Mikhail Reider-Gordon is Managing Director of Institutional Ethics & Integrity & Chief Privacy Officer 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

“Harvesting profit? Using independent monitors to help UK cannabis investors avoid money laundering charges” BJIBFL / Mar. 2020

“Deep in the Weeds: The Legislation of Cannabis Around the World is Creating a Problem for Investors” City A.M. / Jan. 2020

“A Spoonful of Laws Doesn’t Help the Bribery Go Down: Persistent Contributing Factors of Corruption in the U.S. Pharmaceutical and Medical Device Industry,” in Corruption Scandals and their Global Impacts / Routledge, 2018

“Money Laundering, Corruption and the World Cup: In the Wake of Brazil 2014,” Southwestern Journal of Law / Spring 2015

“Understanding Foreign States’ Mandatory Corporate Social Responsibility Reporting” Litigation / Winter 2013

“Switching to Offense in Government Contracting: Contractors Conscripted to Join the Fight Against Human Trafficking” Westlaw Journal Government Contract / Oct. 2012