Gil Soffer

Gil Soffer

Katten Muchin Rosenman LLP

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DOJ Signals Increased Use of Corporate Monitors

On October 28, 2021, Deputy Attorney General Lisa Monaco announced revised Department of Justice (DOJ) guidance on corporate monitors. Going forward, prosecutors are free to require the imposition of a corporate monitor when...more

11/19/2021  /  Compliance , Corporate Investigations , Corporate Misconduct , Corporate Monitoring , Corruption , Criminal Investigations , Deferred Prosecution Agreements , Department of Justice (DOJ) , Foreign Corrupt Practices Act (FCPA) , White Collar Crimes
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