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United States - Corporate Crime - Succeeding Across A Monitor s Audiences

It is a unique model: an independent third party that is neither an employee nor an agent of the organisation or government, appointed and overseen by the government.

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Former MGM Grand President Pleads Guilty To Violating Bank Secrecy Act

Former MGM Grand President Pleads Guilty To Violating Bank Secrecy Act
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Monitorships

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

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Department of Justice Antitrust Division updates its Leniency Program | Allen & Overy LLP

The U.S. Department of Justice (DOJ) released revisions to its Antitrust Division Leniency Policy and Procedures as well as updated guidance in the form of Frequently Asked Questions.

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New Year, New DOJ: Recent Resolution of Fraud Allegations Signals DOJ s Increased Use of Corporate Monitorships | Vinson & Elkins LLP

On December 21, 2021, the U.S. Department of Justice (“DOJ”) announced a resolution of its criminal investigations into NatWest Markets Plc (“NatWest”), a global banking and financial.

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