In a speech at the Program on Corporate Compliance and Enforcement at NYU School of Law, Nicole Argentieri, Acting Assistant Attorney General of the Criminal Division, announced Key revisions to…
For more than twenty years, Steven Solow has worked as a defense attorney at some of the largest corporate criminal defense firms in the world, including most recently at Baker…
Vincent L. DiCianni, Esq.; Eric R. Feldman, CFE, CIG, CCEP-I; Yashira Zwisler, Esq.; and Alex Moran, CCEP contribute to the 2024 edition of “The Complete Compliance and Ethics Manual”, published by the Society…
Mikhail Reider-Gordon was quoted in a recent article published by Bloomberg Law on Binance finding an independent monitor.
Dionne Lomax and Lisl J. Dunlop team up to write "Health Care Antitrust Without the Health Care Guidelines: What Will the Future Hold?", published by CPI: Compliance Policy International on May…
Mikhail Reider-Gordon was quoted in a recent article published by the Times of Israel on Twitter partnering with Israeli high-risk trading platform eToro. Reider-Gordon was brought in to comment as an anti-money…
In Part Two of this Edition, “Compliance Conundrums: The Evolution of Compliance,” the panel discusses: How Compliance has evolved in the past three decades, in both the government and the private sector; The most significant changes…
In Part One of this Edition, “Compliance Conundrums: Integration of Cultures,” our three compliance leaders talk about the culture element of many different types of integrations -- mergers, acquisitions, joint ventures, new market…
This week’s #GWIC guests - three all-star women from Affiliated Monitors, Inc. Monitors who are joining Lisa Fine in a 2-part series. Audrey Harris, Bethany Hengsbach and Dionne Lomax. This…
This week’s #GWIC guests - three all-star women from Affiliated Monitors, Inc. Monitors who are joining Lisa Fine in a 2-part series. Audrey Harris, Bethany Hengsbach and Dionne Lomax. This…
About The Breakfast Health Law Advocates' Annual Benefit Breakfast is the primary source of corporate and individual gifts for HLA. Over the years, this event has enabled us to help…
The Steering Committee welcomes a select group of up to 90 of the most promising compliance executives from Fortune 250 companies and other major multi-national organizations. A select few outside…
SCCE’s Compliance & Ethics Institute (CEI) is our primary educational and networking event for compliance and ethics professionals across the globe. Leading industry professionals cover real‑world compliance issues, emerging trends,…
Plenary Session I: A 360 Degree View of Compliance-based Resolution Solutions: Compliance Requirements & Independent Monitorships Sir Robert Buckland, Secretary of State for Wales, Jenner & Block’s Christine Braamskamp and…
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…
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…
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…
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…
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…
