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A look at the new corporate monitorship policy

Jaclyn Jaeger | October 15, 2018

The Department of Justice on Oct. 11 issued revised guidance to establish standards, policies, and procedures for the selection of monitors in matters being handled by Criminal Division attorneys.

“The goal of the new guidance is to further refine the factors that go into the determination of whether a monitor is needed, as well as clarify and refine the monitor selection process,” Assistant Attorney General Brian Benczkowski said in remarks at an NYU School of Law Program on Corporate Compliance and Enforcement Conference.

Last year, while speaking at another PCCE event, Deputy Attorney General Rod Rosenstein proclaimed that the Department would be actively reviewing a wide range of existing corporate enforcement policies. “Consistent with this directive, we...

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