via Adam Turteltaub at CorporateCompliance.org: If you have a compliance and ethics program of any size, odds are good that you need a solution provider to help your program function…
In this special five-part podcast series, sponsored by Affiliated Monitors, Inc., Tom Fox visits with AMI's Jay Rosen. In this series they introduce the role of independent integrity monitors and…
Jay Rosen begins a deep dive into health care monitoring and how the proactive use of a health care monitor can positively impact all stakeholders: the regulators, the industry itself…
Jay Rosen’s miniseries on suspension and debarment concludes with this look into the remedies federal agencies seek when misconduct is identified, and where the ultimate focus will lie: compliance. The…
Every compliance professional should be familiar with the concept of present responsibility. Jay Rosen discusses the term and its place in suspensions and debarments. Present responsibility has become sort of…
Day 1: in the first episode of a 5-part podcast series, AMI Managing Director Jerry Coyne, introduces the role of State Attorneys General in protecting state consumers through multi-state litigation.…
Jay Rosen, “Mr. Monitor,” continues a series on suspension and debarment, discussing where these actions meet with FCPA enforcement. Debarment may be based on actions so serious or compelling that…
Jay Rosen, “Mr. Monitor,” explores the similarities between suspensions and debarments, as well as how the actions differ. As far as likenesses go, consider both actions the kiss of death…
Jay Rosen, “Mr. Monitor,” of Affiliated Monitors, continues his running series on monitorships with a sub-series on the tools the government uses to guard against fraud, waste and abuse. The General…
Jay Rosen concludes his exploration on issues in working with monitors by considering how lawyers can engage monitors – most typically when their clients are under investigation for some regulatory…
Jay Rosen discusses the various ways regulators at all levels – federal, state and local – use monitors, as well as how monitors can be used outside the regulatory context…
Click to read Jay Rosen continues a weekly series on common questions about and issues with corporate monitorships. Here, he discusses the ins and outs of a monitor’s role. …
In a podcast series sponsored by Affiliated Monitors, Inc. (AMI), Tom Fox visits with Eric Feldman, Senior Vice President of AMI. They look at the Department of Justice (DOJ) Evaluation…
via Adam Turteltaub at SCCE In October 2018 Assistant Attorney General Brian Benczkowski of the US Department of Justice issued a memo entitled “Selection of Monitors in Criminal Division Matters.” Some took…
In this five-part podcast series sponsored by AMI, Tom Fox is joined by Don Stern. Together they consider how defense counsel can work proactively with independent monitors to help clients…
Last month I attended my first Women in Compliance Conference and Awards in London. It was such a great experience that I wanted to share who I met with, what…
In this special five-part podcast series, sponsored by Affiliated Monitors, Inc., Tom Fox visits with AMI Managing Director Rod Grandon. Along the way, they consider the responsibility of federal contractors…
5-Part FCPA Podcast Series feat. Jesse Caplan: Emerging Issues in Healthcare Compliance & Monitoring
In this special five-part podcast series, sponsored by Affiliated Monitors, Inc., Tom Fox visits with AMI Managing Director Jesse Caplan on emerging issues in healthcare compliance and monitoring. Healthcare provider…
Maria Astigarraga of Affiliated Monitors Makes the Shortlist for Compliance Consulting Team of the Year at the International Women in Compliance Awards A ceremony recognizing women leaders in the compliance…
In this special five-part podcast series, sponsored by Affiliated Monitors, Inc., Tom Fox and Vin DiCianni sit down as a retrospective of the company’s first 15 years. This podcast series…
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…
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…
The ACFE is proud to announce that Eric R. Feldman, CFE, CIG, CCEP-I, and Bethmara Kessler, CFE, CISA, have been elected to the 2019-2020 ACFE Board of Regents. Fellow CFEs…
November 26, 2018 Vin DiCianni, Founder and President of Affiliated Monitors, Inc. ("AMI"), shared the following: It is with great sadness that I report the passing of one of AMI’s…
Six candidates have been selected to compete for two positions on the 2019-2020 Board of Regents: Bethmara Kessler, CFE, CISA; Ryan Duquette, CFE, CFCE; Robert E. Holtfreter, Ph.D., CFE, CICA,…
In this podcast episode, Eric Feldman and Tom Fox discuss some reflections, observations and highlights from the Converge18 conference with recently concluded in Denver. Some of the highlights include: –The…
Day 1: In part 1 of this 5-part series on mergers and acquisitions, Eric Feldman and Tom Fox discuss the why’s, what’s and how’s of an independent assessment of a…
Rules aren't always enough. Your employees need to be committed to compliance, and your company culture has everything to do with it. Recently, Eric Feldman was invited to join Tom…
Eric Feldman, Senior Vice President and Managing Director of the Corporate Ethics & Compliance Programs, was interviewed for the October 2018 issue of Compliance & Ethics Professional--A Publication of the Society…
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,…
In conjunction with the 5-part podcast series that Tom Fox is hosting with Eric Feldman and Vin DiCianni on corporate culture, Feldman joined Fox for a blog post to discuss…
Day 1: Tom Fox and Jesse Caplan introduce this 5-part series on monitoring in the healthcare industry. Listen below, or on the FCPA Compliance ReportDay 2: Tom Fox and Jesse Caplan…
Day 1: Tom Fox and Rod Grandon begin this series with an introduction to suspension and debarment in monitoring.Day 2: Tom Fox and Rod Grandon continue their 5-part series on…
Day 1:In part 1 of this 5-part series on working with a Monitor, Tom Fox and Don Stern discuss the fears and concerns of working with a monitor. Listen below,…
Day 1: In day 1 of this 5-part series on corporate monitorships, Vin DiCianni and Tom Fox discuss the basics. What is a corporate monitorship? Listen below, or on the FCPA…
Read the post on Convercent's blog HERE
Eric Feldman Receives James R. Baker Speaker of the Year Award The Association of Certified Fraud Examiners (ACFE) has named Eric Feldman, CFE, CCEP-I, the winner of the 2018…
Affiliated Monitors, Inc. Announces Hiring of Maureen L. Cullum Former Senior Financial Executive of start-ups and corporate organizations in Media, Entertainment and Life Sciences industries to serve as Executive Director,…
Affiliated Monitors, Inc. Announces Hiring of Jesse M. Caplan Former Massachusetts Health and Human Services General Counsel and Antitrust Enforcer to Serve as Managing Director, Corporate Oversight BOSTON, May 8,…
Read their feature article in Ethics & Compliance Professional here: https://bit.ly/2FFJU7A
The Association of Certified Fraud Examiners has released their 2018 Report to the Nations: Global Study on Occupational Fraud and Abuse. The report is the 10th edition of the largest global…
Read the full press release HERE
Eric Feldman of Affiliated Monitors, Inc. and Tom Topolski worked closely together when Tom’s previous employer had engaged Eric as a monitor. In this podcast they discuss what made their relationship work, and the lessons…
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/
In October 2017, nearly 2000 compliance professionals gathered in Las Vegas for the annual Society of Corporate Compliance and Ethics (SCCE) Compliance and Ethics Institute. The event was a great…
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…
Or listen to the episode below
October 6, 2017 Affiliated Monitors, Inc., the USA’s premier independent compliance monitoring/evaluation company and RS Legal Strategy Limited, a UK Q.C. led legal one stop shop white collar crime and…
No Time to Wait: BBA Recommends a Comprehensive Set of Reforms for a Fair and Effective Criminal Justice System in Massachusetts BOSTON – Donald K. Stern, Managing Director at Affiliated…
Suspension & Debarment – One for All? As suspension and debarment systems are considered or established around the world, it is worth considering whether there is value in having the…
In the fourth of a four part series, the Anti-Corruption Report interviewed Eric Feldman to discuss measuring effective compliance programs. You can read the excerpt below. Please note that this…
In the third of a four part series, the Anti-Corruption Report interviewed Eric Feldman to discuss measuring effective compliance programs. You can read the excerpt below. Please note that this…
Everything Compliance-Episode 17, the Post Harvey Edition, Part I The top compliance roundtable podcast is back with a wealth of new topics. In this Part I of a two-part episode,…
In the second of a four part series, the Anti-Corruption Report interviewed Eric Feldman to discuss measuring effective compliance programs. You can read the excerpt below: Measuring Compliance: Seven Areas…
In the first of a four part series, the Anti-Corruption Report interviewed Eric Feldman to discuss measuring effective compliance programs. You can read the excerpt below: Measuring Compliance: Getting Started…
Masters of Disaster: Did you know that corporate monitoring is a PROACTIVE risk management tool? I didn’t. Jay Rosen explains. Listen to the episode here:
Compliance is changing, and those who understand this change and take active measures to embed controls will lead the way to a new standard of Compliance as a business advantage!…
Thomas Fox has practiced law in Houston for 30 years. He is an Independent Consultant, assisting companies with anti-corruption and anti-bribery compliance and international transaction issues. Tom is the author…
During his trip to Prague recently for the European Compliance & Ethics Institute, AMI's Eric Feldman was interviewed by Tom Fox, "The Compliance Evangelist" for an episode of FCPA COMPLIANCE…
"Busting Three Third-Party Myths & Three Questions with Eric Feldman" - As host of the Compliance Beat Podcast, Eric Morehead has over 15 years of diverse experience working with organizations seeking…
Affiliated Monitors, Inc. (AMI) just announced the hiring of Jay Rosen, CCEP as their Vice President of Business Development and Monitoring Specialist. Rosen was recently Vice President of Corporate and…
AMI Hires Rodney A. Grandon as their new Managing Director, Government Services Read why we're both proud and excited to welcome Rod to our staff!
Devoted to timely, insightful articles on white-collar crime and fraud examination techniques, Fraud Magazine® is a bimonthly publication that gives readers practical "down-in-the-trenches" information they can apply immediately. In this month's…