Monday, April 2, 2018

Corporate Monitorships-Episode 1: What is a Corporate Monitorship?

Originally published by tfoxlaw.

What is the role of corporate monitorships? Is a corporate monitorship to be feared if your company is in the middle of a Foreign Corrupt Practices Act (FCPA)? Can a monitor be used in a manner other than post-settlement, such as in a pro-active manner to help forestall a government enforcement action, fine or penalty? […]

The post Corporate Monitorships-Episode 1: What is a Corporate Monitorship? appeared first on Compliance Report.

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