Skip to main content
Skip to navigation

Why the Justice Department Is Shortening Some Monitorships

By Tom Fox2014-01-28T00:00:00

THIS IS MEMBERS-ONLY CONTENT

You are not logged in and do not have access to members-only content.

If you are already a registered user or a member, SIGN IN now.

Related articles

Article
The rules of the road for corporate monitors

2016-05-17T09:00:00Z By Joe Mont

Companies facing a corporate monitorship face many questions. How does the process work? What are the rules, not to mention proper etiquette, for having a monitor in your midst for upwards of three years? Joe Mont reports.
Webcast
Oct 14 | CPE Webcast: Navigating Evolving Banking Regulations in the U.S. and Canada

Provided by AuditBoard

U.S. Banking regulators have moved to loosen traditional regulation and supervision in areas like capital requirements, stress testing and liquidity, while also being more receptive to innovation in areas including Artificial Intelligence and digital assets.
Article
Former startup CEO gets 7 years in prison for $175M fraud against JPMorgan Chase

2025-10-08T18:28:00Z By Adrianne Appel

Charlie Javice, a former CEO who duped JPMorgan Chase into purchasing her start up company for $175 million, has been ordered to forfeit more than $22 million by the Department of Justice (DOJ) and to spend 7 years in jail.