MEDIA

Tips For Effective Monitoring and What To Do When Crises Arise

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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

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 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

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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

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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

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 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

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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…
FCPA Compliance Report: “Cristina Revelo – A PhD in Compliance” — An FCPA Podcast Episode with Tom Fox

FCPA Compliance Report: “Cristina Revelo – A PhD in Compliance” — An FCPA Podcast Episode with Tom Fox

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 In this Episode of the FCPA Compliance Report, Tom Fox is joined by AMI's Cristina Revelo. Cristina got a PhD in Compliance working at KPMG on the Wal-Mart account…
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

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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…
Visits Dr. Dionne Lomax During Office Hours

Chicago Education Advocacy Cooperative Visits with AMI’s Dr. Dionne Lomax During Office Hours

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The Chicago Education Advocacy Cooperative started in early 2020 with the hopes of supporting racialized and minoritized students as they attempt to navigate Predominantly White Institutions (PWIs). CHIEAC aims to…
Rod Grandon, David Robbins, Tom Miiller promotional banner for their podcast

Three Views on Responding to a Government Contractor’s Corporate Crisis

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Tom Miiller The objective, once you find yourself in this situation, is not to get away with it. It is to drive to an optimal result that's transparent, and the…
Keeping Compliance Fresh: Compliance Evangelist Tom Fox Speaks with Vin DiCianni - AMI podcast episode

Keeping Compliance Fresh: Compliance Evangelist Tom Fox Speaks with Vin DiCianni — Integrity Through Compliance podcast

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Affiliated Monitors, Inc.’s Founder and President Vin DiCianni puts Tom Fox the Compliance Evangelist on the hot seat to discuss how to use stories and pop culture to keep ethics…
promotional banner for podcast episode 10 with headshots of miranda hooker, jim anliot, and jesse caplan — healthcare entrepreneurship must have: compliance

Healthcare Entrepreneurship Must-Have: Putting Compliance Front & Center — Integrity Through Compliance podcast

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Troutman Pepper’s Miranda Hooker joins the Integrity Through Compliance podcast to discuss her 20 years of experience as a white-collar attorney in the healthcare space, both as corporate defense attorney…
Mikhail Reider-Gordon featured in The Wirecard Saga podcast on the compliance podcast network

The Wirecard Saga: “Know When to Hold ‘Em, Pt. II” — An FCPA Podcast Episode with Mikhail Reider-Gordon

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 Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.  In…
promotional banner for podcast episode 10 with headshots of miranda hooker, jim anliot, and jesse caplan — healthcare entrepreneurship must have: compliance

Healthcare Entrepreneurship Must-Have: Putting Compliance Front & Center — Podcast Transcript

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Miranda Hooker Here's the heart of it, for those who are entering the healthcare market: you're thinking about how to grow your business and your common sense of what you…
AMI announces the hiring of Christina Revelo

Affiliated Monitors, Inc. Announces the Hiring of Cristina Revelo

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BOSTON, May 24th, 2021 — Affiliated Monitors, Inc. (“AMI”) announced today that Cristina Revelo has joined the company as Deputy Director, Corporate Monitoring, and Compliance Services.  Ms. Revelo was instrumental in implementing…
Mikhail Reider-Gordon featured in The Wirecard Saga podcast on the compliance podcast network

The Wirecard Saga: “Know When to Hold ‘Em, Pt. I” — An FCPA Podcast Episode with Mikhail Reider-Gordon

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 Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.  In…
Dionne Lomax and Kelly Graf Take a Look at Privacy and Cybersecurity Issues for 2021 - promotional image for the podcast episode

Dionne Lomax and Kelly Graf Take a Look at Privacy and Cybersecurity Issues for 2021 — Integrity Through Compliance Podcast

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Recorded before the recent Colonial Pipeline Ransomware attack, Affiliated Monitors, Inc.’s Managing Director, Dionne Lomax, sat down with Dentons’ Kelly Graf to discuss Privacy and Cybersecurity Issues for 2021 and…
Mikhail Reider-Gordon featured in The Wirecard Saga podcast on the compliance podcast network

The Wirecard Saga: “Gangster’s Paradise” — An FCPA Podcast Episode with Mikhail Reider-Gordon

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In this ‘Gangster’s Paradise’ Episode of The Wirecard Saga, Mikhail Reider-Gordon continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and…

Affiliated Monitors, Inc. Announces the Hiring of Bethany Hengsbach

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BOSTON, April 19, 2021 -- Affiliated Monitors, Inc. (“AMI”) announced today that Bethany Hengsbach has joined the company as Managing Director, Global Corporate Compliance.  Ms. Hengsbach was a partner at…
The Wirecard Saga podcast episode from April 7, 2021

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

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AMI's Mikhail Reider-Gordon is back with another installment of The Wirecard Saga on The Compliance Podcast Network. In this episode, Conjunction Junction, she continues the exploration of those persons, entities…
The Wirecard Saga podcast episode from March 24, 2021

The Wirecard Saga: “No Laughing Matter” — An FCPA Podcast Episode with Mikhail Reider-Gordon

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 In this ‘No Laughing Matter’ episode, Mikhail Reider-Gordon continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear…

Dionne Lomax Shares Her Expertise on Insights@Questrom — “Hospital Forecast for 2021″

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Many hospitals have been struggling throughout the pandemic, having had to shut down other wings to keep COVID patients safe. Should we expect any hospitals merging to stay afloat? Any…

Affiliated Monitors, Inc.’s Dionne Lomax Recognized as one of Boston University’s Unsung Heroes

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A year ago this week, Boston University made the unprecedented announcement that it was shutting down dorms and sending students home as the COVID-19 pandemic surged in Boston. As the…
Promo image for Mikhail and Kelly Graf's CLE webinar

Mikhail Reider-Gordon & Kelly Graf will be Presenting a CLE Webinar “Legal Ethics in a Virtual World” — Mar 25 @ 10AM PT

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Legal Ethics in a Virtual World   Join Mikhail Reider-Gordon as she joins Dentons Senior Managing Associate Kelly Graf to discuss Ethics and Legal Technology. This one hour webinar will…
Mikhail Reider-Gordon - Wirecard Saga podcast episode

The Wirecard Saga: “Blast Zone, Part II” — An FCPA podcast episode with Mikhail Reider-Gordon

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 Part 2 of Episode 20, Mikhail Reider-Gordon continues her exploration of the persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout…
Eric Feldman promo image for Baker Tilly webinar replay

Eric Feldman Speaks at the Baker Tilly Inaugural Fraud & Compliance Summit: “Performance Incentives: The Devil You Need to Know” — webinar replay

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Many recent cases of corporate fraud and ethical failure can be traced back to the unintended consequences of performance incentives based solely on financial metrics. Corporate bonuses, promotions and plum…
Mikhail Reider-Gordon - Wirecard Saga podcast episode

The Wirecard Saga: “Blast Zone, Part I” — An FCPA podcast episode with Mikhail Reider-Gordon

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 Episode 20 of The Wirecard Saga is the first in a two part series. Mikhail Reider-Gordon explores some persons, entities and governments who have been damaged (some beyond repair),…
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Jay Rosen Speaks at the Baker Tilly Inaugural Fraud & Compliance Summit: “2020 Foreign Corrupt Practices Act (FCPA) Update” — webinar replay

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In Jay Rosen's session at Baker Tilly's Inaugural Fraud & Compliance Summit, he provides an overview of key enforcement actions and trends that occurred under Foreign Corrupt Practices Act (FCPA)…

Dionne Lomax, Lisl Dunlop, and Steve Vieux join the AHLA Antitrust Practice Group Podcast: “A Look at the Recent DOJ Complaint in U.S. v. Geisinger, Part 2”

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In this follow-up podcast from last October, AMI's Dionne Lomax speaks to Lisl Dunlop and Steve Vieux about the U.S. v. Geisinger Health and Evangelical Community Hospital case. The speakers…
Mikhail Reider-Gordon - Wirecard Saga podcast episode

The Wirecard Saga: “Confidence Tricks” — An FCPA podcast episode with Mikhail Reider-Gordon

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 Mikhail Reider-Gordon is back with another episode of The Wirecard Saga on the Compliance Podcast Network. In this episode, she takes a deep dive into gaps in compliance: not…

Affiliated Monitors’ report concludes that Prospect Medical Holdings has met its capital commitment requirements

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The consulting group hired by RI Attorney General Peter Neronha is giving the green light to the hospital conversion for Prospect Medical Holdings to transfer its ownership on CharterCare to…

The Wirecard Saga: “Gaps in Compliance” — An FCPA podcast episode with Mikhail Reider-Gordon

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The Wirecard Saga continues. In this week's installment, Mikhail Reider-Gordon, our Managing Director of Institutional Ethics & Integrity explores the gaps in compliance in not simply Wirecard but in those…

Rod Grandon Quoted in Law360 Article — “Time For Hard Questions About Suspension And Debarment”

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"With the incoming Biden administration, the government suspension and debarment community will once again turn to the ongoing effort to draft a unified suspension and debarment rule. This effort also…

The Wirecard Saga: “The Revolving Door” — An FCPA podcast episode with Mikhail Reider-Gordon

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 In this episode of The Wirecard Saga podcast, Mikhail Reider-Gordon takes a deep dive into the government officials ensnared in the Wirecard scandal and how the German (and other…

The Wirecard Saga: “The Family Tree” — An FCPA podcast episode with Mikhail Reider-Gordon

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 The Wirecard Saga is back for 2021. In this episode, Mikhail Reider-Gordon takes a deep dive into the government officials ensnared in the Wirecard scandal, Wirecard nexus to the…

Jay Rosen on Xpertsleague: Everything You Wanted to Know About Monitors – Part 4

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How Much Will a Corporate Monitorship Costs? I will now look at the always controversial topic of monitorship costs and expenses.  In any post-resolution monitorship, the monitor is most likely…