Global Investigations Review - The law and practice of international investigations

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US officials: How to avoid a monitor

By Adam Dobrik

15 March 2018

US officials: How to avoid a monitor The DOJ's Sally Molloy and the SEC's Melissa Hodgman discussed enforcement trends with EY's Kathleen McGovern in Washington, DC on 15 March. istockphoto.com/Lya_Cattel

Officials from the DOJ and SEC say they decline to impose monitors on companies they trust.