MEDIA

Mikhail Reider-Gordon Quoted in Bloomberg Law Article “Binance Monitor Must Build An ‘Army’ For Unique Compliance Role”

| AMI News, Media, Mikhail Featured, Mikhail Reider-Gordon Media | No Comments
Mikhail Reider-Gordon was quoted in a recent article published by Bloomberg Law on Binance finding an independent monitor.

Dionne Lomax and Lisl J. Dunlop Contribute to CPI: Competition Policy International – Health Care Antitrust Without the Health Care Guidelines: What Will the Future Hold?

| AMI News, Dionne Lomax Featured, Dionne Lomax Media, Media | No Comments
Dionne Lomax and Lisl J. Dunlop team up to write "Health Care Antitrust Without the Health Care Guidelines: What Will the Future Hold?", published by CPI: Compliance Policy International on May…

Mikhail Reider-Gordon Quoted in The Times of Israel on Twitter partnering with Israeli high-risk trading platform eToro

| AMI News, Media, Mikhail Featured | No Comments
Mikhail Reider-Gordon was quoted in a recent article published by the Times of Israel on Twitter partnering with Israeli high-risk trading platform eToro. Reider-Gordon was brought in to comment as an anti-money…

Compliance Conundrums: The Evolution of Compliance

| AMI News, Media, Podcast Transcript | No Comments
In Part Two of this Edition, “Compliance Conundrums: The Evolution of Compliance,” the panel discusses: How Compliance has evolved in the past three decades, in both the government and the private sector; The most significant changes…

Compliance Conundrums: Integration of Cultures

| Bethany Featured, Media, Podcast | No Comments
In Part One of this Edition, “Compliance Conundrums: Integration of Cultures,” our three compliance leaders talk about the culture element of many different types of integrations -- mergers, acquisitions, joint ventures, new market…

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 .

| AMI News, Audrey Featured, Bethany Featured, Dionne Lomax Media, Events, Media | No Comments
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.

| AMI News, Dionne Lomax Featured, Events, Media | No Comments
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

| AMI News, Events, Media | No Comments
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.

| AMI News, Events, Media | No Comments
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.

| AMI News, Events, Media | No Comments
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

| AMI News, Events, Media | No Comments
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

| AMI News, Dionne Lomax Event, Dionne Lomax Featured, Events, Media | No Comments
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

| AMI News, Eric Feldman Event, Eric Feldman Featured, Events, Media | No Comments
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…
Dionne Lomax is Speaking at a Strafford CLE Video Webinar on June 2nd

Dionne Lomax will be speaking at a Strafford CLE video webinar — June 2nd

| AMI News, Dionne Lomax Featured, Media | No Comments
Rethinking Antitrust Compliance in Response to New Risks: Practical Tips and Takeaways for Companies Large and Small Implementing a Compliance Program That Avoids or Minimizes Antitrust Charges and Sentencing A…
Vin DiCianni, Reid schar, & Eugene soltes join panel discussion for federal criminal law committee meeting

Vin DiCianni joins panel discussion for Federal Criminal Law Committee meeting on compliance and monitorships — webinar replay

| AMI News, Media, Vin Featured | No Comments
On March 22, NWSBA's Federal Criminal Law Committee held their monthly panel discussion on Compliance and Monitorships, and discussed some novel quantitative research. AMI's Vin DiCianni joined the panel, in…
Frequently Asked Questions From Professionals Who Find Themselves Under a State Professional Board Order

Frequently Asked Questions From Professionals Who Find Themselves Under a State Professional Board Order

| AMI News, Deann Conroy Featured, Media, Podcast Transcript | No Comments
On this episode of Integrity Through Compliance, Deann Conroy and Val Peake run through some of the most commonly asked questions by healthcare professionals who find themselves under a state…
Mikhail Reider-Gordon and Tom Fox Discuss the Conflicts of Interest Landscape in 2022

Mikhail Reider-Gordon and Tom Fox Discuss the Conflicts of Interest Landscape in 2022 — Integrity Through Compliance Podcast

| AMI News, Media, Mikhail Featured | No Comments
AMI's Mikhail Reider-Gordon joins up with Tom Fox to discuss the prevalence of COI's in the modern business and political landscape, as well as the need for a more comprehensive…
Spain and US Perspectives on Compliance, Ethics, and the New EU Whistleblower Initiative

Spain and US Perspectives on Compliance, Ethics, and the New EU Whistleblower Initiative

| AMI News, Media | No Comments
In the first episode of 2022, Vin DiCianni sits down to talk with Iñigo Cisneros about Compliance, Ethics, and the New EU Whistleblower Initiative. Based on the complementary experience of…
wirecard saga shell games

The Wirecard Saga: “Shell Games” — An FCPA Podcast Episode with Mikhail Reider-Gordon

| AMI News, Media, Mikhail Featured | No Comments
 The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional…
Affiliated Monitors, Inc. Announces the Hiring of Audrey Harris

Affiliated Monitors, Inc. Announces the Hiring of Audrey Harris

| AMI News, Audrey Featured, Media | No Comments
BOSTON, January 5, 2022 -- Affiliated Monitors, Inc. (“AMI”) announced today that Audrey Harris has joined the company as Managing Director, Global Anti-corruption, Compliance, Ethics & Non-Financial Risk, bringing her…

The Wirecard Saga: “The Vagabond Rapping At Your Door” — An FCPA Podcast Episode with Mikhail Reider-Gordon

| AMI News, FCPA Tom Fox, Media, Mikhail Featured | No Comments
The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics…

The Wirecard Saga: “Knotweed in the Edelweiss” — An FCPA Podcast Episode with Mikhail Reider-Gordon

| AMI News, Media, Mikhail Featured | No Comments
Introducing Season 2 of Lies, Spies & Corporate Crimes: The Wirecard Saga: The Wirecard Saga, has become one of the world’s leading sources on all things Wirecard. In Lies, Spies…
RocaJunyent and Affiliated Monitors create a strategic alliance to provide assessment services of compliance programs to companies for all businesses.

RocaJunyent and Affiliated Monitors create a strategic alliance to provide assessment services of compliance programs to companies for all businesses.

| AMI News, Media, Vin Featured | No Comments
• The methodology provides an experienced, professional and objective evaluation of compliance programs, issues related to business ethics and compliance, internal processes and controls. • The joint team of RJ…
What to Expect From Independent Monitoring (Replay)

Trends in Independent Monitoring (Replay)

| AMI News, Eric Feldman Featured, Media, Mikhail Featured, Podcast Transcript | No Comments
Intro: Hello, and welcome to Integrity Through Compliance: AMI’s Business Success Series. This podcast was created by seasoned compliance experts, who will provide their observations on industry trends, geared to…

Telehealth & Home Health Care (Replay)

| AMI News, Jerry Coyne Featured, Media, Podcast Transcript, Vin Featured | No Comments
Our debut episode gets a replay, featuring Vin DiCianni, President and Founder of Affiliated Monitors, Inc. and Gerald Coyne, Managing Director, State Monitoring Services, as they explain the future of…
Mikhail Reider-Gordon is Quoted on Cybercrime in The Times of Israel

Mikhail Reider-Gordon is Quoted on Cybercrime in The Times of Israel

| AMI News, Media, Mikhail Featured | No Comments
‘Cybercrime is on the rise’   Mikhail Reider-Gordon, an anti-money laundering expert with Affiliated Monitors and a professor at the International Anti-Corruption Academy in Austria, told The Times of Israel…
Interview with Paul Coggins: Crime Fighter, Defender and Writer

Interview with Paul Coggins: Crime Fighter, Defender and Writer

| AMI News, Donald Stern Featured, Media, Podcast Transcript | No Comments
This week, AMI’s Don Stern sits down with Paul Coggins to discuss his dual career as a lawyer and author. At Locke Lord, Paul is Co-Chair of the White Collar…

Raise Your Game, Not Your Voice Part II: The New E&C Bestseller from Lisa Beth Lentini Walker & Stef Tschida

| AMI News, Jay Rosen Featured, Media, Podcast Transcript | No Comments
Jay Rosen is back for part 2 of our interview with Lisa Beth Lentini Walker and Stef Tschida about their new book, Raise Your Game, Not Your Voice. They wrote…

Raise Your Game, Not Your Voice: Why Compliance & Marketing Are an E&C Dreamteam!

| AMI News, Jay Rosen Featured, Media, Podcast Transcript | No Comments
In this episode, AMI's Jay Rosen interviews Lisa Beth Lentini Walker and Stef Tschida about their new book, Raise Your Game, Not Your Voice. They wrote this book because they…

Tips For Effective Monitoring and What To Do When Crises Arise

| AMI News, Deann Conroy Featured, Denise Featured, Jim Anliot Featured, Media, Podcast Transcript | No Comments
Today’s podcast is brought to you by 3 of AMI’s healthcare monitoring experts: Jim Anliot, Deann Conroy, and Denise Moran. All three have had considerable experience developing and implementing strategies…
companion podcast with Deann Conroy, Compliance Solutions Manager.

AMI Employee Spotlight: Deann Conroy, Compliance Solutions Manager

| AMI News, Deann Conroy Featured, Media | No Comments
 Each month we’ll introduce you to a member of the Affiliated Monitors team. Learn more about AMI through the expertise, experience and outside interests of our employees. This month,…
FCPA Compliance Report: “Cristina Revelo – A PhD in Compliance” — An FCPA Podcast Episode with Tom Fox

The Wirecard Saga: “Perpetual Motion Machine, Part II” — An FCPA Podcast Episode with Mikhail Reider-Gordon

| AMI News, Media, Mikhail Featured | No Comments
In this Perpetual Motion Machine, Part 2 episode, Mikhail continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear…
Joe Miller Returns to Discuss Anticipated Antitrust Enforcement Trends in The Biden Administration

Joe Miller Returns to Discuss Anticipated Antitrust Enforcement Trends in the Biden Administration

| AMI News, Dionne Lomax Featured, Media, Podcast Transcript | No Comments
Joe Miller: And there's been a relatively recent — in the last couple of years — change, at least the Justice Department, in crediting compliance efforts. And so, it used…

The Wirecard Saga: “Perpetual Motion Machine, Part I” — An FCPA Podcast Episode with Mikhail Reider-Gordon

| AMI News, FCPA Tom Fox, Media, Mikhail Featured | No Comments
 Mikhail Reider-Gordon, AMI's Managing Director of Institutional Ethics & Integrity is back with another episode of her podcast, The Wirecard Saga. She uses her expertise to look at the…
Dionne Lomax and Joe Miller Take a Deep Dive into Consent Decree Enforcement at FTC and DOJ

Dionne Lomax and Joe Miller Take a Deep Dive into Consent Decree Enforcement at FTC and DOJ

| AMI News, Dionne Lomax Featured, Media, Podcast Transcript | No Comments
Dionne Lomax Welcome everyone, to the AMI podcast. I am Dionne Lomax, and I am the Managing Director of Antitrust and Trade Regulation for Affiliated Monitors, Inc. Today, I would…
Mikhail Reider-Gordon Quoted in The Times of Israel Article on the Wirecard Matter and Illicit Sectors of the Economy

AMI’s Mikhail Reider-Gordon Quoted in The Times of Israel Article on the Wirecard Matter and Illicit Sectors of the Economy

| AMI News, Media, Mikhail Featured, Mikhail Reider-Gordon Media | No Comments
Mikhail Reider-Gordon was quoted in a recent article published by the Times of Israel on Prime Minister Naftali Bennett's ties to payment processing giant Payoneer. Leaked US Treasury documents reveal…