On October 28, 2021, Deputy Attorney General Lisa Monaco addressed the ABA’s National Institute on White Collar Crime, in which she made clear that monitorships are back on the menu as.
Gang Chen was arrested a year ago on charges of hiding his links to China. The charges were dismissed, but he said the damage to him, and to American science has lingered.
The Biden Administration could get 100% of all issuers to institute robust compliance programs, and uncover most corporate crime, if, as a condition of all Deferred Prosecution.