Jay Rosen

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Jay Rosen

Jay Rosen

@FCPA_Monitor

Providing Global FCPA, Ethics & Compliance Monitor Solutions for Clients in Regulated and Non-Regulated Industries

Los Angeles, CA Katılım Nisan 2009
821 Takip Edilen1.5K Takipçiler
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Jay Rosen
Jay Rosen@FCPA_Monitor·
@Affiliated_AMI (AMI) will be sponsoring the 2023 NAFUSA Conference in Half Moom Bay, CA from March 29th - 31st. AMI's Donald Stern and Bethany Hengsbach will be attending the conference. For more information, please follow this link: lnkd.in/gVsydVXw
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Jay Rosen
Jay Rosen@FCPA_Monitor·
@arden_young_ Arden. Good reporting. Would you happen to have a copy of the DPA - Deferred Prosecution Agreement? The Eastern District of NY has not posted yet to its website. Thanks and keep up the great reporting.
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Arden Young
Arden Young@arden_young_·
I hope this helps clarify what’s really going on regarding the criminal investigation into P**nhub. A deferred prosecution agreement would help Aylo (the parent company) avoid criminal conviction. What are your thoughts?
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Jay Rosen
Jay Rosen@FCPA_Monitor·
Stop by Table #118 and connect with Affiliated Monitors, Inc.'s Vincent DiCianni and Denise L. Moran at the FSMB's 111th Annual Meeting next week in Minneapolis. lnkd.in/gB6467KG lnkd.in/gUuiqjjW
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Jay Rosen
Jay Rosen@FCPA_Monitor·
Affiliated Monitors, Inc.'s Scott Garland, CFCS, CCEP joined Assent's Daniel Zamora yesterday at an OECD - OCDE partner session leading into the OECD's Forum on Responsible Mineral Supply Chains. Please follow the replay link below: lnkd.in/gDp2iNvD
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Jay Rosen
Jay Rosen@FCPA_Monitor·
Affiliated Monitors, Inc.'s James Anliot will be attending the Federation of Chiropractic Licensing Boards confedrence in Palm Beach, FL from April 26th - 29th. lnkd.in/dTjjRe4f lnkd.in/dSnrpZSS
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Jay Rosen
Jay Rosen@FCPA_Monitor·
From Sao Paulo to Washington, DC, and Half Moon Bay, CA, the Affiliated Monitors, Inc.'s team of thought leaders are spanning the globe and sharing ideas with their glob colleagues. If you are at any of these events, please connect with our amazing team! lnkd.in/gtu68sn4
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Jay Rosen
Jay Rosen@FCPA_Monitor·
@PreetBharara Are you attending NAFUSA? Looks like several Cafe Insider alumns and hosts!
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Jay Rosen
Jay Rosen@FCPA_Monitor·
Episode 114 of Everything Compliance features the quartet of @tfoxlaw, @jtmarkscpa, @compliancememe, and special guest Scott Garland, JD, CCEP from Affiliated Monitors, Inc. who discuss the recent speeches by DAG Lisa Monaco and Kenneth Polite, announcing…lnkd.in/gufqUy8f
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Jay Rosen
Jay Rosen@FCPA_Monitor·
While time frames are listed in these DPAs, they are a guide of time frames, not a ‘how to’ guide, and many compliance professionals struggle with how to perform these post-acquisition compliance integrations. In this episode, @tflnkd.in/g5Nnkq5j lnkd.in/gkHj4VPb
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