MEDIA

Public Statement: Black Lives Matter

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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…
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The Wirecard Saga: “Who Watches the Watchers?” — An FCPA podcast episode with Mikhail Reider-Gordon

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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…
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The Wirecard Saga: “Who Watches the Watchers?” — An FCPA podcast episode with Mikhail Reider-Gordon

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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…
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The Wirecard Saga: “Dirty Deeds Down Under” — An FCPA podcast episode with Mikhail Reider-Gordon

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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:…

Vin DiCianni Joins Tom Fox on “31 Days To A More Effective Compliance Program” podcast

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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…
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The Wirecard Saga: “Discrepancies, Discrepancies, Discrepancies” — An FCPA podcast episode with Mikhail Reider-Gordon

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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…
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The Wirecard Saga: “The Duality Of It All and Binary Options” — A podcast episode with Mikhail Reider-Gordon and Tom Fox

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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…

Jay Rosen on Xpertsleague: Everything You Wanted to Know About Monitors – Part 1

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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…

Jay Rosen quoted on Xpertsleague — What will 2020 be remembered for?

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"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…

James Anliot Discusses Issues Around Telehealth in the Era of Covid-19 — A podcast episode with Tom Fox

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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…
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FCPA Podcast with Tom Fox: Mikhail Reider-Gordon on the Wirecard Accounting Fraud Scandal Part 10 — On the Beach

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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 hosts AHLA’s Antitrust Practice Group Podcast ‘Speaking of Health Law’: A Look at the Recent DOJ Complaint in U.S. v. Geisinger

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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…

Eric Feldman Contributes to SCCE’S CEP Magazine — “Recent DOJ compliance policy makes the case for proactive monitoring”

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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…
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FCPA Podcast with Tom Fox: Mikhail Reider-Gordon on the Wirecard Accounting Fraud Scandal Part 9 — Running to Fraud with Hermes

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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…
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FCPA Podcast with Tom Fox: Mikhail Reider-Gordon on the Wirecard Accounting Fraud Scandal Part 8 — Bring Lawyers, Guns, & Money

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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.…
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FCPA Podcast with Tom Fox: Mikhail Reider-Gordon on the Wirecard Accounting Fraud Scandal Part 7 — Lies, Spies, & Wirecard

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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…

AMI to Sponsor the AHLA Virtual Compliance & Fraud Forum — Sept 30 – Oct 2

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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…

Affiliated Monitors, Inc. Announces the Hiring of Brenda Morris

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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.…
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FCPA Podcast with Tom Fox: Mikhail Reider-Gordon on the Wirecard Accounting Fraud Scandal: End of Summer Wrap UP

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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.…

Consolidation in Health Care: Dionne Lomax contributes chapter to AHLA book “Health Law Watch”

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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.…

Eric Feldman Joins ACFE Board of Regents Colleagues to Offer Encouragement to Members: Sep/Oct issue of FRAUD Magazine

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Mark Campbell looks at how California debt Issuers are performing: A three-part series on LinkedIn [Part 3]

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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…
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FCPA Podcast with Tom Fox: Mikhail Reider-Gordon on the Wirecard Accounting Fraud Scandal: Wirecard & Fraud

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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.…
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FCPA Podcast with Tom Fox: Mikhail Reider-Gordon on the Wirecard Accounting Fraud Scandal: AML & Wirecard, part I

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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…

Dionne Lomax featured in August Issue of the AHLA Connections Magazine’s ‘Member Spotlight’

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Health Law Connections, August 2020. Vol. 1 Issue 5.
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FCPA Podcast with Tom Fox: Mikhail Reider-Gordon on the Wirecard Accounting Fraud Scandal: Wirecard & Germany, Inc.

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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…
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FCPA Podcast with Tom Fox: Mikhail Reider-Gordon on the Wirecard Accounting Fraud Scandal: Wirecard & Short Sellers

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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…

Mikhail Reider-Gordon on Compliance During Business Reopening During Covid-19 — A podcast episode with Tom Fox

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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…

Don Stern on US Enforcement Agencies During the Time of Covid-19 — A podcast episode with Tom Fox

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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…

Jerry Coyne on Telemedicine and Compliance in the Age of Coronavirus — A podcast episode with Tom Fox

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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…
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FCPA Podcast with Tom Fox: Mikhail Reider-Gordon on the Wirecard Accounting Fraud Scandal: Introduction

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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…

Mark Campbell looks at how California debt Issuers are performing: A three-part series on LinkedIn [Part 2]

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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.…

Navigating the Risks of Prescribing Opioids for Chronic Pain in the COVID-19 Era: AMI to host webinar — July 22 @ 12PM ET

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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…

Mark Campbell looks at how California debt Issuers are performing: A three-part series on LinkedIn [Part 1]

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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…

Compliance and Coronavirus: Dionne Lomax on M&A as the Economy Reopens — A podcast episode with Tom Fox

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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…

Compliance and Coronavirus: Jesse Caplan on the Health Care Industry — A podcast episode with Tom Fox

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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…