All corporate monitor articles

  • DOJSeal
    Article

    Top DOJ compliance official resigns; rejoins Morgan Lewis

    2020-01-10T16:06:00Z

    Matt Miner, former deputy assistant attorney general of the DOJ’s Criminal Division who played a prominent role in the development of a range of significant compliance policy initiatives, will rejoin Morgan Lewis as a partner, the law firm has announced.

  • Blog post

    U.S. judge extends term of ZTE monitor: Here’s why

    2018-10-05T13:00:00Z

    A U.S. district court judge has extended for two more years the term of ZTE’s court-appointed compliance monitor after the telecommunications company violated a condition of its probation resulting from U.S. sanctions violations.

  • petrobras
    Article

    Petrobras case sheds light on how to avoid a corporate monitor

    2018-10-05T11:30:00Z

    Any company under a criminal investigation by the U.S. government looking to avoid the appointment of a compliance monitor will want to take a page from Brazilian state-owned energy company Petrobras. Gibson Dunn partner Joe Warin, who represented Petrobras, offers some tips inside.