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Vin DiCianni

Join AMI for Our Boston Roundtable: Updated DOJ Evaluations of Corporate Compliance Programs – June 13th in Boston

By | AMI News, Eric Feldman, Events, Vin DiCianni

Join Affiliated Monitors’ Vin DiCianni, Eric Feldman, and Tom Fox, The Compliance Evangelist for a

Boston Roundtable:
Updated DOJ Evaluations of Corporate Compliance Programs: What’s New?

 

DETAILS:
Date: June 13, 2019
Time: 11:30 AM – 1:30 PM
Location: Post 390 / 406 Stuart Street / Boston, MA 02116

RSVP TO JAY ROSEN
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Vin DiCianni, Deann Conroy, and Denise Moran are attending the 2019 FSMB Annual Meeting — April 25–27 in Fort Worth, TX

By | AMI News, Events, Vin DiCianni

The FSMB Annual Meeting is the premiere educational and networking event for the nation’s medical regulatory community. The three-day event brings together health care leaders to discuss current challenges and innovative ideas that will help shape the future of medical regulation.

This three-day intensive program brings together national experts in the field of medical licensure and discipline to discuss current and future challenges facing medical regulators.

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Vin DiCianni is presenting a program at the Spain-U.S. Chamber of Commerce: April 16 in NYC

By | AMI News, Events, Vin DiCianni

Vin DiCianni is presenting a breakfast program at the Spain-U.S. Chamber of Commerce on April 16 in New York City.  Affiliated Monitors works with many multinational companies in helping them strengthen their Ethics and Compliance Program. In addition, AMI has gained valuable experience on Ethics and Compliance Programs in the Anti-corruption space through our work as an independent monitor.  The program at the Spain-U.S. Chamber will focus on:

Trends in Compliance from Multinationals.”  Some of the topics DiCianni will address include:

Compliance and Ethics programs and cultures are increasingly becoming a focus of investigators and prosecutors when looking at corruption, fraud, white collar and other behaviors. Strong Ethics and Compliance Programs and cultures are achievable with focus on the key areas of education, detection and internal remediation of corporate behaviors.
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Vin DiCianni is Presenting at the California Society for Healthcare Attorneys Annual Meeting in La Jolla, CA — April 5, 2019

By | AMI News, Events, Vin DiCianni

Vin DiCianni Presents A 360 Degree View of Using Independent Monitors to Resolve Licensing Matters at the  California Society for Healthcare Attorneys on April 5th at 2019, CSHA Annual Conference at Estancia La Jolla Hotel and Spa

https://www.csha.info/2019-spring-seminar

Description:

3:00 – 4:00 p.m. | A 360 Degree View of Using Independent Monitors to Resolve Licensing Matters
Susan Bartholomew, Office of the Attorney General; Vincent DiCianni, Affiliated Monitors, Inc.; and Benjamin Gluck, Bird, Marella, Boxer, Wolpert, Nessim, Drooks, Lincenberg & Rhow, P.C.

Government regulators and health care attorneys are often faced with the challenge of finding an appropriate resolution of matters involving physicians and other providers subject to disciplinary action. One solution – independent monitoring – is being used with increasing frequency to resolve disciplinary or practice issues.

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Vin DiCianni, Jay Rosen and Don Stern Will Represent AMI at The 33rd Annual National Institute on White Collar Crime – March 6-8, 2019

By | AMI News, Donald Stern, Events, Jay Rosen, Vin DiCianni

Affiliated Monitors, Inc. will be one of the sponsors of the 2019 White Collar Crime National Institute which will take place from Wednesday, March 6 to Friday, March 8, 2019, in New Orleans, Louisiana. Last year, attendance exceeded 1,000 at this annual gathering of the national white collar bar. The institute proudly continues to present outstanding panelists who deal with some of the most significant issues of our time.

This institute has been attended by leading federal and state judges and prosecutors, law enforcement officials, defense attorneys, corporate in-house counsel, and members of the academic community. The faculty regularly includes some of the top members of the white collar bar in the United States and abroad. Among the audience are nationally renowned lawyers, as well as many who are beginning to concentrate in the white collar area.

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5-Part FCPA Podcast Series: 15 Years of Independent Monitoring Excellence

By | AMI News, Media, Vin DiCianni

In this special five-part podcast series, sponsored by Affiliated Monitors, Inc., Tom Fox and Vin DiCianni sit down as a retrospective of the company’s first 15 years. This podcast series is much more than simply the history of AMI as it details the rise of independent monitors in the US at multiple levels: the federal government, state agencies and local authorities as well as internationally. AMI has been at the forefront of not only the use of independent monitors but also the dramatic growth of the compliance and ethics profession over the past 15 years. This podcast series is a history of both the rise of independent monitors as well as the government’s embrace of corporate compliance and ethics programs. Listen to the full series below, on the FPCA YouTube, or wherever you listen to podcasts.

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FCPA Compliance & Ethics Podcast featuring Vin DiCianni — 5-Part Series on AMI’s 15th Anniversary: Ep. 5

By | AMI News, Archive, Press, Vin DiCianni

In this five-part series of sponsored podcasts, Tom Fox and Vin DiCianni sit down as a retrospective of the Affiliated Monitors’ first 15 years. AMI has been at the forefront of not only the use of independent monitors but also the dramatic growth of the compliance and ethics profession over the past 15 years. This is a history of both the rise of independent monitors as well as the government’s embrace of corporate compliance and ethics programs.In this concluding Episode 5, DiCianni reflects on where AMI has been, where it may be going and what he is most proud of on the occasion of the 15th anniversary of the founding of AMI.

Listen below, or on the FCPA Compliance Report

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FCPA Compliance & Ethics Podcast featuring Vin DiCianni — 5-Part Series on AMI’s 15th Anniversary: Ep. 4

By | AMI News, Archive, Press, Vin DiCianni

In this five-part series of sponsored podcasts, Tom Fox and Vin DiCianni sit down as a retrospective of the Affiliated Monitors’ first 15 years. AMI has been at the forefront of not only the use of independent monitors but also the dramatic growth of the compliance and ethics profession over the past 15 years. This is a history of both the rise of independent monitors as well as the government’s embrace of corporate compliance and ethics programs. In this Episode 4, DiCianni speaks on the marriage of independent monitors and compliance and ethics programs.

Listen below, or on the FCPA Compliance Report

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FCPA Compliance & Ethics Podcast featuring Vin DiCianni — 5-Part Series on AMI’s 15th Anniversary: Ep. 3

By | AMI News, Archive, Press, Vin DiCianni

In this five-part series of sponsored podcasts, Tom Fox and Vin DiCianni sit down as a retrospective of the Affiliated Monitors’ first 15 years. AMI has been at the forefront of not only the use of independent monitors but also the dramatic growth of the compliance and ethics profession over the past 15 years. This is a history of both the rise of independent monitors as well as the government’s embrace of corporate compliance and ethics programs. During this episode, DiCianni discusses how the use of independent monitors has expanded.

Listen below, or on the FCPA Compliance Report

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FCPA Compliance & Ethics Podcast featuring Vin DiCianni — 5-Part Series on AMI’s 15th Anniversary: Ep. 2

By | AMI News, Archive, Vin DiCianni

In this five-part series of sponsored podcasts, Tom Fox and Vin DiCianni sit down as a retrospective of the Affiliated Monitors’ first 15 years. AMI has been at the forefront of not only the use of independent monitors but also the dramatic growth of the compliance and ethics profession over the past 15 years. This is a history of both the rise of independent monitors as well as the government’s embrace of corporate compliance and ethics programs. In Episode 2, they discuss the early days of AMI.

Listen below, or on the FCPA Compliance Report

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