Jay Rosen is Vice President, Business Development and Monitoring Specialist at Affiliated Monitors, Inc., the first company in the U.S. to focus on providing independent integrity monitoring and assessment services across a wide range of regulated industries and professions.
Jay previously headed up Merrill Brink’s FCPA Investigations and Ethics and Compliance translation group. He has over eight years of experience assisting clients on cross-border investigations, as well as helping them localize their code of conduct and other mission-critical English documents for their global colleagues.
For almost three years, Jay has co-hosted the #1 weekly FCPA podcast, “This Week in FCPA,” with Tom Fox. Tom and Jay recently launched a second podcast, “Popcorn and Compliance,” and Jay is also a commentator on the biweekly podcast, “Everything Compliance,” with Jonathan Armstrong, Tom Fox, Matt Kelly, Mike Volkov and Sarah Hadden.
Read Jay's latest columns
Proactive Monitoring: A Sound Approach to Compliance
Jay Rosen explores proactive monitoring, which demonstrates the benefits of using a third party to fulfill the compliance mandates laid...
New Guidance As Both a Sword and a Shield
Jay Rosen continues to review the DOJ announcements over the past year and the FCPA Corporate Enforcement Policy, announced in...
Using External Resources to Bolster Compliance Programs
Jay Rosen continues looking at the DOJ announcements over the past several years, as well as the FCPA Corporate Enforcement...
Internal Uses for the Benczkowski Memo
In this week’s installment on the ramifications of the Benczkowski Memo and recent DOJ policy changes, Jay Rosen considers how...
Recent Changes from the DOJ and What They Mean for the Compliance Practitioner
As we move ahead in the ethics and compliance world in 2020, Jay Rosen looks back at some of the...
Final Reflections on 15 Years
Jay Rosen concludes the series with this retrospective from Vin DiCianni on where AMI has been, where it may be...
The Combination of Independent Monitors and C&E Programs
Jay Rosen discusses the combination of compliance and ethics programs with independent monitoring, as well as two DOJ memos that...
The Expansion of Independent Monitors
Jay Rosen shares how the use of independent monitors has greatly expanded over the past 15 years. The increase has...
The Early Days: The Birth of the Independent Monitoring Concept
Jay Rosen explores the early days of Affiliated Monitors, Inc.’s independent monitoring model, inspired by NYC’s “IPSIG” concept, but with...
Hear Jay's Podcasts
This Week in FCPA
Tom Fox and Jay Rosen bring you everything new in FCPA and Compliance every week. Find out what's in, what's...
Popcorn and Compliance
In this podcast series, recovering screenwriter Jay Rosen and the Compliance Evangelist Tom Fox take a look at contemporary and...
Everything Compliance
In this bi-monthly podcast, Tom Fox brings together five of the compliance industry’s top commentators to share their thoughts, opinions...
Evidencity Launches Tool for Discovering Illicit Networks in Customer and Supplier Relationships
Evidencity, a supply chain research software provider, recently announced the launch of a new product, TruthExplorer, designed to help companies...
See more Rosen links & downloads
“Compliance Providers and Outside Providers Agree: RFPs Stink,” CEP Magazine, 2018, Jay Rosen