EVENTS

Audrey Harris Chosen As A Member of Law360’s 2023 Compliance Editorial Advisory Board

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AMI is proud to announce that Audrey L. Harris has been chosen as a member of Law360's 2023 Compliance Editorial Advisory Board. The 2023 Compliance Editorial Advisory Board provides feedback…

Jesse Caplan and Vin DiCianni Will Be Attending NAAG’s 2023 Consumer Protection Spring Conference in Tampa, FL – May 10-12

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This year's NAAG Consumer Protection Spring Conference will be held in Tampa, Florida. The conference aims to address pressing and relevant consumer protection issues facing attorney general offices. Topics discussed…

VIN DICIANNI & DENISE MORAN ARE ATTENDING THE FSMB 2023 IN MINNEAPOLIS, MN May 4-6

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Join hundreds of your colleagues in medical licensure, regulation, and discipline at the FSMB's 111th Annual Meeting in Minneapolis, Minnesota. This three-day intensive program brings together national experts in the…

Audrey Harris Will Be Speaking at ECI’s Impact in Jersey City, NJ on May 2

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In the last few years, DOJ has been prolific in announcing corporate enforcement directives and guidance modifications. The latest guidance has companies wondering what constitutes “extraordinary” cooperation and “immediate” voluntary…

Jim Anliot will be attending FCLB’s 96th Annual Conference in Palm Beach, April 26-29th

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Audrey Harris to Present at PLI’s FCPA and International Anti-Corruption Developments 2023 Event — April 19-20 in New York City

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The Foreign Corrupt Practices Act (“FCPA”) is at the top of most companies’ key risk areas. The DOJ and SEC remain focused on investigating violations and enforcement of the law.…

Jesse Caplan & Yashira Zwisler Will Be Attending the ABA 2023 Antitrust Spring Meeting | March 29-31, Washington, DC

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The Spring Meeting is the largest gathering of competition, consumer protection, and data privacy profes­sionals globally, with lawyers, academics, economists, enforcers, journalists, and students from around the world. Typically there…

AMI Sponsoring The NAFUSA 2023 Conference — March 29-31 in Half Moon Bay | Don Stern and Bethany Hengsbach will be Attending

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NAFUSA's Annual Conference will be held at the Ritz-Carlton in Half Moon Bay, California, March 29-31, 2023. NAFUSA is excited to announce that United States Deputy Attorney General (DAG) Lisa…

Mikhail Gordon will be Presenting, Speaking on a Panel, and Moderating a Workshop at the International Anti-Corruption Academy’s Regional Alumni Conference Latin America 2023 –

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Conference Theme: New Technologies, Innovations and Collective Actions for Anti-Corruption and Compliance In a very short period of the last ten years, smartphone technology and internet capabilities have brought a…

Rod Grandon Will Be Attending the ABA’s 29th Annual Federal Procurement Institute

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Please join the ABA Public Contract Law Section for our signature event, the Federal Procurement Institute (FPI). From March 8–10, 2023, distinguished practitioners from government, industry, private law practice, and…

Rod Grandon Will Be Speaking at DLA Piper – “Promoting Integrity in International Development”

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Multilateral organizations like the United Nations, the World Bank, and the International Finance Corporation work with private sector entities to reduce poverty and foster international development. Identifying, assessing and mitigating…

Scott Garland, Audrey Harris, and Vin DiCianni will attend the 38th National Institute on White Collar Crime in Miami – Mar. 01-03

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Since its establishment in 1987, the 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…

Affiliated Monitors, Inc.’s Audrey Harris, Bethany Hengsbach and Dionne Lomax Speak with Great Women In Compliance ‘s host Lisa Fine on Part 2 of the All Star Women Monitors podcast .

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This week’s #GWIC guests - three all-star women from Affiliated Monitors, Inc. Monitors who are joining Lisa Fine in a 2-part series. Audrey Harris, Bethany Hengsbach and Dionne Lomax. This…

Affiliated Monitors, Inc.’s Audrey Harris, Bethany Hengsbach and Dionne Lomax Speak with Great Women in Compliance’s host Lisa Fine in a 2-part series.

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This week’s #GWIC guests - three all-star women from Affiliated Monitors, Inc. Monitors who are joining Lisa Fine in a 2-part series. Audrey Harris, Bethany Hengsbach and Dionne Lomax. This…

Once again, Affiliated Monitors is a silver sponsor for 27th Annual Health Law Advocates Benefit Breakfast at the Sheraton Boston Hotel

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About The Breakfast Health Law Advocates' Annual Benefit Breakfast is the primary source of corporate and individual gifts for HLA. Over the years, this event has enabled us to help…
Bethany Hengsbach

Bethany Hengsbach will be attending the 2022 Roundtable For Compliance Leaders in Miami.

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The Steering Committee welcomes a select group of up to 90 of the most promising compliance executives from Fortune 250 companies and other major multi-national organizations. A select few outside…
jay rosen and scott garland

Scott Garland and Jay Rosen will be attending the 21st Annual Compliance & Ethics Institute in Phoenix.

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SCCE’s Compliance & Ethics Institute (CEI) is our primary educational and networking event for compliance and ethics professionals across the globe. Leading industry professionals cover real‑world compliance issues, emerging trends,…
london event

Sir Robert Buckland, Christine Braamskamp, Vin DiCianni and Audrey Harris will be delivering the first Plenary Session on day 1 at the 10th Annual London ABA WCCI

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Plenary Session I: A 360 Degree View of Compliance-based Resolution Solutions: Compliance Requirements & Independent Monitorships Sir Robert Buckland, Secretary of State for Wales, Jenner & Block’s Christine Braamskamp and…

Dionne Lomax Will Be a Panelist at the 2022 AHLA Annual Conference – June 27-29 – Chicago

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The Biden Administration has made clear that the federal antitrust enforcement agencies will devote more time and attention to how contracts, business practices, and mergers may adversely impact upstream labor…
Eric Feldman ACFE Conference June 6 @ 3:35 CST

Eric Feldman is Speaking at the 2022 ACFE Global Fraud Conference – June 20-22 – Nashville + Virtual

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The Association of Certified Fraud Examiners is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing…
Jesse Caplan to Attend the 2022 ABA Antitrust in Healthcare Conference - June 2-3 - Washington, DC

Jesse Caplan Will Attend the 2022 ABA Antitrust in Healthcare Conference in Washington, DC — June 2-3

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Leading government enforcers, economists, and plaintiff and defense counsel will come together to share their insights and offer practical advice and policy recommendations on the Biden Executive Order’s effect on…