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…
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…
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…
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…
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…
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…
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…
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…
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),…
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)…
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 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…
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 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…
"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…
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 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…
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…
What issues should a company consider when hiring a Corporate Monitor? The selection of an appropriate monitor can either make or break the entire monitorship program for an organization. To…
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…
What is the Power of a Pre-Settlement Monitorship? Most generally, a “pre-settlement monitorship” occurs when an organization engages an independent body to conduct any kind of a third-party review or…
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…
