Global Investigations Review - The law and practice of international investigations

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“Business friendly” monitorship memo gives leverage to companies

By Adam Dobrik

23 October 2018

“Business friendly” monitorship memo gives leverage to companies Benczkowski's memo may help companies set greater limits on monitors. istockphoto.com/erhui1979

The criminal division chief has given companies a greater ability to negotiate monitorships with narrower scopes, lawyers say. Meanwhile, a new requirement for monitorship candidates could create headaches for practitioners.