EVENTS

Affiliated Monitors is proud to be a sponsor of the ECI Best Practice Forum: Q&A with the DOJ — July 30 @ 2PM EDT

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In recent days, the US Department of Justice (DoJ) has released new versions of two critical documents – the Evaluation of Corporate Compliance Programs, and A Resource Guide to the US Foreign…

Mitigating Legal & Ethical Risks in Public Agency Use of Automated Decision-Making Tools: AMI to host webinar — TO BE RESCHEDULED

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Due to a scheduling conflict, this webinar will be pushed back to September 2020. We apologize for any inconvenience & will be in touch when the new date is finalized…

Navigating the Risks of Prescribing Opioids for Chronic Pain in the COVID-19 Era: AMI to host webinar — July 22 @ 12PM ET

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In this Webinar, our panelists will explore the medical, legal and compliance challenges faced by practitioners and healthcare organizations in prescribing opioids for chronic pain during the COVID-19 pandemic. We…

Vin DiCianni and Eric Feldman will be attending the ECI’s All-Virtual July Fellows Meeting — July 8-9

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ECI’s July Fellows Meeting Looking Forward: Anticipating the Future of E&C All-Virtual Event | July 8-9, 2020 ECI’s Fellows Meetings are exclusive gatherings of Fellows Members that happen twice per…

AMI to Sponsor the AHLA Virtual Annual Meeting — June 29–July 1

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Every year, nearly 1,500 health law professionals join AHLA at its Annual Meeting to get the most current information and analysis on a myriad of legal issues facing the health…

Crisis and Compliance: Preventing Fraud in the Time of COVID | Eric Feldman Will Be Presenting to ACFE Jamaica via Webinar — June 25

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Topic: “Crisis and Compliance: Preventing Fraud in the Time of COVID” Host: Jamaica ACFE Chapter Date: Thursday, June 25, 2020 at 6:00 pm EST/Virtual Conference

AMI is Sponsoring a Session at the 2020 Virtual Institute on White Collar Crime: Ethics at Risk in High Profile White Collar Cases — June 24 @ 12pm ET

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Moderator: Morris (Sandy) Weinberg, Jr., Panelists: Prof. Lara Bazelon, Hon. Robert S. Brewer, Jr., John Keker, Alice Fisher, Prof. Ronald S. Sullivan, Jr., Hon. G. Zachary Terwilliger. The panel will…

Pay Me Now or Pay Me Later: Eric Feldman Will be Speaking at the 2020 ACFE Virtual Global Fraud Conference — June 22

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The 2018 policy memo by U.S. Deputy Attorney General Brian Benczkowski offered companies alternative paths to the traditional mandatory corporate monitorship, and the 2019 DOJ evaluation criteria provide a detailed…

The DOJ’s New Guidance for Antitrust Compliance Programs: AMI to host webinar — June 16 @ 12PM ET

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The DOJ’s New Guidance for Antitrust Compliance Programs + Special Considerations During the COVID Pandemic: This webinar will discuss the U.S. Department of Justice Antitrust Division’s recently announced initiative to…

Cynthia Owens will be attending the SCCE Higher Ed Virtual Compliance Conference — June 1 – 3

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Due to the COVID-19 pandemic, our Higher Education Compliance Conference will be held virtually.  Attendees will enjoy Higher Education compliance sessions and industry updates in an interactive, online experience, plus…

Mikhail Reider-Gordon Will Be Speaking at the ABA International Law Section: 2020 Virtual Annual Meeting — June 2

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ABA International Law Section Hear from industry leaders on the latest in international legal and policy issues, across a wide range of subject areas. With more than 45 CLE programs,…

Eric Feldman is facilitating an ACFE Virtual Meetup: Strengthening Your Anti-Fraud Culture During COVID-19 — May 22

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During the meetup, you will be able to share tips and advice with fellow fraud fighters. We'll discuss your current anti-fraud culture and brainstorm ways to strengthen it in the…

Mikhail Reider-Gordon will be a panelist at Anti-Money Laundering 2020 hosted by PLI via webcast — May 15

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Anti-Money Laundering 2020 Money laundering is a fast-growing problem for many different industries in today’s global economy. Money laundering scandals, both in the U.S. and abroad, have become staples of…

Crisis & Compliance In the Federal Marketplace: AMI to host webinar — May 5 @ 12pm ET

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Crisis and Compliance in the Federal Marketplace: The disruption brought about by the Coronavirus pandemic has ensured that the government contracting sector and organizations working on federally funded projects are…

Mikhail Reider-Gordon will be speaking at PLI Webinar: Why the Latest #29Leaks Matters to Lawyers and Regulators — March 27

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Overview The recent hack and leak known as the #29Leaks for the address of Formations House, located at 29 Harley Street in London, made public fifteen years’ worth of leaked…

Jesse Caplan to Attend MAHP’s 2019 Annual Conference in Boston — Nov. 22

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Health Care Policy: Coverage, Cost Containment and Quality Improvement for Today and Beyond For more than three decades, the Massachusetts Association of Health Plans (MAHP) has been the leading voice…

Affiliated Monitors to Sponsor AHLA’s 24th Annual Benefit Breakfast in Boston — Nov. 19

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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 14,000+ families and…

AMI is proud to sponsor the ASPL 2019 Fall Meeting in San Diego — Nov 7–10

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ASPL is a nonprofit professional association for individuals with an interest in legal issues as they pertain to pharmacy, pharmaceuticals and related products and services. The ASPL annual seminar brings…

Jim Anliot to Attend the 2019 FSMB Board Attorneys Workshop in New Orleans — Nov. 7–8

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The 2019 Board Attorneys Workshop is designed specifically for attorneys and legal staff of state medical and osteopathic boards, including individuals involved with the investigation and prosecution of physician licensure…
HCCA Healthcare Enforcement Compliance Conference

Jim Anliot is Attending the HCCA 2019 Healthcare Enforcement Compliance Conference in DC — Nov. 3–6

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Prepare your organization to respond to the ever-increasing emphasis on healthcare compliance issues by enforcement authorities. Hear first-hand from government officials about regulatory changes, expectations, and key priorities. Hear first‑hand…

Vin DiCianni to Speak at the 4th Annual Business Crime Conference at 33 Chancery Lane in London — Nov. 5th

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The 12PM panel on monitorships will also include Mark Rainsford, David Brain, and Chris Scott. Learn more about 33 Chancery Lane here.

Rod Grandon will join a panel discussion on Ethics & Compliance in Mergers & Acquisitions on Nov. 6 — McLean, VA

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Renewed Focus on Ethics and Compliance Issues in Government Contractor Mergers & Acquisition?   The DOJ's April 2019 guidance on Evaluation of Corporate Compliance Programs will be the topic of…

Vin DiCianni to attend the 2019 Think Global Conference in Chicago — Oct 22–23

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Join the top small and medium-sized manufacturers, exporters, importers, wholesalers, logistics companies and supply-chain management firms from across the globe for the opportunity to exchange and share best practices and…

Vin DiCianni to attend the ABA’s 8th White Collar Crime Institute in London — Oct. 14–15

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Each October in London, the American Bar Association brings together topflight legal practitioners from across the globe tackle topics such as international money laundering and sanctions, cross-border evidentiary concerns, international…

Deann Conroy will attend the 27th Annual FARB Regulatory Law Seminar in St. Louis — Oct. 3–6

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The 2019 FARB Regulatory Law Seminar (RLS) will bring together leading experts and attorneys from across the country to discuss the latest trends in the licensing of professionals. This first-class…

Eric Feldman and Jay Rosen will be Speaking at Converge19 in Denver: Oct 1–3

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CONVERGE19 is in its 4th year of bringing together the world’s leading companies for 2 days of dynamic speakers, thought-provoking breakout sessions, and opportunities to connect with like-minded professionals. Attendees…

Affiliated Monitors to Sponsor the 2019 NAFUSA Annual Conference in San Francisco — September 25–27

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This year, AMI is among the sponsors for the 2019 conference hosted by the National Association of Former United States Attorneys.  The event will be held September 25–27 at the…

AMI to sponsor the 2019 Boston Bar Annual Meeting — Sept. 19

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The 2019 Annual Meeting breakfast will bring together Boston Bar members, their friends & colleagues, and leaders from area non-profits, government agencies, corporations, and a variety of professional sectors throughout…

Eric Feldman will be Speaking at the 18th Annual SCCE Compliance & Ethics Institute in National Harbor, MD — Sept. 15–18

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SCCE’s annual Compliance & Ethics Institute is the primary educational and networking event for compliance professionals across all industries around the world. Each year we host more than 1,600 attendees…

Jay Rosen will be Speaking at the 18th Annual SCCE Compliance & Ethics Institute in National Harbor, MD — Sept. 15–18

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SCCE’s annual Compliance & Ethics Institute is the primary educational and networking event for compliance professionals across all industries around the world. Each year they host more than 1,600 attendees…
Promotional image for Jesse Caplan's upcoming visit to the HCCA Regional Conference

Jesse Caplan will be Attending the HCCA 2019 Boston Regional Conference — Sep. 6th

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This one-day Regional Compliance Conference provide attendees with a forum to interact with local compliance professionals, share information about your compliance successes and challenges, and create educational opportunities for compliance…

Rod Grandon and Mikhail Reider-Gordon will Be Attending the ABA Annual Meeting in San Francisco—August 8–13th

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The Annual Meeting is the largest educational event of legal professionals from around the country. Attending the annual meeting provides you the opportunity to expand your legal expertise, reconnect with…