Daily Compliance News: February 12, 2019-the Big Headache for AB edition
FEBRUARY 12, 2019 BY TOM FOX In today’s edition of Daily Compliance News: · Ex-Malaysia PM trial delayed. (The Straits Times)· Big Four accountants push back against breakup proposals. (Cit...
12 Helmi 20196min
Affiliated Monitors: 15 Years of Independent Monitoring Excellence -Episode 1, DiCianni's Idea
Over the next five podcasts, I will visit with Vin DiCianni, CEO and founder of Affiliated Monitors, Inc. (AMI) as a retrospective of the company’s first 15 years. AMI sponsored this podcast series. T...
11 Helmi 201917min
FCPA Compliance Report-Episode 417, Miller & Chevalier Releases Inaugural Europe-Caucasus-Asia Corruption Survey
In this episode I visit with three lawyers from Miller & Chevalier: Maryna Kavaleuskaya, Michael Skopets, and Ann Sultan on the firm’s Inaugural Europe-Caucasus-Asia Corruption Survey. The report prov...
11 Helmi 201926min
Affiliated Monitors: 15 Years of Independent Monitoring Excellence -Episode 3, the Expansion of Independent Monitors
Over five podcasts, I visit with Vin DiCianni, CEO and founder of Affiliated Monitors, Inc. (AMI) as a retrospective of the company’s first 15 years. AMI sponsored this podcast series. This podcast se...
11 Helmi 201916min
Affiliated Monitors: 15 Years of Independent Monitoring Excellence -Episode 5, Final Reflections on 15 Years
Over this five-part podcast series, I have visited with Vin DiCianni, CEO and founder of Affiliated Monitors, Inc. (AMI) as a retrospective of the company’s first 15 years of existence. AMI sponsored ...
11 Helmi 201915min
Affiliated Monitors: 15 Years of Independent Monitoring Excellence -Episode 4, the Marriage of Independent Monitors and C&E Programs
Over five podcasts, I visit with Vin DiCianni, CEO and founder of Affiliated Monitors, Inc. (AMI) as a retrospective of the company’s first 15 years. AMI sponsored this podcast series. This podcast se...
11 Helmi 201914min
Affiliated Monitors: 15 Years of Independent Monitoring Excellence -Episode 2, The Early Days
Over five podcasts, I will visit with Vin DiCianni, CEO and founder of Affiliated Monitors, Inc. (AMI) as a retrospective of the company’s first 15 years. AMI sponsored this podcast series. This podca...
11 Helmi 201917min
Daily Compliance News: February 11, 2019-the Venezuela in turmoil edition
FEBRUARY 11, 2019 BY TOM FOX In today’s edition of Daily Compliance News: · Why it’s important that PdVSA money go into a trust? (Wall Street Journal)· The Scorpions reappear in South Afric...
11 Helmi 20196min
