Corporate Monitors

  • Blog post

    Are changes coming to the DoJ corporate monitor program?

    2017-11-15T09:45:00Z

    As a review of the Justice Department’s corporate monitor practices is taking shape, reports have surfaced that experts have their own suggestions.

  • Blog post

    Justice Department Names GM Monitor

    2015-10-30T10:30:00Z

    The Department of Justice announced this week that it has approved the appointment of Bart Schwartz to serve as the monitor for General Motors. The monitor appointment is part of a deferred prosecution agreement GM reached with the Justice Department last month to resolve criminal charges for wire fraud and ...

  • Blog post

    Fiat Chrysler Will Pay $150M, Largest Ever NHTSA Penalty

    2015-07-28T10:30:00Z

    Acknowledging violations of the Motor Vehicle Safety Act’s requirements to repair safety defects, Fiat Chrysler Automobiles has agreed to a $105 million civil penalty, the largest ever imposed by the National Highway Traffic Safety Administration. The automaker agreed to an independent monitor, approved by the NHTSA and in place for ...

  • Article

    ABA Seeks Clarity for Corporate Monitors

    2015-02-18T12:15:00Z

    Image: The American Bar Association is mulling new standards for corporate monitors that effectively could make the monitorship process a lot easier, cheaper, and transparent for compliance officers working with them. “The standards go a long way toward facilitating a better relationship between the monitor and the company,” says John ...