSTON, June 20, 2018 – Affiliated Monitors, Inc. (AMI) today announced the hiring of Maureen L. Cullum as Executive Director, Corporate Monitoring and Compliance Services. Cullum was most recently the Senior Vice President, Finance for ICON Media Direct, a leading brand response media agency in the Los Angeles area.

“Maureen brings with her a wealth of experience from start-ups and global organizations, especially with a focus on launching international media joint ventures,” said Vincent L. DiCianni, Esq., President and Founder of AMI. “Her experience and values augment AMI’s growing West Coast presence, as she will be able to leverage her deep industry know-how to build out our healthcare, medical device, technology and communications practices.”

About her new role, she says: “In my CFO positions, I have always promoted a strong governance culture of compliance and transparency while supporting the overall mission and commercial objectives of the business.

Continue Reading

Affiliated Monitors, Inc. Announces Hiring of Jesse M. Caplan

Affiliated Monitors, Inc. Announces Hiring of Jesse M. Caplan

Former Massachusetts Health and Human Services General Counsel and Antitrust Enforcer to Serve as Managing Director, Corporate Oversight

BOSTON, May 8, 2018 – Affiliated Monitors, Inc. (AMI) today announced the hiring of Jesse M. Caplan as Managing Director, Corporate Oversight.  Caplan was most recently the General Counsel for the Massachusetts Executive Office of Health and Human Services.

“Jesse has spent his career focused on ensuring organizational success through the highest standards of corporate integrity, ethics, and compliance,” said Vincent L. DiCianni, Esq., President and Founder of AMI.  “He brings a wealth of experience from government service and counseling of healthcare organizations, and he has earned the respect of his peers and those who have had matters before him. 

Continue Reading

ACFE Posts the 2018 Report to the Nations: Global Study on Occupational Fraud and Abuse

The Association of Certified Fraud Examiners has released their 2018 Report to the Nations: Global Study on Occupational Fraud and Abuse. The report is the 10th edition of the largest global study on occupational fraud, involving 2,690 real cases of occupational fraud from 125 countries. 23 major industry categories were included in the report, exploring the costs, schemes, victims and perpetrators of fraud.

Read more about the report and its methodology on the ACFE site here: https://bit.ly/2F9PaAc

The report can be read in its entirety HERE

Share this post
emailLinkedinFacebook
Continue Reading

Tom Topolski and Eric Feldman on Making the Relationship with a Corporate Monitor Work [Podcast]

Eric Feldman of Affiliated Monitors, Inc. and Tom Topolski worked closely together when Tom’s previous employer had engaged Eric as a monitor.  In this podcast they discuss what made their relationship work, and the lessons every compliance professional can take away when in the middle of, or about to face, a monitorship.

Listen below, or read more and listen here on The Compliance & Ethics Blog

http://www.affiliatedmonitors.com/wp-content/uploads/2018/04/Topolski_and_Feldman_on_Monitorships.mp3 Share this post
emailLinkedinFacebook
Continue Reading