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.

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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,...