European corporations are increasingly facing regulatory actions from both U.S. and European agencies resulting in monitorships.
On Thursday, September 21, Jonny Frank and Marc Leppard will speak about monitorships during the European Anti-Corruption Summit in Berlin. They will explore the various types of monitors, how to avoid being assigned one, and how to maximize the presence of a monitor if one is appointed.
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 […]
Marc Leppard, a Senior Adviser to StoneTurn, has more than 25 years of senior management experience in risk, ethics and compliance issues in both corporate and financial services sectors. Marc […]