Financial Crime Financial Crime

Supposed drop in corporate monitorships overstated, US DOJ official says

By Richard Vanderford
  • 27 Oct 2021 15:23
  • 27 Oct 2021 15:39
Monitors in corporate white-collar resolutions continue to have a "beneficial role," and commentators have read too much into an apparent drop in their use, a senior US Justice Department official said today.

The DOJ decides whether to use monitors based on the facts of a case, and the drop in their use in

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