The Biden Administration has made clear that the federal antitrust enforcement agencies will devote more time and attention to how contracts, business practices, and mergers may adversely impact upstream labor…
Eric Feldman is Speaking at the 2022 ACFE Global Fraud Conference – June 20-22 – Nashville + Virtual
The Association of Certified Fraud Examiners is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing…
Rethinking Antitrust Compliance in Response to New Risks: Practical Tips and Takeaways for Companies Large and Small Implementing a Compliance Program That Avoids or Minimizes Antitrust Charges and Sentencing A…
BOSTON, May 17, 2022 -- Affiliated Monitors, Inc. (“AMI”) announced today that Scott L. Garland has joined the company as Managing Director, Sanctions, Cyber, Fraud, and Ethics Compliance & Monitoring,…
On March 22, NWSBA's Federal Criminal Law Committee held their monthly panel discussion on Compliance and Monitorships, and discussed some novel quantitative research. AMI's Vin DiCianni joined the panel, in…
On this episode of Integrity Through Compliance, Deann Conroy and Val Peake run through some of the most commonly asked questions by healthcare professionals who find themselves under a state…
AMI's Mikhail Reider-Gordon joins up with Tom Fox to discuss the prevalence of COI's in the modern business and political landscape, as well as the need for a more comprehensive…
In the first episode of 2022, Vin DiCianni sits down to talk with Iñigo Cisneros about Compliance, Ethics, and the New EU Whistleblower Initiative. Based on the complementary experience of…
The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional…
Cristina Revelo is the Deputy Director, Corporate Monitoring at Affiliated Monitors, Inc (AMI). Her academic background is in Master of Science and Bachelor of Science in Accountancy from the University…
BOSTON, January 5, 2022 -- Affiliated Monitors, Inc. (“AMI”) announced today that Audrey Harris has joined the company as Managing Director, Global Anti-corruption, Compliance, Ethics & Non-Financial Risk, bringing her…
The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics…
Introducing Season 2 of Lies, Spies & Corporate Crimes: The Wirecard Saga: The Wirecard Saga, has become one of the world’s leading sources on all things Wirecard. In Lies, Spies…
• The methodology provides an experienced, professional and objective evaluation of compliance programs, issues related to business ethics and compliance, internal processes and controls. • The joint team of RJ…
Great Women in Fraud is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Private Investigator, and Pink Collar Crime Expert. Kelly is a…
Intro: Hello, and welcome to Integrity Through Compliance: AMI’s Business Success Series. This podcast was created by seasoned compliance experts, who will provide their observations on industry trends, geared to…
Our debut episode gets a replay, featuring Vin DiCianni, President and Founder of Affiliated Monitors, Inc. and Gerald Coyne, Managing Director, State Monitoring Services, as they explain the future of…
‘Cybercrime is on the rise’ Mikhail Reider-Gordon, an anti-money laundering expert with Affiliated Monitors and a professor at the International Anti-Corruption Academy in Austria, told The Times of Israel…
This week, AMI’s Don Stern sits down with Paul Coggins to discuss his dual career as a lawyer and author. At Locke Lord, Paul is Co-Chair of the White Collar…
Some people consider ethics and compliance officers as risk averse given our roles in organizations. However, so many people in our professional community have taken risks and evaluated opportunities for…
Jay Rosen is back for part 2 of our interview with Lisa Beth Lentini Walker and Stef Tschida about their new book, Raise Your Game, Not Your Voice. They wrote…
In this episode, AMI's Jay Rosen interviews Lisa Beth Lentini Walker and Stef Tschida about their new book, Raise Your Game, Not Your Voice. They wrote this book because they…
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…
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,…
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: 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…
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 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…
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 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…
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…
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…
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…
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, 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…
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…
