Financial Crime Financial Crime

Companies in corruption settlements likely to face more monitorships, US prosecutor says

By Richard Vanderford
  • 29 Sep 2021 16:07
  • 29 Sep 2021 16:26
Companies can expect more frequent use of corporate monitors as a remedy in corruption cases, particularly for repeat offenders, a top US prosecutor said.

Despite a downturn in the use of monitors, they haven't vanished from prosecutors' legal toolkit, Jacquelyn Kasulis, acting Brooklyn US Attorney, said today at a panel discussion.* Kasulis has

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