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Compliance Monitoring › Corporate Monitoring › Risk Management

Benesch

The Exception, Not the Rule: DOJ’s Updated Corporate Compliance Monitorship Guidance

Benesch on

On May 12, 2025, the United States Department of Justice’s Criminal Division published a series of memoranda outlining updated white-collar enforcement priorities. ...more

Troutman Pepper Locke

Enhancing Compliance: The Power of Independent Monitorships in Consumer Protection — Regulatory Oversight Podcast

Troutman Pepper Locke on

In this episode of Regulatory Oversight, Ashley Taylor is joined by Vincent DiCianni, founder of Affiliated Monitors, and Kevin Lownds, deputy chief of the Medicaid Fraud Division at the Massachusetts Attorney General's...more

Health Care Compliance Association (HCCA)

[Webinar] Accountability and Transparency through Third party Monitoring & Compliance - June 15th, 12:00 pm CT

Health Care Compliance Association (HCCA) on

Main Points Covered: - The importance of a deep due diligence pre-engagement of third parties - How to determine a proactive, on-going and risk based approach monitoring towards Third Parties - How technology can...more

Thomas Fox - Compliance Evangelist

Mikhail Gordon on Aspects of Monitorships

Thomas Fox - Compliance Evangelist on

I recently had the chance to sit down with Mikhail Reider-Gordon, Managing Director of Global Affairs at Affiliated Monitors, Inc. (AMI), for a five-part sponsored podcast series. We touched on various aspects of...more

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