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Vin DiCianni

FCPA Compliance & Ethics Blog Series on the Benczkowski Memo

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

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

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

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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Affiliated Monitors Sponsoring 23rd Annual HLA Benefit Breakfast

Affiliated Monitors is happy to be a sponsor for the Health Law Advocates 23rd Annual Benefit Breakfast. On Tuesday, October 30, Vin DiCianni and several of AMI staff will join colleagues and friends to support HLA and its work. The featured speaker at the event is Sasheer Zamata.

“Sasheer Zamata is a comedian, actress and writer. She was a cast member on Saturday Night Live for four seasons and has appeared on This American Life, Transparent, People of Earth, At Home with Amy Sedaris and Inside Amy Schumer. She’s in the films I Feel Pretty, The Outdoorsman, Yoga Hosers, Sleight, and Deidra & Laney Rob a Train, and has done voice over for Bojack Horseman, Call of Duty, Lucas Bros. Moving Co., and Albert (Nickelodeon).

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Affiliated Monitors Sponsoring 2018 NAFUSA Annual Conference from October 24-26

Affiliated Monitors is a sponsor of the 2018 Annual Conference for the National Association of Former United States Attorneys. This year, the conference will take place in Nashville, TN from October 24-26; and if you will be in attendance, please reach out to Vin DiCianni and Don Stern with your details. For full details, please see the conference page on the NAFUSA website.

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Vin DiCianni Attending 2018 American Bar Association White Collar Crime Institute

This October, Vin DiCianni will be representing Affiliated Monitors with his attendance at the Seventh Annual London White Collar Crime Institute. The institute will be held at the Adelaide House — the London office of Bryan Cave Leighton Paisner LLP. You can connect with Vin from October 8-9, 2018. Let us know if we’ll see you in the UK!

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Vin DiCianni & Eric Feldman discuss Corporate Culture on FCPA Compliance & Ethics Podcast: 5-Part Series

Day 1: Eric Feldman and Tom Fox introduce this 5-part series on the basics of corporate culture: What is a corporate ethics culture, and why does it matter? Listen below, or on the FCPA Compliance Report

Day 2: Vin DiCianni and Tom Fox continue their 5-part series on corporate culture, in which they consider the factors that influence the ethical culture of a company, noting that communication is not simply an important leadership skill, but also a key component for an ethical culture. Listen below, or on the FCPA Compliance Report

Day 3: Eric Feldman and Tom Fox continue this 5-part series on corporate culture. Their conversation centers around the role of a CCO in strengthening and driving the ethical culture of an organization.

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