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…
Another week has gone by in the (seemingly) never ending Wirecard saga, and our own Mikhail Reider-Gordon is back to catch you up on the latest. In this week's podcast…
Mikhail Reider-Gordon is back on the Compliance Podcast Network to give podcast listeners an update on the unfolding Wirecard fraud scandal. In this episode, she takes a deep dive into…
Amidst the ever-unfolding drama of the Wirecard fraud investigation, Mikhail Reider-Gordon is on hand to discuss the many and varied discrepancies. In today's podcast episode, some of the highlights include:…
In this podcast episode, Tom and Vin discuss how communications can help overcome the clash of cultures in compliance? Here are three key takeaways from Vin DiCianni: Know your people…
Mikhail Reider-Gordon is back with a new episode on Tom Fox's Compliance Podcast Network to take a deep dive into the many and varied discrepancies in all aspects of the…
In this special podcast series, Mikhail Reider-Gordon and Tom Fox discuss the unfolding of the Wirecard accounting fraud scandal. In this episode, they highlight how Wirecard used binary options to…
October 30, 2020 What is the Role of a Corporate Monitor? Since the turn of this Century, many global corporations have settled a Foreign Corrupt Practices Act (”FCPA”) matter with…
"When we look back at 2020, it will not only be remembered as the year of the pandemic. It was also the year when the Department of Justice had…
Compliance and Coronavirus is the newest podcast addition Compliance Podcast Network. In this episode, Tom Fox sits down with Jim Anliot, AMI's Director of Healthcare Compliance Services. He is responsible…
Mikhail Reider-Gordon joins Tom Fox for the 10th installment of their podcast series digging into the Wirecard fraud saga. Here, they explore shell companies. Some topics discussed: Weekly news wrap-up…
Dionne Lomax, Managing Director of Antitrust and Trade Regulation, Affiliated Monitors, Inc., speaks to Lisl Dunlop, Axinn Veltrop & Harkrider LLP, and Steve Vieux, Shook Hardy & Bacon LLP, about…
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…
This is the ninth episode of Mikhail Reider-Gordon's continuing podcast series on the Wirecard accounting scandal. In this episode, she and Tom Fox explore the money laundering Wirecard engaged in…
In this 8th episode of their podcast series on the Wirecard accounting scandal, Mikhail Reider-Gordon sits with Tom Fox to explore the other professional service providers who enabled Wirecard's misconduct.…
In episode 7 of this podcast series on the Wirecard accounting scandal, Mikhail Reider-Gordon and Tom Fox discuss lies, spies, and Wirecard. Some of the highlights include: Weekly news wrap-up…
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.…
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…
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…
