American keyboard and bass guitar player
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33 episodes with eric feldman
14 episodes with eric feldman
2 episodes with eric feldman
2 episodes with eric feldman
2 episodes with eric feldman
2 episodes with eric feldman
2 episodes with eric feldman
2 episodes with eric feldman
Reubens on rye bread and platters of sturgeon and lox have long been staples at New York City delis. Some of these spots have become city institutions, bringing locals and tourists into their doors for a unique experience that is not possible anywhere else. But over the years, the definition of what it means to be a deli has expanded, and so have the menus. Anchor Pat Kiernan speaks with NY1 reporter Eric Feldman about some of the deli classics and what it means to be a beloved city delicatessen.
Eric Feldman, General Assignment Reporter, Spectrum News NY1 twitter.com/EricSFeldman Tom Drew, Vice President Regional Sales Manager at Citizens Bank https://www.citizensbank.com/homepage.aspxSee omnystudio.com/listener for privacy information.
This week on Girl's Night, I was joined by comedian Eric Feldman where we both shared our own iconic pop culture moments that live rent free in our minds. I also share my reaction to a certain celebrity sex tape I watched recently and how I believe we should be nicer to men with receding hairlines. If you love pop culture, this is an episode you don't want to miss! Follow Eric on Instagram & TikTok @EricFeldman9 Follow me at @AlexisWaters_ Shop Hoop Nation by Alexis: https://www.hoopnationbyalexis.com/
Since the spring, tens of thousands of foreign migrants have arrived in the city from the southern border with the hope of getting asylum in the United States. But with the future of federal policy Title 42 in limbo, the city is preparing for another influx of arrivals. What does that mean for city and national systems that are already operating with backlogs? And what are the chances these newcomers receive the right to stay in the U.S.? Pat Kiernan talks with NY1 reporter Eric Feldman about the state of the asylum system in New York.
In this episode of the Legal Marketing 2.0 Podcast, Guy is joined by Eric Feldman to discuss how we can leverage people and processes to drive technology implementations. Eric is a seasoned attorney and business operations professional. As the Director of Strategic Projects and Initiatives for Wiggin & Dana, he supports the firm's COO to develop and advance a wide range of operational objectives. Eric loves fixing things and is genuinely motivated by oat cappuccino.
No more Ms. Nice Girl! Today Jaz and Dan welcome their very first guest, comedian Eric Feldman, on the podcast to chat all things Matilda! PLUS Jaz gets sneaky with a SURPRISE APPEARANCE from a VERY VIP guest! Is the chokey kind of kinky? How do we know Eric's gay? Who would win in a battle between Matilda and Eleven? All of these questions are answered and more. Join the Millennial Movie Club to find out! Smash these links: Follow Eric on https://www.tiktok.com/@ericfeldman9?lang=en (TikTok! ) Follow Eric on https://www.instagram.com/ericfeldman9/?hl=en (Instagram!) Rate + Review our sweet pod https://podcasts.apple.com/no/podcast/millennial-movie-club/id1616592467?uo=4 (HERE)! Follow https://www.instagram.com/millenialmovieclub/ (@MillennialMovieClub on Instagram)! Follow https://www.tiktok.com/@millennial_movie_club (@millennial_movie_club on TikTok)! Follow https://www.instagram.com/jaz_zapp/ (Jaz on Instagram!) Follow https://www.instagram.com/daniel_yadi_levine/ (Dan on Instagram)!
Kids, put on your Sunday best; we're going to Sears because this week, Donny and Chelsea are having a very Sunshine Day as they recap "The Brady Bunch Movie" with hilarious content creator, Eric Feldman! Naturally, that leads to a conversation about Donny getting a boner every single day in history class. And, in a shock to everyone - but a wonderful way to ring in Pride Month - Chelsea knows who RuPaul is (but is unsure about the entire Brady Bunch cast.) And Jan - you betta work.To hear (or watch) this recap in its unedited, unhinged entirety, head to our newly launched Patreon at https://www.patreon.com/iamthecuteoneBe sure to watch "The Hot Chick" before Donny & Chelsea cover it next week as the kickoff to Chelchella! For our merch, check out iamthecuteone.comWant to continue conversations brought up in this episode? Head over to thedipp.com/i-am-the-cute-one, where we and our listeners will be digging even deeper into our favorite movies of the early aughts. If you'd like to create your own posts (instead of just responding), email hi@thedipp.com to get on the exclusive list of Dipp members who can start conversations themselves! Follow Us on Social Media!The Dipp: @thedippChelsea: @ohnochelsDonny: @realdonnywood
Mikhail Reider-Gordon and Eric Feldman come together for the second half of a two part series on independent monitoring. Today, they discuss the ongoing trends and make a few predictions for the future. Contact: podcast@affiliatedmonitors.com Learn More: affiliatedmonitors.com/integrity-through-compliance-podcast Music and Audio Production by Dan Barton
Radio Jobline - Eric Feldman 11-20-21 by JVC Broadcasting
This podcast focuses on the role of an independent monitor. You will hear from two of AMI's experts in corporate compliance and ethics, Senior Vice President, Eric Feldman and Managing Director, Mikhail Reider-Gordon, provide practical advice about the benefits of having an independent monitor. Contact: podcast@affiliatedmonitors.com Learn More: affiliatedmonitors.com/integrity-through-compliance-podcast Music and Audio Production by Dan Barton
Jay is once again traveling this week so we are joined by Professor Karen Woody as special guest co-host. I know you will enjoy her comments on this special Focus on the SEC edition. Stories 1. Coinbase v. the SEC. Andrew Ross Sorkin previews in NYT Dealbook. Francine McKenna takes a deep dive in The Dig (sub req'd) Gary Gensler testifies before Congress, Paul Keiran in the WSJ. 2. Why compliance should lead ESG. Kyle Brasseur in Compliance Week (sub req'd) 3. Another cheating scandal at KPMG. Matt Kelly on Radical Compliance. Leadership 4. Leadership lessons from the fall of Kabul. Sandra Erez in CCI. 5. What are the Big 3 issues from this year's proxy season? Eric Knox, Sehrish Siddiqui and David Venturella in CCI. 6. How large a problem is corporate recidivism? Dick Cassin in the FCPA Blog. 7. The Great Resignation and meaningful work. Brett Beasley in Notre Dame's Deloitte Center for Ethical Leadership. 8. Boeing safety woes hit the Boardroom. Wachtel Lipton lawyers in Harvard Law School Forum on Corporate Governance. 9. On the intersection of culture and corporation reputation. Mike Volkov in Corruption Crime and Compliance. 10. Learned Hand on leadership and humility. Jeff Kaplan in the Conflict of Interests blog. Podcasts and Events 11. CCI surveying stress in compliance. Henry Kronk in CCI. Take the survey here 12. On Innovation in Compliance, Tom has run a 6-part special podcast series on Looking Back on 9/11, sponsored by Affiliated Monitors. In this series he will visit with professionals from a variety of compliance perspectives who will discuss how 9/11 changed our profession, including three who were in NYC during the attacks. Hear thoughts and reflections from Gabe Hidalgo, Juan Zarate, Alex Dill, Eric Feldman, Scott Moritz and John Lee Dumas. 13. Are you exasperated? Then check out the latest offering from the Compliance Podcast Network, F*ing Argentina. In this podcast series co-hosts Tom Fox and Gregg Greenberg, author of F* Argentina explore the current American psyche of being overworked, over leveraged, overtired and overwhelmed. Find out about modern America's exasperation with well…exasperation. In Episode 1, the dreaded Parent Meeting night at your child's elementary school. 14. Ethisphere's World Most Ethical Company awards for 2022 are open for submission. For more information on the Application Process, click here. 15. Breaking News features The Compliance Handbook, 2nd edition. Check out the Breaking News feature here. Purchase The Compliance Handbook, 2nd edition here. Tom Fox is the Voice of Compliance and can be reached at tfox@tfoxlaw.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
This week is the 20th anniversary of 9/11. On Saturday Tom and Jay ask that you take a moment of silence to remember all those who lost their lives on that day, their loved ones and those who were impacted by those events over the past 20 years. Stories 1. Elizabeth Holmes finally goes to trial. Aly McDevitt in Compliance Week (sub req'd) Opening statements review in the WSJ. 2. The role of compliance in an ESG effort. David Povey in Compliance Week. (sub req'd) Matt Kelly weighs in on diversity as well in Navex Global's Risk and Compliance Matters. 3. Raytheon under FCPA scrutiny. Dylan Tokar in WSJ Risk and Compliance Journal. 4. CCI surveying stress in compliance. Henry Kronk in CCI. Take the survey here. 5. From Wells Fargo to Kraft Foods. Matt Kelly in Radical Compliance. Tom and Matt in Compliance into the Weeds. 6. Has the SFO turned the corner? Martin Kenney in the FCPA Blog. 7. Measuring compliance measurement. Jeff Kaplan in COI Blog. 8. From firm specific risk to systemic risk. John Coffee in Harvard Law School Forum on Corporate Governance 9. Do you need a BOD Code of Conduct? Kristy Grant-Hart in Compliance Kristy. 10. Joe Biden-the anti-corruption President? Joe Acotoia in Corruption Crime and Compliance. Podcasts and Events 11. On Everything Compliance, the full gang discuss where they were on 9/11 and its impact on their profession. Lisa Fine looks back on 9/11 in Great Women in Compliance. 12. On Innovation in Compliance, Tom has run a 6-part special podcast series on Looking Back on 9/11, sponsored by Affiliated Monitors. In this series he will visit with professionals from a variety of compliance perspectives who will discuss how 9/11 changed our profession, including three who were in NYC during the attacks. Hear thoughts and reflections from Gabe Hidalgo, Juan Zarate, Alex Dill, Eric Feldman, Scott Moritz and John Lee Dumas. 13. Join K2 Integrity September 15 for a round-table on the 20th Anniversary of September 11 and consider its impact on countering terrorist financing and illicit financing, and the continuing risks to national security. The roundtable will include members of the team that spearheaded the post-9/11 counter illicit finance regime: Juan Zarate, Chip Poncy, Danny McGlynn, moderated by Dr. Michele L. Malvesti. Information and Registration here. 14. Ethisphere's World Most Ethical Company awards for 2022 are open for submission. For more information on the Application Process, click here. 15. Breaking News features The Compliance Handbook, 2nd edition. Check out the Breaking News feature here. Purchase The Compliance Handbook, 2nd edition here. Tom Fox is the Voice of Compliance and can be reached at tfox@tfoxlaw.com. Co-host Jay Rosen (AKA ‘Mr. Monitor') can be reached at jrosen@affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
Eric Feldman is Tom Fox's guest on this episode of Looking Back at 9/11. Eric is the Senior Vice President and Managing Director at Affiliated Monitors, a company that deals with monitoring large and small companies in the government contracting, construction, engineering, manufacturing, and financial services. He also conducts assessments of corporate ethics and compliance programs across many countries. Eric joins Tom to talk about the impact the events of 9/11 had on the role of Inspector General. The Impact of 9/11 on The IG's Role Eric explains to Tom that 9/11 was the most informative time of his career, and the careers of many other Inspector Generals. It was a refocusing moment for everyone. Eric got to work within the oversight function, but as part of the mission he was overseeing. "That focus on mission was it for me," he tells Tom. Eric expresses that understanding the mission helped make him a better Inspector General. IGs all over the world became more concerned with looking at the broader picture of how funds were being used at their agencies to fight the war on terror, instead of the minutiae of looking at time and attendance reporting. The Importance of The IG Now Tom asks Eric to elaborate on how the IG's role rose in prominence post-9/11. Eric explains that government IGs became "part of the team" in different ways. There is more collaboration now across the agencies that IGs oversee. There is also independence: Eric expresses that there must be a balance between collaboration and independence. IGs are especially important as they ensure that the dollars being spent on the war and mission are being spent properly. A Wake Up Call of Unity Eric reflects that 9/11 was a wake-up call for the United States. The country came together, and there was a level of unity and patriotism, as well as a sense of duty that overtook politics. Eric hopes that the people can return to that unity without another catastrophe. Resources Eric Feldman | LinkedIn | Twitter Affiliated Monitors Texas Tax rate at 80% of 8.25%
The amazing Eric Feldman (@ericfeldman9) joins us as we talk about his viral videos, the infamous Tami and of course some cringe dating stories. Red flag - they take you to hookah on the first date when you don't do hookah.
In today's episode of Passion for Real Estate Investments, McFadden Feldman Law Partners, Hannah McFadden and Eric Feldman, talk about real estate and law. Eric founded the firm, Eric Feldman and Associates, over 15 years ago, doing residential and commercial real estate transactions. Around 10 years ago, after graduating from law school, Hannah joined the firm, heading up the defaults division. The firm was recently renamed to McFadden Feldman. Why did Eric choose the real estate side of law? How has the Covid-19 pandemic affected foreclosures and evictions? Hear about McFadden Feldman's document curation services, find out how the market is performing, and get a quick walking tour of Chicago. If you want to get into real estate, or you're an attorney looking to diversify, or you want to learn about the legal side of real estate, this episode is for you. Highlights from the interview “If an investor has a loan that is conventional in nature, we're able to proceed with foreclosure.” “It's important to understand, follow, and stay on top of all the nuances that ware going on.” “There's never been a more important time to have the right counsel and the right people dealing with your investments.” “A smart investor will know, long-term is always best.”
In today's episode of Passion for Real Estate Investments, McFadden Feldman Law Partners, Hannah McFadden and Eric Feldman, talk about real estate and law. Eric founded the firm, Eric Feldman and Associates, over 15 years ago, doing residential and commercial real estate transactions. Around 10 years ago, after graduating from law school, Hannah joined the firm, heading up the defaults division. The firm was recently renamed to McFadden Feldman. Why did Eric choose the real estate side of law? How has the Covid-19 pandemic affected foreclosures and evictions? Hear about McFadden Feldman's document curation services, find out how the market is performing, and get a quick walking tour of Chicago. If you want to get into real estate, or you're an attorney looking to diversify, or you want to learn about the legal side of real estate, this episode is for you. Highlights from the interview * “If an investor has a loan that is conventional in nature, we're able to proceed with foreclosure.” * “It's important to understand, follow, and stay on top of all the nuances that ware going on.” * “There's never been a more important time to have the right counsel and the right people dealing with your investments.” * “A smart investor will know, long-term is always best.”
As Gary Gensler is confirmed to chair the SEC, Tom and Jay are back to look at this week’s stories top compliance and ethics stories which caught their interest on This Week in FCPA. We are joined by special guest Pat Harned to talk about the upcoming ECI Impact 2021. Stories Environmental crime enforcement under the Biden Administration. Mike Volkov in Corruption Crime and Compliance. Jason Meyer on what the Masters means to him, on LinkedIn. Policies and Procedures not enough in compliance. Klaus Moosemeyer in the FCPA Blog. PCAOB charged with discrimination in suit. Aaron Nicodemus in Compliance Week. (sub req’d) AI in compliance. Shurti Shah and Joanthan Rusch in NYU’s Compliance and Enforcement Blog. What is audit fieldwork. Dr. Herman Murdock in XpertsLeague. DOJ to increase cross-border enforcement? Jon New and Patrick Campbell in CCI. Is moral leadership an art? Brett Beasley in Center for Ethical Leadership. FTC gearing up on enforcement. Get ready. Jaclyn Jaeger in Compliance Week. (sub req’d) More on ESG. Jonathan Marks in BoardandFraud. Podcasts and Events Tom and Megan Dougherty are doing a special podcast series around The Falcon and The Winter Soldier, currently streaming on Disney+. Check out Episodes 1&2, Episode 3, Episode 4. Check out the 5-part podcast series, sponsored by Lextegrity on the most cutting edge use of data analytics in compliance. All on the Compliance Podcast Network. This month on The Compliance Life, Tom welcomes Jonathon Kellerman. In Episode 1, Jonathon discusses the path he took to compliance. In Episode 2, he talks about his early professional career in healthcare compliance consulting. This week on The Compliance Handbook, I visit with AMI’s Vin DiCianni and Eric Feldman on the role of culture in compliance. Check outthe video podcast here. CCI releases a new eBook, The FCPA Year in Review by the Compliance Evangelist, Tom Fox. You can obtain a copy here. Best of all its available at no charge. Join Tom and Jay at ECI’s IMPACT 2021, which will be held virtually April 20-22. Listeners to this podcast will receive a 20% discount to the event. For more information and registration details click here. Use the code Tom20for your discount. Join K2 Integrity’s financial crimes compliance professionals on Thursday, 22 April 2021, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, for a discussion on the impact of ongoing developments in the financial integrity community. Information and Registration here. Third-party due diligence, through creative and comprehensive gathering of information and intelligence, can help organizations better assess the third-party and associated risks and identify areas of potential concern or opportunity that would otherwise have gone uncovered. Join K2 Integrity’s Anna Gumowska and Shannon Rainey on Wednesday, 21 April as they discuss scenarios in which third-party due diligence helped uncover areas of risk and opportunity for clients. Information and Registration here. Tom announces his latest book, The Compliance Handbook, 2nd edition is available for presale purchase. Use the code FOX25 and go here. The Compliance Handbook 2ndedition will be available in both print and eBook editions. This week on The Compliance Handbook podcast, the ladies from #GWIC join Tom for a deep dive into written standards. Tom Fox is the Voice of Compliance and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
Culture is the Foundation with Eric Feldman and Vin DiCianni As we witness the evolution of work environments in the new normal, what will not change is the importance of building culture. Every successful compliance program takes roots in an organization's values and principles that determine how employees behave and approach situations. In today's episode of The Compliance Handbook Podcast, host Thomas Fox is joined by industry experts Vin DiCianni, founder and President of Affiliated Monitors, Inc. (AMI), and Eric Feldman, Senior Vice President of AMI. ✅ Major takeaways discussed in the episode: ✔️ Feldman reminds us that culture is a foundational internal control without which all other controls will fail. The question is not "why do people commit fraud?" but "why do people comply?" ✔️ Aspire for a culture that motivates rather than just people working for compliance. Incentivize people who make decisions based on ethics and create the kind of environment that makes people want to follow the rules. ✔️ To change an entire company's culture, you can't just do it at the top of the organization. Leadership needs to be brought in at different levels of the organization to make it a team approach and effectively apply ethical changes. ✔️ Independent integrity monitors need to be brought in as a third-party assessment to help companies maintain a great culture proactively. ✔️ Be constantly reminded that messaging should be consistently made from the top to the bottom of the organization to establish the culture. ✅ About Thomas Fox: Thomas Fox, the Compliance Evangelist®, is one of the leading writers, thinkers, and commentators on anti-bribery and anti-corruption compliance. In this latest edition of The Compliance Handbook, he continues to arm seasoned compliance professionals and those new to the realm with the practical, actionable guidance and tools needed to design, create, implement and continually enhance a best practices compliance program. ✅ The "Nuts and Bolts" for Creating a Comprehensive Compliance Plan This chapter of this unique work lays out a succinct yet thorough one month approach to operationalizing a company's compliance regimen. Beginning with a section on what 2020 brought to the compliance landscape, each chapter methodically outlines best practices for everything from establishing policies, procedures, and internal controls, to assessing risk, training, handling investigations, and more. Each day ends with three key takeaways you can implement at little or no cost. ✅ Understanding Compliance Responsibility Across the Organization The Compliance Handbook also takes a close look at all professionals' roles with compliance responsibility, from Compliance Officers and Boards of Directors to Human Resources, to Internal Audit and Internal Controls and Communications and Training professionals. ✅ In-Depth Treatment of Hot Topics and Trends The Handbook provides an in-depth look at the latest thinking and trends for the full range of critical compliance topics, including: • Compliance and business ventures • Third-party risk management • The Board's Role in Compliance • Continuous improvement • Compliance innovation • And much more Order your copy OR copies of The Compliance Handbook: A Guide to Operationalizing Your Compliance Program. Save 25% off. http://www.lexisnexis.com/fox25
As the Baylor Bears win their first NCAA BB title and Ethisphere’s annual Global Ethics Summit is just around the corner, Tom and Jay are back to look at this week’s stories top compliance and ethics stories which caught their interest on This Week in FCPA. This week we are joined by special guest Kevin McCormack from Ethisphere who highlights the 2021 Global Ethics Summit. Stories Credit Suisse feels the pain of poor risk management. Matt Kelly in Radical Compliance. Dylan Tokar in the WSJ Risk and Compliance Journal. Tom Smith in the Financial Times. Jason Meyer sees a win for compliance and ethics, on LinkedIn. Is a SOX whistleblower required to prove fraud? Jason Zuckerman in the Whistleblower Protection Blog. Karen Woody named Herndon Fellow. Peter Jettons in The Columns. Accountability: it’s all of us. Sam Sliverstein in LinkedIn. Time for a national privacy law. Steven Cavey in CCI. Is what you need Goldilocks compliance? Jeff Kapan in CEP. Ready to move into compliance or risk management? Dick Cassin says asks some questions first, in the FCPA Blog. How to protect whistleblowers? Alexander Ghavinian in the FCPA Blog. Six principles of whistleblower protection. František Nonnemann the Risk and Compliance Platform Europe. As int’l anti-corruption evolves, is the US losing its place. Robert Clark explores in the FCPA Blog. Podcasts and Events On Integrity Through Compliance, Don Stern and Eric Feldman host former DAG Rod Rosenstein for a two-part series on the past, present and furture of compliance and independent monitoring. Check out Part 1 here. Tom and Megan Dougherty are doing a special podcast series around The Falcon and The Winter Soldier, currently streaming on Disney+. Check out Episodes 1&2 and Episode 3. This month on The Compliance Life, Tom welcomes Jonathon Kellerman. In Episode 1, Jonathon discusses the path he took to compliance. CCI releases a new eBook, The FCPA Year in Review by the Compliance Evangelist, Tom Fox. You can obtain a copy here. Best of all its available at no charge. Join Tom and Jay at Ethisphere’s 2021 Global Ethics Summit, which will be held virtually April 13-15. Listeners to this podcast will receive a 15% discount to Ethisphere’s Global Ethics Summit For more information and registration details click here. Use the code tomfox15 for your discount. Join K2 Integrity’s financial crimes compliance professionals on Thursday, 22 April 2021, at 10 AM ET for DOLFIN’s “Ask an Expert FINQuiry” webinar, for a discussion on the impact of ongoing developments in the financial integrity community. Information and Registration here. Tom announces his latest book, The Compliance Handbook, 2nd edition is available for presale purchase. Use the code FOX25 and go here. The Compliance Handbook 2ndedition will be available in both print and eBook editions. This week on The Compliance Handbook podcast, the ladies from #GWIC join Tom for a deep dive into written standards. Tom Fox is the Voice of Compliance and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
For all of the political furor surrounding so-called "vaccine passports," certain countries have long required proof of immunity for tropical diseases, and experts note that the law on the issue is not a close question. "Are vaccine mandates legal? There are lots of hard questions in the universe of law, but that's not a hard question," University of Pennsylvania law Professor Eric Feldman noted on the latest episode of Law&Crime's podcast "Objections." "That's an easy question," the professor added. "The answer is yes." The Supreme Court settled that matter in the case of Jacobson v. Massachusetts, affirming penalties against a Swedish-American pastor who resisted a smallpox vaccine back in 1905. That watershed case was over a true mandate: Pastor Henning Jacobson was convicted of refusing the vaccine and forced to pay a $5 fine, but so-called vaccine passports operate differently. They are not compulsory, but such certifications through voluntary programs could make it easier for participants in the program to travel, dine in a restaurant or attend a sporting event. In this episode, Professor Feldman, from UPenn's Medical Ethics & Health Policy, answers questions about vaccines and the law.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
As March Madness descends upon us in the bubble this year, Sister Jean leads Loyola of Chicago into the Sweet 16. Tom and Jay are back to look at this week’s stories top compliance and ethics stories which caught their interest on This Week in FCPA. Stories 1. Universities behaving badly. Tom looks at the KU hiring and firing of Les Miles in a four-part blog post series on the FCPA Compliance and Ethics Blog. 2. Bette Davis and Jim Deloach both say fasten your seatbelts. Jim Deloach in CCI. 3. Do you have a Money Laundering Reporting Officer? Alia Noor in XpertsLeague. 4. How to avoid an OIG investigation. Sara Kropf in Grand Jury Blog. 5. Why do SPACs give compliance fits? Aaron Nicodemus in Compliance Week. (sub req’d) 6. Risk Management and IT Security in WFH. Sam Abadir in Risk and Compliance Matters. 7. Building bridges between compliance and BD. Mike Volkov in Crime Corruption and Compliance. 8. Three significant CCO hires. What does it mean? Nicholas Trutanich to Fox Corp (WSJ); David Searle to Tesla (Bloomberg) and Antonio Fernández to FirstEnergy (WSJ). 9. Why ignoring red flags around Iran is bad. Doug Cornelius in Compliance Building. 10. Paucity of FCPA enforcement in Q1, good or bad? Harry Cassin explore in the FCPA Blog. Podcasts and Events 11. On The Compliance Life, Rob Chesnut joins me for the month of March. In the first episode, In Episode 1, Rob talks about his academic career at UVA and how its Honor Code influenced his thinking about ethics in his professional career and his his career as an AUSA. In Episode 2, Rob moves cross country to join eBay. In Episode 3, Rob talks about moving into the Chief Ethics Officer role at Airbnb. In Episode 4, Rob looks down the road for compliance. 12. Microsoft has joined the Compliance Podcast Network, with two podcasts, Voice of Data Protection and Uncovering Hidden Risks. In Episode 5 of Voices of Data Protection, Bhavanesh Rengarajan discusses your information governance and records management journey. In Episode 5 of Uncovering Hidden Risks, Raman Kalyan Talhah Mir how far insider risk programs have come. 13. Coffee & Regs joins the Compliance Podcast Network. In this week’s episode, hosts Natalie Silverman visits with Alison Taylor and Victoria Olsen to discuss the compliance playbook for regulagtory change. 14. AMI’s Mikhail Reider-Gordon and Eric Feldman continue their discussion on trends in independent monitoring in this episode of Integrity Through Compliance. 15. Tom announces his latest book, The Compliance Handbook, 2nd edition is available for presale purchase. Use the code FOX25 and go here. The Compliance Handbook 2nd edition will be available in both print and eBook editions. This week on The Compliance Handbook podcast, the ladies from #GWIC join Tom for a deep dive into written standards. Tom Fox is the Voice of Compliance and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
Mikhail Reider-Gordon and Eric Feldman come together for the second half of a two part series on independent monitoring. Today, they discuss the ongoing trends and make a few predictions for the future. Contact: podcast@affiliatedmonitors.com Learn More: affiliatedmonitors.com/integrity-through-compliance-podcast Music and Audio Production by Dan Barton
As Texas prepares for a wide open (and mask-free) Spring Break and St. Patty’s Day, Tom and Jay look at this week’s stories top compliance and ethics stories which caught their interest on This Week in FCPA. Stories Increase in SEC penalties coming? Matt Kelly in Radical Compliance. Why don’t more employees speak up? Vera Cherepanova in the FCPA Blog. What happens when you have a regulartory sand box? Neil Hodge in Compliance Week. (sub req’d) First DFS cyber breach resolution. Debevoise lawyers in NYU Compliance and Enforcement Blog. The continuing wreckage of the Solar Winds hack. Mike Volkov in Crime Corruption and Compliance. What is the state of your DEI program. Chai Feldblum and Emily Cuneo DeSmedt in Navex Global’s Risk and Compliance Matters Blog. Are you too old to be in compliance? Dick Cassin the FCPA Blog. DOJ ramps up FCPA enforcement fire power. Dylan Tokar in the WSJ Risk and Complaince Journal. Podcasts and Events On The Compliance Life, Rob Chesnut joins me for the month of March. In the first episode, In Episode 1, Rob talks about his academic career at UVA and how its Honor Code influenced his thinking about ethics in his professional career and his his career as an AUSA. In Episode 2, Rob moves cross country to join eBay. Microsoft joins the Compliance Podcast Network, with two podcasts, Voice of Data Protection and Uncovering Hidden Risks. In Episode 2 of Voices of Data Protection, Bhavanesh Rengarajan discusses information protection strategies. In Episode 2 of Uncovering Hidden Risks, Raman Kalyan Talhah Mir consider how to determine your next insider risk. Cordery Compliance joins the Compliance Podcast Network with its Cordery Head to Head podcast. In this episode, Jonathan Armstrong visits with Prof. Eric Sinrod as they look ahead at what 2021 might mean for the world of technology. Check it out here. Episode 4 of Integrity Through Compliance.This podcast will focus on the role of an independent monitor. You will hear from two of my AMI colleagues who are experts in corporate compliance and ethics, Senior Vice President, Eric Feldman and Managing Director, Mikhail Reider-Gordon who provide practical advice about the benefits of having an independent monitor. Check it out here. Join K2 Integrity's financial crimes risk and compliance experts on March 18 as they discuss the impact of ongoing developments in the financial integrity community. Topics will include: Regulatory trends and predictions for 2021 and beyond, Changes in the AML/CFT and ABC landscape, and Implications of evolving OFAC sanctions programs. Information and registration here. Tom announces his latest book, The Compliance Handbook, 2nd edition is available for presale purchase. Use the code FOX25 and go here. The Compliance Handbook 2ndedition will be available in both print and eBook editions. This week on The Compliance Handbook podcast, the ladies from #GWIC join Tom for a deep dive into written standards. Tom Fox is the Voice of Compliance and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
This podcast focuses on the role of an independent monitor. You will hear from two of AMI's experts in corporate compliance and ethics, Senior Vice President, Eric Feldman and Managing Director, Mikhail Reider-Gordon, provide practical advice about the benefits of having an independent monitor. Contact: podcast@affiliatedmonitors.com Learn More: affiliatedmonitors.com/integrity-through-compliance-podcast Music and Audio Production by Dan Barton
As the (non-cheating) Houston Astros to attempt to return to the World Series, Tom and Jay are back to look at top compliance articles and stories which caught their eye this week. J&F Investments settles FCPA criminal case. Harry Cassin (as usual) breaks the story in FCPA Blog. Why third-party due diligence is an ongoing exercise. Mike Volkov in Corruption Crime and Compliance. Jim Nortz takes a deep dive into 3rd party risk management in Part 1 of a six-part series on CCI. Citigroup spanked for $400MM by OCC and the Fed. Matt Kelly with a double dive on Radical Compliance (Part 1 & Part 2). Matt and Tom take a deep dive on Compliance into the Weeds. Ephemeral messaging frowned upon by SEC. Jonathan Marks in Board and Fraud. The WEF’s ESG reporting now includes anti-corruption metrics. Worth MacMurray and Elaine Dezenski in the FCPA Blog. Supply Chains under more scrutiny. Vera Cherepanova in Navex Global’s Risk and Compliance Matters. Some open-door tales. Richard Leisner with a guest post on the D&O Diary. Do the FinCen Papers show we need an AM whistleblower protection program? Hamsa Mahendranathan in NYU Compliance and Enforcement Blog. On the Compliance Podcast Network, on 31 Days to a More Effective Compliance Program, we continue our exploration of compliance for Business Ventures. Monday-Safe Harbor in M&A; Tuesday-Pre-acquisition DD, the business perspective (with special guest Vin DiCianni); Wednesday- Pre-acquisition risk assessment; Thursday- Pre-acquisition due diligence; Friday-Integrating post acquisition (with special guest Eric Feldman). Note 31 Days to a More Effective Compliance Program now has its own iTunes channel. If you want to binge out and listen to only these episodes, click here. Join Tom and Sam Silverstein for an Executive Forum on Ethics and Accountability on October 28, 2020 12-1 PM CT. Check at the agenda and register here. Join Tom, Holly Sais Phillippi, Head of Americas Risk Sales, Refinitiv and Kelly M. Slavitt in a Refinitiv sponsored webinar, The Future of Due Diligence: Third-Party Risk in the Era of COVID-19, Tuesday, October 27, 1-2 PM CT. Check at the agenda and register here. Check out the Navex Next 9th Annual Risk & Compliance Virtual Conference event Beyond the Moment October 22 from 10 AM to 4 PM. Check at the agenda and register here. Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
A gap analysis is a method of assessing the differences in performance between a business’ internal controls to determine whether business requirements are being met and, if not, what steps should be taken to ensure they are met successfully. Moreover, it is a determination of the degree of conformance of your organization to the requirements of an internal controls standard. A gap analysis is mainly a document review or a “show me the evidence” type activity, evidence which usually will come in the form of a record or document. During a gap analysis, there is some auditing accomplished, through key stakeholders providing the evidence they may have - or not - for each of the requirements set forth in the relevant internal controls standard. In this episode, I am joined by AMI's Eric Feldman to explore this topic. 3 Key Takeaways Now is the time for a gap analysis. Add a Fraud Risk Assessment to your gap analysis. Culture is a foundational internal control.
Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. As the Voice of Compliance, I wanted to start a podcast which will help to bring both clarity and sanity to the compliance practitioner and compliance profession during this worldwide health and healthcare crisis. In this episode, I am joined by Eric Feldman, SVP at Affiliated Monitors, Inc. We discuss the role of the Board of Directors in establishing corporate culture during the time of Coronavirus, corporate governance issues and compliance in the Supply Chain during Covid-19. For more information on Affiliated Monitors, Inc. check out their website here.
As the Chinese Consulate burns papers after its closure, Tom and Jay brave the surge in covid cases by staying safe at home. They are back to look at top compliance articles and stories which caught their eye this week. 1. More compliance guidance from OFAC. Dick Cassin reports in the FCPA Blog. 2. First ComEd fined $200MM in Illinois, then Speaker of Ohio House charged in massive state corruption probes. Matt Kelly in Radical Compliance on Illinois. Julie Wernau and Katherine Blunt in WSJ on Ohio. 3. Was Willie Nelson or Patsy Cline crazy? Bill Steinmann says it’s the FCPA year 2020 in the FCPA Blog. 4. Mike Volkov goes Old Testament about Amazon OFAC sanctions. In Corruption Crime and Compliance. 5. From 3 Lines of Defense to the 3 Lines Model as the IIA updates its model. Matt Kelly back with a rare double double for This Week in FCPA in Radical Compliance. 6. Compliance really is a journey. Mary Shirley in CCI. 7. How is Covid-19 impacting compliance? Jennifer Sun explores in CCI. 8. The Ethical Revolution in Business. Philip Winterburn and Jane Mitchell in Converge. 9. This month on The Compliance Life, I am joined by Scott Sullivan, Chief Integrity and Compliance Officer at Newport Mining. In Part 1, we discussed the need for empathy in a CCO. In Part 2, we looked at reading the tea leaves and staying ahead of the (corp) wolf pack. This week in Part 3, we considered who a CCO needs on their compliance team. 10. On the Compliance Podcast Network, Tom continues the topic of 3rd party risk management this month.This week saw the following offerings: Monday-the ROI of 3rd party compliance (Linda Justice as guest); Tuesday- 3rd parties as innovation partners (Eric Feldman as guest), Wednesday-3rd party risk expansion; Thursday-termination of 3rd parties; and Friday-distributor compensation. The month of July is being sponsored by Affiliated Monitors. Note 31 Days to a More Effective Compliance Program now has its own iTunes channel. If you want to binge out and listen to only these episodes, click here. 11. Great Upcoming Webinars: K2 Intelligence Fin Webinar with AIBACP: Pandemics to Recession—Finding AML and ABC Synergies in Tough Times, July 30, 2020 at 1:30 PM - 2:30 PM EST; with JoAnn Taylor and Adam Frey. Registration and Information here. ECI's Best Practice Forum, a Q&A Session with Brian Rabbitt, Acting Assistant Attorney General for the Criminal Division on the FCPA Resource Guide, 2nd edition, Thursday, July 30, 2:00 - 4:00 p.m. EDT. Registration and Information here. Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
The Trump administration’s shakeups in the inspector general community have caused a stir on Capitol Hill. Republican Senator Chuck Grassley warns he’ll put two presidential nominees on hold until the White House answers questions about the removal of IGs at the State Department and the intelligence community. And top Democrats in the House have introduced a bill to limiting the grounds for a president to remove IG from office. For more on what this shakeup means for IGs and oversight, Federal News Network’s Jory Heckman spoke with the former National Reconnaissance Office inspector general, Eric Feldman.
In this episode, our guest is Eric Feldman, CFP, Founder and CEO of Four15 Advisors. Eric breaks down all you need to know about proactively planning for next year's tax season and the benefits of niches.
Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. As the Voice of Compliance, I wanted to start a podcast which will help to bring both clarity and sanity to the compliance practitioner and compliance profession during this worldwide health and healthcare crisis. In this episode, I am joined by Eric Feldman, SVP at Affiliated Monitors, Inc. We discuss why doing a culture assessment now during the Coronavirus health crisis will provide you a much more robust picture of your corporate culture and how you can do so in a cost effective, efficient manner. For more information on Affiliated Monitors, Inc. check out their website here. This podcast is sponsored by SAI Global. To learn how you can protect your business operations and workforce during these uncertain times, visit saiglobal.com/risk for free resources, expert guidance, and industry-leading technology.
The impeachment case has brought forward many questions about whistleblowers, inspectors general, relations with Congress and independence. A few days back a group of former intelligence community IGs posted a letter at the Project on Government Oversight to Congress expressing the IGs' support for the whistleblower process. Federal News Network's Nicole Ogrysko caught up with one of the signatories, former National Reconnaissance Office inspector general Eric Feldman.
CONVERGE is in its 4th year of bringing together the world’s leading companies for 2 days of dynamic speakers, thought-provoking breakout sessions, and opportunities to connect with like-minded professionals. You will leave the conference with new resources and best practices allowing you to continue the hard work of driving ethics to the center of your business. In today’s episode I visit with Eric Feldman, SVP at Affiliated Monitors, Inc. and visit about his talk, the CCO’s Role in Performance Management that Drives Employee Behavior. Employee incentives, bonuses, and promotions are all great motivators, right? Wrong! In this session Eric Feldman explains how an innocent incentive program can bring down a company. Perverse incentives are at the root of so many misconduct cases. Learn how you can play a value-added role in corporate performance management processes. For more information on Converge19, click here.
The Residents were formed in 1969 and have released around 50 albums of theatrical, experimental music with humor and humanity. They're great to freak people out with. The band is anonymous; Homer is the head of their management arm, The Cryptic Corporation. We discuss "Good Vibes" from Intruders (2019), with music by Eric Feldman who replaced long-time Residents composer Hardy Fox upon his retirement in 2015 (and his death in 2018); "Blue Rosebuds," both the original Duck Stab (1978) version and the live Shadowland (2014) versions; "Kiss of Flesh" from God in Three Persons (1988); and we conclude by listening to "If Only" from the new Hardy Fox tribute album "The Godfather of Odd." Intro: "Fire (Santa Dog)" (1972) and outro: "The Simple Song" from Commercial Album (1980). For more, visit residents.com. Hear more Nakedly Examined Music. Like our Facebook page. Support us on Patreon.
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As the enjoy the Astros continue their decimation of their AL West opponents and the lads celebrate finally getting their own iTunes show, they return to discuss both events some of this week’s top compliance and ethics stories which caught their collective eyes. 1. Complexity and compliance, how do you deal with this in your compliance program?2. The SEC gives two whistleblowers a premium for reporting internally before disclosing to regulators. 3. Wither CITGO? Tom predicts things will go downhill quickly in a FCPA kind of way.The next day the government announces a subpoena to CITGO for potential FCPA violations. 4. The Malaysian Anti-Corruption Commission on extending the commitment of management to do business in compliance and ethically. 5. Managing Anticorruption Compliance Under the EU’s General Data Protection Regulation. An article by Ruta Mrazauskaite.6. Is Exxon evil? Jaclyn Jaeger thinks so and explains why in an Op-Ed. 7. Mike Volvok follows his 3-part series on auditing your investigative protocol with a 4-part series on a sanctions compliance program. 8. Why is compliance is critical in the daily changing Trump trade wars against everyone. Paul Ziobro reports on FedEx. 9. Why a ‘necessary evil’ does not constitute effective compliance. Mary Bennett explains. 10. ESG Screening Underscores Challenges in Third-Party Risk Management. Brian Alster considers. 11. This week Tom had a special 5-part podcast series sponsored by AMI on the new Justice 2019 Guidance featuring Eric Feldman. 12. Join Tom in Boston for his industry leading Compliance Master Class on June 11 & 12. Listeners who attend will receive a complimentary copy of The Compliance Handbook. Registration and Information is here. Join Tom, Eric Feldman, Vin DiCianni and Jay at the AMI Roundtable in Boston on June 13 for a deep dive into the DOJ’s new Evaluation of Corporate Compliance Programs-2019 Guidance. Information and registration is here. Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
Over the course of this podcast series, sponsored by Affiliated Monitors, Inc. (AMI), I have visited with Eric Feldman, Senior Vice President of AMI. We have considered the Department of Justice (DOJ) Evaluation of Corporate Compliance Programs, (the “2019 Guidance”), which was released in April 2019. We are exploring what the 2019 Guidance changes are from the Evaluation of Corporate Compliance Program (2017 Guidance), released in February 2017, the structure and emphasis of the 2019 Guidance and what it means for the compliance practitioner going forward. In this concluding Episode, we bring together our final thoughts through a consider of the question “What does it all mean for your compliance practice?” For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor at www.affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
This week, in a podcast series sponsored by Affiliated Monitors, Inc. (AMI), I visit with Eric Feldman, Senior Vice President of AMI. We look at the Department of Justice (DOJ) Evaluation of Corporate Compliance Programs, (the “2019 Guidance”), which was released in April 2019. Over the next five podcasts we will explore what the 2019 Guidance changes are from the Evaluation of Corporate Compliance Program (2017 Guidance), released in February 2017, the structure and emphasis of the 2019 Guidance and what it means for the compliance practitioner going forward. In Episode 1, we begin with some of Feldman’s observations on the 2019 Guidance. Join us tomorrow when begin a deep dive into the 2019 Guidance in considering the first question, “Is the program well designed?” For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor at www.affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
Over the course of this podcast series, sponsored by Affiliated Monitors, Inc. (AMI), I am visiting with Eric Feldman, Senior Vice President of AMI. We look at the Department of Justice (DOJ) Evaluation of Corporate Compliance Programs, (the “2019 Guidance”), which was released in April 2019. We are exploring what the 2019 Guidance changes are from the Evaluation of Corporate Compliance Program (2017 Guidance), released in February 2017, the structure and emphasis of the 2019 Guidance and what it means for the compliance practitioner going forward. In Episode 4, we consider the question “Does your compliance program work in practice?” Join us tomorrow when we conclude our deep dive into the 2019 Guidance by putting it all together with final thoughts and observations. For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor at www.affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
This week, in a podcast series sponsored by Affiliated Monitors, Inc. (AMI), I am visiting with Eric Feldman, Senior Vice President of AMI. We look at the Department of Justice (DOJ) Evaluation of Corporate Compliance Programs, (the “2019 Guidance”), which was released in April 2019. Over this series we are exploring the 2019 Guidance changes from the Evaluation of Corporate Compliance Program (2017 Guidance), released in February 2017, the structure and emphasis of the 2019 Guidance and what it means for the compliance practitioner going forward. In Episode 3, we consider the question “Is it being effectively implemented?” Join us tomorrow when begin a deep dive into the 2019 Guidance in considering the third question, “Does your compliance program work in practice?” For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor at www.affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
This week, in a podcast series sponsored by Affiliated Monitors, Inc. (AMI), I am visiting with Eric Feldman, Senior Vice President of AMI. We look at the Department of Justice (DOJ) Evaluation of Corporate Compliance Programs, (the “2019 Guidance”), which was released in April 2019. Over the next five podcasts we will explore what the 2019 Guidance changes are from the Evaluation of Corporate Compliance Program (2017 Guidance), released in February 2017, the structure and emphasis of the 2019 Guidance and what it means for the compliance practitioner going forward. In Episode 2, we consider the question “Is your program well designed?” Join us tomorrow when begin a deep dive into the 2019 Guidance in considering the second question, “Is your program being implemented effectively?” For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor at www.affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
As the lads wish a fond farewell to May, enjoy the Astros still leading the MLB with the best record and looking forward to the start of summer, they return to discuss both events some of this week’s top compliance and ethics stories which caught their collective eyes. 1. Dave Lefort’s Top 10 takeaways from Compliance Week 2019. (sub req’d) Tom, Mary Shirley, Lisa Fine and Amii Bernard-Bahn provide their reflections on a cross-posted podcast. 2. Why ethics matters at the top. 3. Can UNCAC help Mozambique recover funds stolen through corruption? Rick Messick explores. 4. What is cooperation and remediation? Matt Kelly explores. 5. Why is pre-acquisition DD from the compliance perspective now critical in France? Antoine F. Kirry, Frederick T. Davis, and Alexandre Bisch discuss. 6. How much does a monitorship cost? Jay continues his multipart series on monitorships . 7. How do you audit your investigative protocol? Mike Volkov explains in a 3-part series on his blog site Corruption, Crime and Compliance. 8. Why is visibility key for compliance? Elsa Chan explores. 9. CITGO now part of PdVSA/Venezuelan corruption scandal. Dick Cassin reports. Marissa Luck. 10. Is there a legal duty to set the right ‘tone at the top?”11. This week Tom had a special 5-part podcast series sponsored by Hanzo on using AI and data analytics in compliance investigations. Check out the following: Part 1-Current State of Investigations; Part 2-Using AI and Web-Based Evidence; Part 3- Overcoming Investigative Challenges; Part 4-Improving Investigative Efficiencies; Part 5-Where are investigations headed? 12. Join Tom in Boston for industry leading Compliance Master Class on June 11 & 12. Listeners who attend will receive a complimentary copy of The Compliance Handbook. Registration and Information is here. Join Tom, Eric Feldman, Vin DiCianni and Jay at the AMI Roundtable in Boston on June 13 for a deep dive into the DOJ’s new Evaluation of Corporate Compliance Programs-2019 Guidance. Information and registration is here. Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
Highlights include: 1. Have you checked out the new OFAC compliance program? If not see Mike Volkov’s 5-part series on Corruption, Crime and Compliance. 2. Hui Chen and Pam Davis weigh in on the 2019 DOJ FCPA Guidance. 3. Noose tighten around Credit Suisse and Privinvest in Mozambique tuna boat scandal? 4. What are the compliance lessons from a messy and very public food fight? Matt Kelly explores in two postings on Radical Compliance. 5. How does scape-goating come into play in cross-border anti-corruption enforcement? 6. Jay continues his exploration of using a monitor. 7. What do dawn raids have in common with fires (at least in the UK)? 8. Is Equifax about to settle for its massive data breach? 9. Why should compliance training start with a smile? 10. What are the compliance lessons for hospitality around major sporting events? 11. This week Tom had a special 5-part podcast series sponsored by Assent Compliance on the issue of maintaining market access. Check out the following: Part 1-Introduction to Market Access; Part 2-Trade Compliance; Part 3- Continuous Monitoring; Part 4-FARs and flow downs; Part 5-Chemical and Product Compliance. 12. Join Tom in Boston for industry leading Compliance Master Class at the offices on AMI on June 11 & 12. Listeners who attend will receive a complimentary copy of The Compliance Handbook. Registration and Information is here. Join Tom, Eric Feldman, Vin DiCianni and Jay at the AMI Roundtable in Boston on June 13 for a deep dive into the DOJ’s new Evaluation of Corporate Compliance Programs-2019 Guidance. Information and registration is here. Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
By Adam Turteltaub adam.turteltaub@corporatecompliance.org In October 2018 Assistant Attorney General Brian Benczkowski of the US Department of Justice issued a memo entitled “Selection of Monitors in Criminal Division Matters.” Some took the memo to herald the end of corporate monitorships. Not so, says Eric Feldman of Affiliated Monitors. In this podcast he explains that, instead, the memo was designed to improve both the selection of monitors and the process for determining whether having a monitor is appropriate. Over the years it had become the default to have a monitor when a Deferred Prosecution Agreement was put in place. Now a cost/benefit analysis will be conducted before going down this often long road. The DOJ will be examining factors such as who was involved in the wrongdoing and what progress the company has made on its own to strengthen its compliance efforts. The memo calls for compliance programs and controls to be tested, Eric explains. In addition, prosecutors will be asked to assess whether there has been a change in the culture. Listen in to learn what the Benczkowski says and, as importantly, what it doesn’t say.
via Adam Turteltaub at SCCE In October 2018 Assistant Attorney General Brian Benczkowski of the US Department of Justice issued a memo entitled “Selection of Monitors in Criminal Division Matters.” Some took the memo to herald the end of corporate monitorships. Not so, says Eric Feldman of Affiliated Monitors. In this podcast he explains that, instead, the memo was designed to improve both the selection of monitors and the process for determining whether having a monitor is appropriate. Over the years it had become the default to have a monitor when a Deferred Prosecution Agreement was put in place. Now a cost/benefit analysis will be conducted before going down this often long road. The DOJ will be examining factors such as who was involved in the wrongdoing and what progress the company has made on its own to strengthen its compliance efforts.
As the Pats and Rams advance, Tom and Jay ask if the NFL even cares about get it right? They also look at some of this week’s top compliance and ethics stories which caught their collective eyes. 1. Google becomes first US company fined under GDPR. 2. What is good corporate governance under German law? 3. Deutsche Bank under US scrutiny for it role in Dansk Bank scandal. 4. Should some parts of a compliance program be kept secret? 5. Academic evidence that frauds mar a firm’s reputational value is even greater than previously thought. 6. Siloed compliance and how to overcome it. 7. Matt Kelly looks at some of the specific corruption issues around distributors. 8. Where will Bribery Act enforcement head in 2019? 9. How to handle an internal investigation in Russia. 10. This Week Tom was joined by AMI’s Vin DiCianni and Eric Feldman for a 5-part sponsored podcast series on the Benczkowski Memo and related DOJ guidance on compliance programs from 2018. 11. What is arrogance in leadership? The lads debate how the NFL can be so incompetent and seemingly not care one iota about it. Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
As the Pats and Rams advance, Tom and Jay ask if the NFL even cares about get it right? They also look at some of this week’s top compliance and ethics stories which caught their collective eyes. 1. Google becomes first US company fined under GDPR. 2. What is good corporate governance under German law? 3. Deutsche Bank under US scrutiny for it role in Dansk Bank scandal. 4. Should some parts of a compliance program be kept secret? 5. Academic evidence that frauds mar a firm’s reputational value is even greater than previously thought. 6. Siloed compliance and how to overcome it. 7. Matt Kelly looks at some of the specific corruption issues around distributors. 8. Where will Bribery Act enforcement head in 2019? 9. How to handle an internal investigation in Russia. 10. This Week Tom was joined by AMI’s Vin DiCianni and Eric Feldman for a 5-part sponsored podcast series on the Benczkowski Memo and related DOJ guidance on compliance programs from 2018. 11. What is arrogance in leadership? The lads debate how the NFL can be so incompetent and seemingly not care one iota about it. Tom Fox is the Compliance Evangelist and can be reached at tfox@tfoxlaw.com. Jay Rosen is Mr. Monitor and can be reached at jrosen@affiliatedmonitors.com. For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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 Department of Justice (DOJ) announcements over the past year and back to the FCPA Corporate Enforcement Policy, announced in November 2017, to consider what strategies companies can use based upon these documents. Over this series we will explore what companies can do both internally and externally to incorporate the Benczkowski Memo (the “Memo”) and other DOJ guidance into their organizations, show how to use a strong compliance program as both a sword and a shield and the benefits of using a third-party to fulfill the compliance mandate. In Episode 2, I consider with DiCianni how companies can use this information internally to bolster their compliance programs. Learn more about your ad choices. Visit megaphone.fm/adchoices
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 Department of Justice (DOJ) announcements over the past year and back to the FCPA Corporate Enforcement Policy, announced in November 2017, to consider what strategies companies can use based upon these documents. Over the next five podcasts we will explore what companies can do both internally and externally to incorporate the Benczkowski Memo (the “Memo”) and other DOJ guidance into their organizations, show how to use the Memo as both a sword and a shield and the benefits of using a third-party to fulfill the compliance mandate. In Episode 1, we introduce the Memo and new DOJ announcements over the past year and what they mean for the compliance practitioner. Learn more about your ad choices. Visit megaphone.fm/adchoices
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 Department of Justice (DOJ) announcements over the past year and back to the FCPA Corporate Enforcement Policy, announced in November 2017, to consider what strategies companies can use based upon these documents. Over this series we have explored what companies can do both internally and externally to incorporate the Benczkowski Memo (the “Memo”) and other DOJ guidance into their organizations. In Episode 4, we discuss how the new DOJ Guidance from 2018 on Foreign Corrupt Practices Act (FCPA) compliance can be used as both a sword and a shield. Learn more about your ad choices. Visit megaphone.fm/adchoices
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 Department of Justice (DOJ) announcements over the past year and back to the FCPA Corporate Enforcement Policy, announced in November 2017, to consider what strategies companies can use based upon these documents. DiCianni and I have considered how companies can use this information internally to bolster their compliance programs and today we consider this same issue from the external perspective. Learn more about your ad choices. Visit megaphone.fm/adchoices
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 been reviewing the Department of Justice (DOJ) announcements over the past year and back to the FCPA Corporate Enforcement Policy, announced in November 2017, to consider what strategies companies can use based upon these documents. Over the series we have explored what companies can do both internally and externally to incorporate the Benczkowski Memo (the “Memo”) and other DOJ guidance into their corporate compliance programs. In our concluding episode, we discuss proactive monitoring, which demonstrates the benefits of using a third party to fulfill the compliance mandates that have been laid out by the DOJ Learn more about your ad choices. Visit megaphone.fm/adchoices
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 will this be the last stand of the old guard (Brady and Brees)? Tom and Jay are back in the saddle for a look at some of this week’s top compliance and ethics stories. 1. Dick Cassin bookends 2018 and 2019 with the big story on compliance was from 2018and what he thinks the big story for compliance will be in 2019. Both in the FCPA Blog. 2. Robert Zink becomes the acting head of the DOJ Fraud Section. 3. First head of SEC Whistleblower Office blasts SEC proposal to gut whistleblower awards. 4. Italy adopts ‘bribe destroyer’ law (similar to the Doomsday device on TOS). 5. Be wary of false prophets (and benchmarking). 6. MSU Interim President puts foot in mouth, then eats it. 7. What will the CCO of the future look like? What does it mean? 8. Willaim Barr changes position on whistleblower. 9. What the top 10 cyber security issues for 2019. 10. This Week Tom was joined by John Gill VP of Education at the ACFE for a 5-part podcast series on the famous fraudsters. Check out the following: Part 1-Nathan Mueller; Part 2-Mark Whitacre; Part 3- Andrea Baxendale; Part 4-James Brandolino; Part 5-Joseph Grmovsek. 11. Join the Greater Houston Business and Ethics Roundtable on January 24 for a presentation by Control Risk on its 2018 Heat Map. Details and Registration are here. 12. Check in next week for a 5 part podcast series with Eric Feldman and Vin DiCianni on the DOJ’s 2018 Guidance, what it means and how a compliance professional can use it going forward. For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
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 will this be the last stand of the old guard (Brady and Brees)? Tom and Jay are back in the saddle for a look at some of this week’s top compliance and ethics stories. 1. Dick Cassin bookends 2018 and 2019 with the big story on compliance was from 2018and what he thinks the big story for compliance will be in 2019. Both in the FCPA Blog. 2. Robert Zink becomes the acting head of the DOJ Fraud Section. 3. First head of SEC Whistleblower Office blasts SEC proposal to gut whistleblower awards. 4. Italy adopts ‘bribe destroyer’ law (similar to the Doomsday device on TOS). 5. Be wary of false prophets (and benchmarking). 6. MSU Interim President puts foot in mouth, then eats it. 7. What will the CCO of the future look like? What does it mean? 8. Willaim Barr changes position on whistleblower. 9. What the top 10 cyber security issues for 2019. 10. This Week Tom was joined by John Gill VP of Education at the ACFE for a 5-part podcast series on the famous fraudsters. Check out the following: Part 1-Nathan Mueller; Part 2-Mark Whitacre; Part 3- Andrea Baxendale; Part 4-James Brandolino; Part 5-Joseph Grmovsek. 11. Join the Greater Houston Business and Ethics Roundtable on January 24 for a presentation by Control Risk on its 2018 Heat Map. Details and Registration are here. 12. Check in next week for a 5 part podcast series with Eric Feldman and Vin DiCianni on the DOJ’s 2018 Guidance, what it means and how a compliance professional can use it going forward. For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
In this podcast series, I visit with Vin DiCianni, founder and President of Affiliated Monitors, Inc. (AMI) and Eric Feldman, Senior Vice President of AMI. We consider the global view of ethics, compliance and corporate culture of non-US companies, outside the US; in both their home countries and in other countries. In this Part II, I discuss international enforcement trends with Feldman. Learn more about your ad choices. Visit megaphone.fm/adchoices
In this podcast series, I visit with Vin DiCianni, founder and President of Affiliated Monitors, Inc. (AMI) and Eric Feldman, Senior Vice President of AMI. We consider the global view of ethics, compliance and corporate culture of non-US companies, outside the US; in both their home countries and in other countries. In this Part III, I discuss trends in ethics and compliance programs in Spain with DiCianni. Learn more about your ad choices. Visit megaphone.fm/adchoices
In this podcast series, I visit with Vin DiCianni, founder and President of Affiliated Monitors, Inc. (AMI) and Eric Feldman, Senior Vice President of AMI. We consider the global view of ethics, compliance and corporate culture of non-US companies, outside the US; in both their home countries and in other countries where they do business. In this Part I, I visit with Vin DiCianni on the trends he sees in the global arena around ethics, compliance and monitoring. Learn more about your ad choices. Visit megaphone.fm/adchoices
In this podcast series, I visit with Vin DiCianni, founder and President of Affiliated Monitors, Inc. (AMI) and Eric Feldman, Senior Vice President of AMI. We consider the global view of ethics, compliance and corporate culture of non-US companies, outside the US; in both their home countries and in other countries where. In this Part IV, I discuss the changing face of monitors in the international arena with DiCianni. Learn more about your ad choices. Visit megaphone.fm/adchoices
The baseball playoffs are here. For the Sox, the hated Yankees. For the Astros, they begin their World Series defense against the Cleveland Indians. Tom and Jay discuss and take a look at some of the week’s top compliance and ethics stories. Styker is now a two-time FCPA loser. Will there be a third? Sam Rubenfeld reports in the WSJ Risk and Compliance Journal. Dick Cassin reports in the FCPA Blog. In a pique of sanity, Elon Musk settles his SEC lawsuit which might have barred him from serving on the Board of a public company. Tim Higgins and Dave Michaels consider the fallout in the WSJ. Both James Stewart, writing in the NYTand Tom Zanki, in Law360 say the Board needs better oversight. Former Chile mining official settles FCPA charges. Dick Cassin reports in the FCPA Blog. Sam Rubenfeld reports in the WSJ Risk & Compliance Journal. The commentary from the Petrobras FCPA enforcement action continues. Tom runs a 3-part series (Part 1, Part 2& Part 3). Mike Volkov weighs in on Corruption, Crime and Compliance. Andy Webb-Vidal explores the 10 ten takeaways from Operation Car Wash on Corporate Compliance Insights. Jonathan Marks looks at it from the ‘Realm of the Obvious’ in his Board and Fraud blog. MLB reportedly under investigation for FCPA violations in Latin America. Cheryl Ring reports in Fangraph. More on ruling on attorney-client privilege in UK. Sam Rubenfled in WSJ Risk & Compliance Journal reports SFO will not appeal ENRC ruling. Andrew Reeves provides five key takeaways in the FCPA Blog. Panasonic Avionics finally get a monitor. Kelly Swanson reports in GIR. Robbing a national bank, think big. Margot Patrick, Gabriele Steinhauser and Patricia Kowsmann report in the WSJ. Women who have behaved badly. Rosmah Mansor, wife of former Malaysian PM Najib Razak charged with money-laundering, Harry Cassin in the FCPA Blog. SFO moves to sieze assets of Gulnara Karimova the eldest daughter of the late Uzbek President Islam Karimoa. Dick Cassin the FCPA Blog. Want a 50% discount to one of the top compliance conferences around? Join Tom and AMI’s Eric Feldman at CONVERGE18 in Denver on October 9-11. I hope you can join me at the event. For information on the event, click here. As an extra benefit to fans of This Week in FCPA, CONVERGE18 is offering a 50% discount off the registrationEnter discount code TOMFOXVIP. The baseball playoffs are here. Tom and gutless wonder Jay discuss. Tom explains why Jay is a gutless wonder. For more information on how an independent monitor can help improve your company’s ethics and compliance program, visit our sponsor Affiliated Monitors at www.affiliatedmonitors.com. Learn more about your ad choices. Visit megaphone.fm/adchoices
What happens when you acquire or merge with a company with FCPA violations? What are the risks that come from doing so? Eric Feldman, Senior Vice President of Affiliated Monitors, Inc.™, joins Tom to talk about mergers and acquisitions. They discuss the role that the pre-acquisition and post-acquisition phases play in integrating the target company’s systems and culture into your own company. Learn more about your ad choices. Visit megaphone.fm/adchoices
Over the next five episodes, I will visit with Eric Feldman, Senior Vice President, Don Stern, Corporate and Rod Grandon, Managing Director Government Services; all from Affiliated Monitors, Inc., who is the sponsor of this series.. In this fourth episode I visit with Grandon about the types of things a monitor would review to determine if a company adequately considered ethics and compliance during the mergers and acquisition process. Learn more about your ad choices. Visit megaphone.fm/adchoices
Over this special five-part podcast series, I will visit with Eric Feldman, Senior Vice President, Don Stern, Corporate and Rod Grandon, Managing Director Government Services; all from Affiliated Monitors, Inc., who is the sponsor of this series. In it, we explore how to go about assessing ethics and compliance in the mergers and acquisition context. In this third episode I visit with Feldman planning out your post-acquisition merger strategy. Learn more about your ad choices. Visit megaphone.fm/adchoices
Over the next five episodes, I will visit with Eric Feldman, Senior Vice President, Don Stern, Corporate and Rod Grandon, Managing Director Government Services; all from Affiliated Monitors, Inc., who is the sponsor of this series. In it, we explore how to go about assessing ethics and compliance in the mergers and acquisition context. In this second episode I visit with Stern on the impact that a merger & acquisition has on both the acquired entity and the acquirer. Learn more about your ad choices. Visit megaphone.fm/adchoices
Over the next five podcast episodes, I will visit with Eric Feldman, Senior Vice President, Don Stern, Corporate and Rod Grandon, Managing Director Government Services; all from Affiliated Monitors, Inc., who is the sponsor of this series. In it, we explore how to go about assessing ethics and compliance in the mergers and acquisition context. In this first episode I visit with Feldman on whys, whats and hows of an independent assessment of a target. Learn more about your ad choices. Visit megaphone.fm/adchoices
Over these past five episodes, I have visited with Eric Feldman, Senior Vice President, Don Stern, Corporate and Rod Grandon, Managing Director Government Services; from Affiliated Monitors, Inc., sponsor of this series. We explored how to go about assessing ethics and compliance in the mergers and acquisition context. In this fifth and concluding episode I visit with Stern to tie together how an independent integrity monitor can benefit the entire mergers and acquisition process. Learn more about your ad choices. Visit megaphone.fm/adchoices
In this episode of the CONVERGE18 Preview Podcasts series, I visit with Eric Feldman, Senior Vice President at Affiliated Monitors. We discuss the issue of perverse incentive and compliance. Learn more about your ad choices. Visit megaphone.fm/adchoices
Over the past five podcasts, I have visited with Vin DiCianni, founder and CEO and Eric Feldman, Senior Vice President both of Affiliated Monitors, Inc., who is the sponsor of this series. In it, we explored an organization’s ethical culture and its relationship to ethics and compliance. In this fifth and final episode I visit with DiCianni on how ethical culture is a part of an overall ethics and compliance program assessment and how to go about it. Learn more about your ad choices. Visit megaphone.fm/adchoices
Over the next five episodes, I visit with Vin DiCianni, founder and CEO and Eric Feldman, Senior Vice President both of Affiliated Monitors, Inc., who is the sponsor of this series. In it, we explore ethical culture and its relationship to ethics and compliance. In this first episode I visit with Feldman on what is ethical culture and why it matters. Learn more about your ad choices. Visit megaphone.fm/adchoices
Over these five podcast episodes, I have been visiting with Vin DiCianni, founder and CEO and Eric Feldman, Senior Vice President both of Affiliated Monitors, Inc., who is the sponsor of this series. In it, we have explored corporation culture and its relationship to ethics and compliance. In this fourth episode, I visit with Feldman on how a company can begin to assess its own culture. Learn more about your ad choices. Visit megaphone.fm/adchoices
Over this five-part podcast series, I am visiting visit with Vin DiCianni, founder and CEO and Eric Feldman, Senior Vice President both of Affiliated Monitors, Inc., who is the sponsor of this series. In it, we explore corporation culture and its relationship to ethics and compliance. In this third episode I visit with Feldman on what is the role of a CCO in strengthening the ethical culture of an organization. Learn more about your ad choices. Visit megaphone.fm/adchoices
Over the next five episodes, I visit with Vin DiCianni, founder and CEO and Eric Feldman, Senior Vice President both of Affiliated Monitors, Inc., who is the sponsor of this series. In it, we explore corporation culture and its relationship to ethics and compliance. In this second episode I visit with DiCianni on what some of the factors are which influence the ethical culture of an organization. Learn more about your ad choices. Visit megaphone.fm/adchoices
Over the past five podcasts, I have visited with Vin DiCianni, founder and CEO and Eric Feldman, Senior Vice President both of Affiliated Monitors, Inc., who is the sponsor of this series. In it, we explored an organization’s ethical culture and its relationship to ethics and compliance. In this fifth and final episode I visit with DiCianni on how ethical culture is a part of an overall ethics and compliance program assessment and how to go about it. Learn more about your ad choices. Visit megaphone.fm/adchoices
Marshall Thompson co-founded Braven Brewing Company in Bushwick with his friend Eric Feldman in 2013. www.bravenbrewingcompany.com They are celebrating 5 years of being in business, and getting ready to open their first brewery/ brew-pub located at 52 Harrison Place in Bushwick Brooklyn this summer 2018. They have several new beers out now, and we talk about those, the process of starting a business, and other topics we had similar interest in. It was an informative, fun discussion about the long history of brewing companies in Bushwick pre late 1970s, Colorado, world-views and just a good conversation in general.
Eric Feldman of Affiliated Monitors, Inc. and Tom Topolski worked closely together when Tom's previous employer had engaged Eric as a monitor. In this podcast they discuss what made their relationship work, and the lessons every compliance professional can take away when in the middle of, or about to face, a monitorship. Listen below, or read more and listen here on The Compliance & Ethics Blog https://www.affiliatedmonitors.com/wp-content/uploads/2018/04/Topolski_and_Feldman_on_Monitorships.mp3
In this five-part podcast series, I am exploring the role of corporate monitorships in compliance and some of the key issues which companies and compliance professionals may face in dealing with monitors. I am joined in this exploration by Vincent DiCianni, founder and President of AMI and Eric Feldman, Senior Vice President and Managing Director of Corporate Ethics and Compliance Programs for AMI. Today, we consider what is a corporate monitorship? Learn more about your ad choices. Visit megaphone.fm/adchoices
June 2014 - In this month's episode, Eric Feldman, CFE, Managing Director of Corporate Ethics and Compliance Programs at Affiliated Monitors, discusses the distinct relationship between a strong ethics/compliance program and a company's bottom line.
What is organizational culture? Eric Feldman, SVP at Affiliated Monitors has said it comprises the mission, vision and values of an organization. Learn more about your ad choices. Visit megaphone.fm/adchoices
In this episode, I am joined by Eric Feldman, SVP at Affiliated Monitors. Eric is a long time US government employee who now helps to provide companies with monitorship services, in a wide range of areas. These include external monitors after a FCPA enforcement action, monitorships with companies who contract with the federal government, state and local authorities. Eric discusses the strategic use of a monitor in a wide variety of areas, from prevention and detection of legal violations to M&A work. For more on Affiliated Monitors, check out their website by clicking here. Learn more about your ad choices. Visit megaphone.fm/adchoices
In this episode, Jay and I have a wide-ranging discussion on why good compliance and is good for business. We discuss: LRN Ethics and Compliance Program Effectiveness Report. Click here for Report.Ethisphere’s 2017 World’s Most Ethical Companies. Click here for Report.Why good compliance is good for business. See Tom’s blog post.Women in compliance: A key to organizational diversity. See article in the FCPA Blog.ECI Podcast: Engaging With Your Monitor: Best Practices from ECI’s Independent Monitor Benchmarking Group. To listen to the podcast, click here.Jay previews his weekend report.Tom previews a presentation he will give with Jenny O’Brien and Roy Snell at the SCCE European Ethics and Compliance Institute in April. Jay previews a presentation at the same event by Eric Feldman of Affiliated Monitors. For more information on the event, check it out by clicking here. Jay Rosen new contact information: Jay Rosen, CCEP Vice President, Business Development Monitoring Specialist Affiliated Monitors, Inc. Mobile (310) 729-6746 Toll Free (866)-201-0903 JRosen@affiliatedmonitors.com Learn more about your ad choices. Visit megaphone.fm/adchoices
In this episode, Jay and I have a wide-ranging discussion on why good compliance and is good for business. We discuss: LRN Ethics and Compliance Program Effectiveness Report. Click here for Report. Ethisphere’s 2017 World’s Most Ethical Companies. Click here for Report. Why good compliance is good for business. See Tom’s blog post. Women in compliance: A key to organizational diversity. See article in the FCPA Blog. ECI Podcast: Engaging With Your Monitor: Best Practices from ECI’s Independent Monitor Benchmarking Group. To listen to the podcast, click here. Jay previews his weekend report. Tom previews a presentation he will give with Jenny O’Brien and Roy Snell at the SCCE European Ethics and Compliance Institute in April. Jay previews a presentation at the same event by Eric Feldman of Affiliated Monitors. For more information on the event, check it out by clicking here. Jay Rosen new contact information: Jay Rosen, CCEP Vice President, Business Development Monitoring Specialist Affiliated Monitors, Inc. Mobile (310) 729-6746 Toll Free (866)-201-0903 JRosen@affiliatedmonitors.com Learn more about your ad choices. Visit megaphone.fm/adchoices
Welcome to Episode 191 of Gun Guy Radio! This is the podcast that shines a positive light on the firearms lifestyle. I'm Your host Ryan Michad and this is your weekly dose of positive firearms talk, without the politics. This week, I'm joined by Eric Feldman, the Director of Operations for BoreSmith, to discuss proper … Continue reading "Gun Guy Radio 191 – Proper Firearms Cleaning Techniques with Eric from BoreSmith"
Welcome to Episode 191 of Gun Guy Radio! This is the podcast that shines a positive light on the firearms lifestyle. I’m Your host Ryan Michad and this is your weekly dose of positive firearms talk, without the politics. This week, I’m joined by Eric Feldman, the Director of Operations for BoreSmith, to discuss proper … Continue reading "Gun Guy Radio 191 – Proper Firearms Cleaning Techniques with Eric from BoreSmith"
Every good town has a good brewery and Brooklyn is no different! On a brand new episode of Beer Sessions Radio, Jimmy Carbone welcomes a few new breweries to the borough of Brooklyn. Hear from Marshall Thompson & Eric Feldman of Braven Brewing in Bushwick, Greg Doroski & Andrew Unterberg of Threes Brewing in Gowanus and Travis Kauffman of Folksbier Brewery in Carroll Gardens. They talk about their respective breweries, what it takes to open something new in Brooklyn and what they hope to accomplish in the future! This program was brought to you by Union Beer Distributing. “Easy drinking is the way to go for us. We like having a couple, hanging out and socializing with friends.” [26:00] –Eric Feldman on Beer Sessions Radio “We believe in this idea of residency – that people spend time in our world and inhabit it.” [32:00] –Andrew Unterberg on Beer Sessions Radio
Eric Feldman, Managing Director of Corporate Ethics and Compliance Programs at Affiliated Monitors – is also a faculty member of the Association of Certified Fraud Examiners (ACFE) and teaches courses at many of their conferences and seminars, most recently at the 2014 Global Fraud Conference held in San Antonio in June. Hear what Eric has to say in this interview about the importance of setting the right tone when building an ethical culture to prevent fraud: “Tone at the Top” – an ACFE Podcast by Eric Feldman ACFE maintains a library of podcasts and other media that is available on their website @ “Fraud Talk.” You will find another of Eric’s podcasts, based on a course he teaches, entitled: “When Bad Things Happen to Good Companies” – Feldman To see where Eric gained his anti-fraud expertise, click here: Eric’s ACFE Faculty Bio
Big Data Analytics for Fraud Detection https://www.affiliatedmonitors.com/wp-content/uploads/2012/09/Eric-Feldman-Podcast.mp3
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