Compliance Strategies Under the Benczkowski Memo: Part IV-New Guidance as Both a Sword and Shield
This week, in a podcast series sponsored by Affiliated Monitors, Inc. (AMI), I visit with Vincent DiCianni, founder and President of AMI, and Eric Feldman, Senior Vice President of AMI. We look at the...
21 Jan 201915min
Compliance Strategies Under the Benczkowski Memo: Part V-Proactive Monitoring
This week, in a podcast series sponsored by Affiliated Monitors, Inc. (AMI) I have visited with Vincent DiCianni, founder and President of AMI, and Eric Feldman, Senior Vice President of AMI. We have ...
21 Jan 201916min
FCPA Compliance Report-Episode 414, Jim Garcia on auditing the San Diego Zoo
What is one of the most fulfilling audit assignments of a 30+ year audit professional? His audit at the San Diego Zoo. In this episode of the FCPA Compliance Report, I visit with internal auditor Jim ...
21 Jan 201922min
Compliance Strategies Under the Benczkowski Memo: Part III-Using External Resources
This week, in a podcast series sponsored by Affiliated Monitors, Inc. (AMI), I visit with Vincent DiCianni, founder and President of AMI, and Eric Feldman, Senior Vice President of AMI. We look at the...
21 Jan 201915min
Compliance Strategies Under the Benczkowski Memo: Part I-Introduction
This week, in a podcast series sponsored by Affiliated Monitors, Inc. (AMI), I visit with Vincent DiCianni, founder and President of AMI, and Eric Feldman, Senior Vice President of AMI. We look at the...
21 Jan 201914min
Daily Compliance News: January 21, 2019-the MLK edition
JANUARY 21, 2019 BY TOM FOX In today’s edition of Daily Compliance News: · Meg Whitman sits down for Lunch with the FT. (Financial Times)· Trump continued to negotiate for hotel in Moscow t...
21 Jan 20196min
Compliance Strategies Under the Benczkowski Memo: Part II-Internal Use
This week, in a podcast series sponsored by Affiliated Monitors, Inc. (AMI), I visit with Vincent DiCianni, founder and President of AMI, and Eric Feldman, Senior Vice President of AMI. We look at the...
21 Jan 201915min
This Week in FCPA-Episode 138 - the The (Burger) King at the White House edition
As Trump serves Burger King to the national champion Clemson Tigers, the Pats, Chiefs, Saints and Rams roll into the NFL’s version of the final four. Will the new guard arise (Mahomes and Goff) or wil...
19 Jan 201934min
