Government-imposed corporate monitors―once a rare occurrence in the U.S.―are now commonplace, not only with domestic regulators but also with regulatory agencies in various other countries, in connection with enforcement proceedings and prosecutions for criminal offenses such as anti-corruption violations and other misconduct.
Our roundtable discussion will focus on how companies can eliminate the need for a monitor, but if that is not possible, how to maximize the value of a monitorship.
Our panel will feature:
Monday, April 30, 2018
5:30 p.m. ― 8:00 p.m.
50 Vanderbilt Avenue
New York, NY 10017
Cocktails and heavy appetizers will be served after the discussion. One hour of CLE credit will be provided.
Jonny Frank brings over 40 years of public and private sector and law and business school teaching experience in forensic investigations, compliance, and risk management. He helps organizations and counsel […]