SCCE Regional Conferences provide a forum to interact with local compliance professionals, share information about your compliance successes and challenges, and create educational opportunities for compliance professionals to strengthen the…
Recent court decisions and trends in suspension and debarment practice are the focus of this important program led by the Co-Chairs of the ABA Debarment & Suspension Committee. Don't get…
ECI brings together ethics and compliance professionals and academics from all over the world to share techniques, research and, most of all, exciting new ideas. ECI is the leading provider…
From November 1-4, join Cathy Cordy at the American Society for Pharmacy Law: Developments in Pharmacy Law Seminar XXIX, sponsored in part by Affiliated Monitors.. This year, the 2018 Fall…
This unique conference brings together high-level practitioners and government contracting professionals to discuss what’s happening in the industry and its impact on 2019. Get an accelerated review and analysis of…
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…
The can't-miss anti-fraud training event for law enforcement and government professionals. Eric Feldman will represent Affiliated Monitors at the 2018 ACFE Law Enforcement and Government Anti-Fraud Summit on Tuesday October…
From October 24-26, 2018, Beth Compton will be exhibiting at the Association of Inspectors General Fall 2018 Training Conference in Chicago, Illinois. You can see full details of the training conference,…
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…
Eric Feldman will represent AMI at the SCCE's 2018 Compliance & Ethics Institute. He and Thomas Topolski, Senior VP and Business Development Director at Parsons, will be giving an Advanced…
Jay Rosen will represent AMI at the SCCE's 2018 Compliance & Ethics Institute. He will be hosting an Advanced Discussion Group (AD11) called "Secrets from In-house Ethics & Compliance Buyers:…
Join industry visionaries, leaders and experts to see how you can transform your organization and your career by connecting ethics to business performance. Eric Feldman will be a breakout speaker…
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…
Jim Anliot will be representing Affiliated Monitors as an attendee of the 26th Annual Federation of Associations of Regulatory Boards Regulatory Law Seminar. This year, the FARB RLS runs from September…
Affiliated Monitors will be represented by Jesse M. Caplan at the AHLA Fraud & Compliance Forum. You can find our exhibit from Wednesday, September 26, 2018 through Friday, September 28,…
Doing Compliance Master Training Boston, September 25 & 26, 2018 "I am pleased to announce a two-day Compliance Master Class, which is unlike any other class currently being offered. It…
Tone at the top can set a precedent for an ethical corporate culture, but a formal ethics program provides a clear framework for the organization’s expectations, policies and potential consequences.…
Affiliated Monitors invites you to join us for a light breakfast on Monday, June 25 as we welcome Tom Fox , the Compliance Evangelist ® and author of The Complete…
As the culmination of AHLA's educational year, the Annual Meeting provides a forum for networking and interaction with colleagues, friends, and family as well as an outstanding educational event. Every…
Eric Feldman will be leading 2 break-out sessions and instructing the two-day post conference, “Developing an Integrated Audit, Compliance and Ethics Program”. 9H Building Effective Anti-Fraud and Corruption Programs Globally: The…
In a changing world, it’s more important now than ever that we focus on driving ethics to the center of business to be on the forefront of the ethical transformation.…
In its 13th year, Compliance Week 2018 is the premier peer-to-peer event that spotlights compliance leaders and their programs. The comprehensive agenda goes beyond where compliance is now and focuses…
The Antitrust in Healthcare Conference continues its rich quarter-century tradition with this jointly sponsored program. The conference brings together an expert faculty made up of the leading government enforcers, private…
SCCE Regional Conferences provide a forum to interact with local compliance professionals, share information about your compliance successes and challenges, and create educational opportunities for compliance professionals to strengthen the…
Jim Anliot will be attending FCLB’s 92nd Annual Educational Congress May 3-6, 2018 at the Hyatt Regency in Dallas. On Friday, he will participate in the Chiropractic Board Administrators Committee (CBAC) Meeting, as…
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…
Affiliated Monitors, Inc., Eric Feldman will discuss How Audits Become Investigations at the 2018 Public Service Internal Audit Conference in Singapore, hosted by The Institute of Internal Auditors Singapore. Surviving…
In the past five years, more than 200 Deferred Prosecution Agreements (DPAs) or Non-Prosecution Agreements (NPAs) have been finalized. Companies that demonstrate a corporate commitment to proactive ethics and compliance…
Eric Feldman will be in Frankfurt March 25 - 28 for the SCCE European Compliance & Ethics Institute (ECEI) and speaking on the topic of “Building Effective E&C Programs Globally:…
Queridos amigos y compañeros, Es un placer anunciaros que una vez más Eric Feldman, Vicepresidente y Director General de Affiliated Monitors Inc., participará en el Sexto Congreso Anual del Instituto…
Affiliated Monitors, Inc. will be one of the sponsors of the 2018 White Collar Crime National Institute will take place from Wednesday, February 28 to Friday, March 2, 2018, in…
Affiliated Monitors, Inc. will be one of the sponsors of the 2018 White Collar Crime National Institute will take place from Wednesday, February 28 to Friday, March 2, 2018, in…
SoCal: The SCCE Offers an Inspiring Day of Ethics & Compliance in Irvine! Read the article here: https://www.linkedin.com/pulse/socal-scce-offers-inspiring-day-ethics-compliance-jay-rosen-ccep/
Eric Feldman, AMI's Vice President, Managing Director, Corporate Ethics & Compliance Programs, will draw on his 32-year career to explain how organizations can integrate anti-fraud initiatives into their risk management…
Rodney Grandon, Managing Director of Monitoring Services --Washington DC, will represent Affiliated Monitors, Inc. at the upcoming ECI Fellows Meeting to be held Jan 10-11 at the Gaylord Convention Center…
Health Law Advocates' Annual Benefit Breakfast is the primary source of corporate and individual gifts for HLA. Over the years, this event has enabled HLA to help 12,500+ families and…
Follow the link for more information: http://www.aspl.org/annual-conference
Topic: Building An Integrated Ethics, Compliance and Anti-Fraud Program: What the Government is Looking For Speaker: Eric Feldman, Principal, Affiliated Monitors, Inc. Location: Phillips 66 2331 City West Boulevard Houston, TX 77042…
In this month’s Government Contracts webinar, Venable LLP welcomes Rodney Grandon, of Affiliated Monitors, Inc. and the former US Air Force Deputy General Counsel of Contractor Responsibility and Conflict Resolution,…
Affiliated Monitors, Inc. (“AMI”) will be sponsoring the 2017 National Association of Former United States Attorneys 2017 Annual Conference in Washington, DC. AMI’s will be represented at this year's event…
AD11* From Bangkok to Bogota and Boston to Brussels, Global ABC and FCPA Benchmarks, Best Practices and Bootcamps – One Size Does Not Fit All Monday, October 16, 4:30–5:30 pm…
ADVANCED DISCUSSION GROUPS AD8* Suppliers and Other Third Party Engagement Monday, October 16, 3:00–4:00 pm Tuesday, October 17, 11:00 am—12:00pm Eric R. Feldman Senior Vice President and Managing Director, Corporate…
Grandon will be speaking on Recent Developments and Emerging Issues in US Federal Government Contracting Presented in cooperation with Venable LLP Curricula: Contracts & Negotiations, Data Privacy & Security, Employment…
Tone at the top can set a precedent for an ethical corporate culture, but a formal ethics program provides a clear framework for the organization’s expectations, policies and potential consequences.…
Plenary Session III – The Rise of Health Care Related Legislation & Prosecution on a Global Scale Regulation and government scrutiny of the health care industry is increasing on a…
Every year, this program brings together legal counsel, compliance officers, and government representatives for an invaluable learning and networking opportunity. This program covers Stark, False Claims Act, Anti-Kickback Statute, and…
Affiliated Monitors is sponsoring the 25th Annual Federation of Associations of Regulatory Boards (“FARB”) 2017 Regulatory Law Seminar (RLS) which will bring together leading experts and attorneys from across the…
This event is one of the largest legal community gatherings of its kind and provides an opportunity for Boston Bar members, their friends & colleagues, as well as leaders from…
Affiliated Monitors Jim Anliot will be speaking on “Creating Effective Systems for Post-Disciplinary Oversight” at the 31st Annual Meeting of State Delegates for the Association of Marital & Family Therapy…
Roundtable 1: The Times They Are a Changing: Recent Trends and Developments in Suspension & Debarment Panelists will discuss recent trends and developments in the suspension and debarment arena, including…
Webcast: Engaging With Your Monitor: Best Practices from ECI's Independent Monitor Benchmarking Group Join Eric Feldman and Michael Kallens as they share insights and preview the upcoming report from…
Eric Feldman, Senior VP and Managing Director, Corporate Ethics and Compliance Programs for AMI, will speak at the 2017 European Compliance & Ethics Institute in Prague on April 4. Affiliated…
AMI Spain recently took part in "Intergune+ 2016" - a two-day forum held at the Bilbao Exhibition Center, where the focus was on the internationalization of Basque companies. Shown in…
New Horizon for Compliance in Spain - Nuevo Horizonte Del Compliance! The Association for the Promotion of Regulatory Compliance (ACN), along with Affiliated Monitors, will hold a breakfast to celebrate…
At the invitation of the IIA Singapore Board of Governors, Eric Feldman, SVP and Managing Director, Ethics & Compliance Programs for Affiliated Monitors, Inc., spoke to attendees at the 2016 Public…
Eric Feldman and Maria Astigarraaga at 2016 ECEI Affiliated Monitors, Inc. (AMI) was thrilled to take part in the 2016 Annual European Compliance & Ethics Institute (ECEI) held recently in…