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U.S. Department of Justice (DOJ) Deputy Attorney General Lisa Monaco presented a new policy at a Securities Industry and Financial Markets Association event that requires chief...
U.S. Department of Justice Deputy Attorney General Lisa Monaco presented new policy at Securities Industry and Financial Markets Association event that requires chief compliance officers to certify compliance programs have been designed to prevent anti-corruption violations.
Fast-forward to spring 2022, and there appears to be somewhat of a revival in the use of corporate monitorships.
U.S. Department of Justice Deputy Attorney General Lisa Monaco presented new policy at Securities Industry and Financial Markets Association event that requires chief compliance officers to certify compliance programs have been designed to prevent anti-corruption violations.
Glencore International A.G. (Glencore) and Glencore Ltd., both part of a multi-national commodity trading and mining firm headquartered in Switzerland, each pleaded guilty today and agreed to pay over $1.1 billion to resolve the government’s investigations into violations of the Foreign Corrupt Practices Act (FCPA) and a commodity price manipulation scheme.