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Vin DiCianni

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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FCPA Compliance & Ethics Blog featuring Vin DiCianni: The Marriage of Independent Monitors and C&E Programs

By | AMI News, Archive, Vin DiCianni

This year is the 15thanniversary of Affiliated Monitors, Inc. This week Tom Fox is running a five-part podcast series on the history of AMI and the history of the rise of independent monitors as well as the government’s embrace of corporate compliance and ethics programs. The idea for a business centered around the role of an independent monitor was developed by AMI founder Vincent DiCianni, and his response to a need he saw in this field. One of the more interesting aspects of this journey has been the marriage of independent monitors and compliance and ethics programs, largely driven by the Department of Justice (DOJ) and other regulators.

 

Read the full blog post HERE

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FCPA Compliance & Ethics Podcast featuring Vin DiCianni — 5-Part Series on AMI’s 15th Anniversary: Ep. 1

By | AMI News, Archive, Vin DiCianni

Over the next five sponsored podcasts, 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. In Episode 1, DiCianni discusses how he developed the idea which led to the founding AMI.

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FCPA Compliance & Ethics Blog featuring Vin DiCianni: An idea grows into AMI

By | AMI News, Archive, Press, Vin DiCianni

This year is the 15th anniversary of Affiliated Monitors, Inc. This week, AMI is sponsoring an FCPA Compliance & Ethics podcast series on the history of AMI and the sweep of history in the rise of independent monitors as well as the government’s embrace of corporate compliance and ethics programs. The idea for a business centered around independent monitoring was developed by AMI founder Vincent DiCianni. It is a fascinating story of how lawyers are only limited by their imaginations, and how DiCianni saw a need and developed a response to that need in the founding of AMI.

 

Read the full blog post HERE

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FCPA Compliance & Ethics Podcast on the Benczkowski Memo — Full 5-Part Series

By | AMI News, Eric Feldman, Media, Press, Vin DiCianni

Day 1: In part 1 of this 5-part series on mergers and acquisitions, Eric Feldman and Tom Fox introduce the Benczkowski Memo and new DOJ announcements over the past year and what they mean for the compliance practitioner. Listen below, or on the FCPA Compliance Report

Day 2: Vin DiCianni joins Fox to consider how companies can use this information internally to bolster their compliance programs. Listen below, or on the FCPA website.

Day 3: In the previous episode in a podcast series on the DOJ’s Benczkowski Memo, Tom Fox and Vin DiCianni considered how companies can use this information externally to bolster their compliance programs. In this third episode, they consider this same issue from the external perspective.

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FCPA Compliance & Ethics Blog Series on the Benczkowski Memo

By | Eric Feldman, Media, Press, Vin DiCianni

In conjunction with the 5-part podcast series that Tom Fox hosted in January with Eric Feldman and Vin DiCianni on the DOJ announcements over the past year, Feldman joined Fox for a blog post to consider what strategies companies can use based upon these guidelines. The podcast series will explore how the Benczkowski Memo (the “Memo”) and other DOJ guidance into compliance programs can be used by compliance professionals to create more robust compliance programs. Feldman believes the Memo can be used as both a sword and shield in furtherance of more effective compliance programs.

Read part 1 HERE

In this second blog post, DiCianni emphasizes that the DOJ now mandates companies which come before them have an effective compliance program. Companies must demonstrate they had an effective compliance program, not a paper compliance program.

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FCPA Compliance & Ethics Podcast featuring Vin DiCianni — 5-Part Series on the Benczkowski Memo: Ep. 5

By | Archive, Vin DiCianni

Over the prior four podcasts we have explored what companies can do both internally and externally to incorporate the Benczkowski Memo and other DOJ guidance into their corporate compliance programs. In this concluding Episode 5, Vin DiCianni and Tom Fox discuss proactive monitoring, which demonstrates the benefits of using a third party to fulfill the compliance mandates which have been laid out by the DOJ. Listen below, on iTunes, or on the FCPA website

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FCPA Compliance & Ethics Podcast featuring Vin DiCianni — 5-Part Series on the Benczkowski Memo: Ep. 2

By | Archive, Vin DiCianni

In this series, Tom Fox and AMI explore what companies can do both internally and externally to incorporate the Benczkowski Memo and other DOJ guidance into their organizations. In Episode 2, Vin DiCianni joins Fox to consider how companies can use this information internally to bolster their compliance programs. Listen below, or on the FCPA website.

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FCPA Compliance & Ethics Blog featuring Vin DiCianni: Compliance strategies going forward

By | Archive, Vin DiCianni

What are the compliance strategies which can employed with the most effect by compliance professionals? This week, in a podcast series on the Compliance Podcast Network, sponsored by AMI, Tom Fox explores this question with Vincent DiCianni and Eric Feldman. They look at the DOJ’s Benczkowski Memo and other DOJ guidance delivered in 2018. In this blog post, DiCianni emphasizes that the DOJ now mandates companies which come before them have an effective compliance program. Companies must demonstrate they had an effective compliance program, not a paper compliance program. He stated, “whether a corporation’s compliance program is merely a ‘paper program’ or whether it was designed, implemented, reviewed, and revised, as appropriate, in an effective manner.”

 

Read the full blog post HERE

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