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, moderated by A.J. Bosco, Senior Adviser with StoneTurn, 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, a Partner with StoneTurn, brings nearly 40 years of public, private and education sector experience in forensic investigations, compliance and risk management. He joined StoneTurn in 2011 from […]
A.J. Bosco, a Senior Adviser with StoneTurn, has 20 years of diverse regulatory, legal and compliance experience as a prosecutor, regulator and in internal roles at large financial services institutions. […]