Providing Global FCPA, Ethics & Compliance Monitor Solutions for Clients in Regulated and Non-Regulated Industries
Los Angeles, CA
Joined April 2009
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@Affiliated_AMI (AMI) will be sponsoring the 2023 NAFUSA Conference in Half Moom Bay, CA from March 29th - 31st. AMI's Donald Stern and Bethany Hengsbach will be attending the conference. For more information, please follow this link: lnkd.in/gVsydVXw
Jay Rosen retweeted
📣 @FCPA_Monitor shouts out to Giles Martin, son of Sir George Martin, for his remastering of the Beatles’ Red and Blue albums. bit.ly/47WFwyF #BeatlesRemaster #GilesMartin
Jay Rosen retweeted
@tfoxlaw and @FCPA_Monitor are back with a special summer season of Popcorn and Compliance. In this special series, Tom and Jay will review the Mandalorian, Season 3. Today it is Episode 5, The Pirate. Check it out here: bit.ly/44wL4xM #Madalorian #StarWars #Grogu
Jay Rosen retweeted
In this episode of Everything Compliance, @FCPA_Monitor explains why America needs Ted Lasso. bit.ly/3Ckz2ff @tfoxlaw @csuiteradio
Stop by Table #118 and connect with Affiliated Monitors, Inc.'s Vincent DiCianni and Denise L. Moran at the FSMB's 111th Annual Meeting next week in Minneapolis. lnkd.in/gB6467KG lnkd.in/gUuiqjjW
Affiliated Monitors, Inc.'s Scott Garland, CFCS, CCEP joined Assent's Daniel Zamora yesterday at an OECD - OCDE partner session leading into the OECD's Forum on Responsible Mineral Supply Chains. Please follow the replay link below: lnkd.in/gDp2iNvD
Just saw a Voya Financial commercial called "Better Together". \\lnkd.in/gHVsMKdy What caught my eye is Voya branding with @Ethisphere's World's Most Ethical logo as the tag! lnkd.in/gbQ7QhVa lnkd.in/gvK6xQUW
Affiliated Monitors, Inc.'s James Anliot will be attending the Federation of Chiropractic Licensing Boards confedrence in Palm Beach, FL from April 26th - 29th. lnkd.in/dTjjRe4f lnkd.in/dSnrpZSS
From Sao Paulo to Washington, DC, and Half Moon Bay, CA, the Affiliated Monitors, Inc.'s team of thought leaders are spanning the globe and sharing ideas with their glob colleagues. If you are at any of these events, please connect with our amazing team! lnkd.in/gtu68sn4
Episode 114 of Everything Compliance features the quartet of @tfoxlaw, @jtmarkscpa, @compliancememe, and special guest Scott Garland, JD, CCEP from Affiliated Monitors, Inc. who discuss the recent speeches by DAG Lisa Monaco and Kenneth Polite, announcing…lnkd.in/gufqUy8f
Episode 114 of Everything Compliance features the quartet of @tfoxlaw, @jtmarkscpa, @compliancememe, and special guest Scott Garland, JD, CCEP from Affiliated Monitors, Inc. who discuss the recent speeches by DAG Lisa Monaco and Ke…lnkd.in/gxuX9gHt lnkd.in/ggBHRp9M
While time frames are listed in these DPAs, they are a guide of time frames, not a ‘how to’ guide, and many compliance professionals struggle with how to perform these post-acquisition compliance integrations. In this episode, @tf…lnkd.in/g5Nnkq5j lnkd.in/gkHj4VPb
In today's edition of "One Month to More Effective Compliance For Business Ventures - Day 11 - Why engage in pre-acquisition due diligence?" We are presenting the Business Perspective with Affiliated Monitors, Inc.'s Founder and CE…lnkd.in/gVvhdjkX lnkd.in/gY8tqaEW
Join my Affiliated Monitors, Inc.'s colleague Rodney Grandon who will be attending the 29th Annual Federal Procurement Institute, March 8-10 in Annapolis. Follow the link below for sign-up information. lnkd.in/gAEser9q lnkd.in/gBrStpgf lnkd.in/gSrcHEEi
Jon Bricker and @GwenHassan looking forward to your discussion of recent regulatory trend’s tomorrow!! lnkd.in/drEwqKKE
What does 55K mean to you? To my Affiliated Monitors, Inc. colleague, Mikhail Gordon, LL.M., it means the number of times her podcast, "Lies, Spies & Corporate Crimes: The Wirecard Saga," has been downloaded/listened to. To find out more please click the…lnkd.in/dHnxKJVv