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In the early months of a new presidential administration, the nation and the world scramble to predict where the White House and federal agencies will focus their energy and attention....
Deputy Attorney General Lisa Monaco announced revised DOJ guidance on corporate monitors. Prosecutors are free to require the imposition of a corporate monitor when they determine it is appropriate to ensure compliance. This is a stark departure from previous guidance.
On October 28, 2021, Deputy Attorney General Lisa Monaco announced revised Department of Justice (DOJ) guidance on corporate monitors.
On October 28, 2021, at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa O. Monaco announced revisions to the Department of...
Key Takeaways - The SEC and DOJ announce that they are focusing on individual and corporate accountability, including a renewed emphasis on lawyers and accountants as the first line of...