2020 Basic Compliance & Ethics Academy Dubai
Global companies need to have an effective compliance program wherever they operate. But until recently, it's been difficult to provide ...
Tag: monitoring
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 ...
DiCianni’s Idea: How It All Got Started
Fifteen years ago, the concept of independent monitoring was just getting off the ground. Jay Rosen discusses the importance of ...
Oversight of Merged Companies
Jay Rosen considers what a monitor would review to determine if a company adequately considered ethics and compliance during the ...
What’s the Plan? – Planning a Post-Acquisition Merger Strategy
How should you plan your post-acquisition merger strategy? Jay Rosen continues his series on monitoring in an M&A context with ...
The Whys, Whats and Hows of an Independent Assessment of a Target
Jay Rosen discusses how to assess ethics and compliance in the context of a merger or acquisition, what to look ...
How Is Ethical Culture Part of an Overall Ethics and Compliance Assessment?
Companies leave a trail of breadcrumbs when they design and implement practices that lead to an ethical culture. Jay Rosen ...
Limiting Adverse Consequences
Jay Rosen concludes his series on monitoring in health care with a consideration of how using an independent integrity assessment ...
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- Daniel Markel January 17, 2020SEC Charges Operator of Substance Abuse Center with Securities Fraud
- Hill International, Inc. et al. January 17, 2020SEC Charges Construction Management Consulting Company and Former Employees with Accounting Fraud
- Allan L. Lundervold January 16, 2020SEC Charges Individual with Acting as an Unregistered Broker
