Global Investigations Review - The law and practice of international investigations

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Bias in monitorship selections has become ‘self-perpetuating myth’

By Dylan Tokar

09 January 2018

Bias in monitorship selections has become ‘self-perpetuating myth’ iStockphoto.com/xubingruo

Privately, lawyers complain that the monitorship selection process for FCPA settlements favours a small, exclusive club of defence attorneys over those with true compliance expertise.