Mikhail Reider-Gordon, LL.M., CCEP

Managing Director, Institutional Ethics & Integrity

Los Angeles, CA

CONTACT

Mikhail Reider-Gordon is Managing Director of Institutional Ethics & Integrity at Affiliated Monitors. She serves as an independent integrity monitor on a wide-range of matters involving both public institutions and corporate entities under court-ordered and regulatory settlement agreements. Ms. Gordon’s practice areas of expertise include anti-corruption; anti-money laundering; technology and privacy compliance; accountability in artificial intelligence/automated decision-making tools; transparency, and accountability; the public sector and international law.  She is accustomed to working on extremely sensitive and high-profile matters, both nationally and internationally.

Ms. Gordon began her professional career at the RAND Corporation. She subsequently took on investigative and crisis-management roles with the U.S. Departments of Justice and Homeland Security before . . . View Full Bio

Publications

News & Media

Mikhail Reider-Gordon is Speaking at the 20th Annual Compliance & Ethics Institute in Las Vegas — Sep. 22 @ 11:30AM PT

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SCCE’s Compliance & Ethics Institute is the primary educational and networking event for compliance and ethics professionals worldwide. Leading industry professionals cover real‑world compliance issues, emerging trends, and practical applications.…
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…

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…
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…