Global Investigations Review - The law and practice of international investigations

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DOJ publishes list of compliance monitors, improving transparency and accountability

16 April 2020

DOJ publishes list of compliance monitors, improving transparency and accountability Vinson & Elkins' Fry Wernick, Palmina Fava and Ron Tenpas

Vinson & Elkins’ Ephraim Wernick, Palmina Fava, Ronald Tenpas, Conrad Bolston and Peter Thomas say the criminal fraud section’s decision to release the names of active monitors is a welcome development. But they argue that more transparency is needed.