In May 2025, Matthew Galeotti, Head of the Department of Justice (DOJ) Criminal Division, issued a memorandum outlining the criteria Criminal Division prosecutors are to consider for imposing and selecting independent compliance monitors in corporate resolutions.

In May 2025, Matthew Galeotti, Head of the Department of Justice (DOJ) Criminal Division, issued a memorandum outlining the criteria Criminal Division prosecutors are to consider for imposing and selecting independent compliance monitors in corporate resolutions. The memo was issued as the DOJ under Galeotti indicated its enforcement priorities for prosecuting white collar crime.

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Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal,...