June 17, 2020 All of us at Affiliated Monitors are struck by the unfairness and injustice in our law enforcement system that seems to occur too regularly, disproportionately impacting the…
By Eric R. Feldman, CCEP-I, CFE On June 1, 2020, the Department of Justice (DOJ), without any fanfare, quietly slipped out its 2020 revision of the Evaluation of Corporate Compliance…
The unfortunate reality of the COVID-19 crisis makes an in-person meeting of this size untenable at this time. We also understand the ongoing travel restrictions many of our attendees are…
Former Booz Allen Hamilton Deputy General Counsel and Department of Justice Official to Serve as Managing Director, Corporate Compliance and Business Oversight. BOSTON, September 25, 2020 — Affiliated Monitors, Inc.…
In this episode, Tom Fox and Mikhail Reider-Gordon are back from a summer hiatus and wrap up what has been happening on the Wirecard front over the past few weeks.…
The expert analysis in this edition of Health Law Watch will inform readers' next steps forward, as the health law community seeks lasting solutions to the critical issues explored herein.…
by Mark Campbell Published on August 24, 2020 This is the third in a series of articles on compliance among public agencies with the requirement to submit an annual debt…
In this podcast episode, Tom Fox and Mikhail Reider-Gordon continue our multipart series on the Wirecard accounting fraud. Today, we take up the issue of fraud in the Wirecard saga.…
In the podcast episode, Tom Fox and Mikhail Reider-Gordon begin a two-part exploration of the role of money-laundering in the Wirecard saga. Some of the highlights include: How money laundering…
Health Law Connections, August 2020. Vol. 1 Issue 5.
In this episode, Tom Fox and Mikhail Reider-Gordon continue their multipart series on the Wirecard accounting fraud. Today, we take up the issue of fraud in the Wirecard saga. Some…
In this episode, Tom Fox and Mikhail Reider-Gordon continue our multipart series on the Wirecard accounting fraud. Here, they consider the roll of short sellers in the Wirecard saga. Some…
In this episode, Tom Fox visits with Mikhail Reider-Gordon who is Managing Director of Institutional Ethics and Integrity at AMI. In this role, she oversees our corporate monitoring programs across…
In this episode of Compliance and Coronavirus, Tom Fox sits with Don Stern, who is Managing Director of Corporate Monitoring & Consulting Services. In this role, Stern oversees the company’s…
Compliance and Coronavirus is the newest addition to the Compliance Podcast Network. In this episode, Tom Fox visits with Jerry Coyne who is Managing Director of State Monitoring Services at…
In this episode, Tom Fox and Mikhail Reider-Gordon begin a multipart series on the Wirecard accounting fraud. Mikhail’s areas of expertise include technology, privacy, cybersecurity, IP and accountability in artificial…
by Mark Campbell Published on July 17, 2020 In June, I posted comments on the low compliance rates among public agencies required to submit annual debt reports under California law.…
California Public Agencies Are Failing To Meet Their Annual Reporting Obligations Under Senate Bill 1029 by Mark Campbell — Published on June 25, 2020 California public agencies report on their…
In this episode of Compliance and Coronavirus on the Compliance Podcast Network, Tom Fox and Dionne Lomax discuss antitrust issues in mergers and acquisitions as the economy reopens and into…
In this second episode of "Compliance and Coronavirus", Tom Fox visits with Jesse Caplan on some of the critical compliance issues facing the health care industry and health care providers…
This week, Tom Fox introduces the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. This week he visits with three Managing Directors from Affiliated Monitors about issues they…
Dionne Lomax, Professor at Boston University and Managing Director, Antitrust and Trade Regulations and Affiliated Monitors discusses Collaboration Rules of the Road in this special mini-series COVID-19 Health Law Disruption
Dionne Lomax, Professor at Boston University and Managing Director, Antitrust and Trade Regulations and Affiliated Monitors discusses Antitrust policies in this special mini-series COVID-19 Health Law Disruption.
Dionne Lomax, Professor at Boston University and Managing Director, Antitrust and Trade Regulations and Affiliated Monitors discusses Antitrust policies in this special mini-series COVID-19 Health Law Disruption.
In this podcast, Dionne Lomax, Managing Director of Antitrust and Trade Regulation, Affiliated Monitors, Inc., and Bevin Newman, partner, Sheppard Mullin, discuss Hart Scott Rodino (HSR) issues in health care…
Jay Rosen discusses how to assess ethics and compliance in the context of mergers and acquisitions (M&A), what to look for in an assessment and why you should consider engaging…
Culture exists in the space between what an organization professes and what it does. Jay Rosen explains why it’s important to pay attention to culture: Disconnects can be quite costly.…
AMI's Eric Feldman sat down with the other members of ACFE's Board of Regents to discuss the importance of CFE's in fostering corporate culture. This conversation appears in the September/October…
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…
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…
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…
