Topic: Monitorships

Dutch parliamentary resolution could open the door for corporate monitorships

GIR speaks to the politician behind a recent proposal in the Netherlands to introduce mandatory probation and independent oversight of compliance efforts for companies that resolve a criminal investigation through a settlement.

03 March 2021

Swiss Supreme Court rules against Credit Suisse in Finma monitor challenge

12 February 2021

Huawei accuses US prosecutors of sitting on exculpatory evidence

Chinese telecommunications company Huawei has accused US prosecutors of making insufficient and delayed disclosures of potentially exculpatory material in a repeated request for information it says is critical to its defence.

08 February 2021

Dutch politicians want mandatory probation for corporate wrongdoers

02 February 2021

Indonesian company agrees to pay $1.6 million to settle DOJ sanctions probe

The Justice Department’s settlement with Bukit Muria Jaya was announced a few days after OFAC revealed its existence in a related enforcement action.

18 January 2021

Corporate reorganisation helped Boeing reduce 737 Max fraud penalty

US prosecutors gave Boeing credit in a recent settlement linked to two aircraft crashes for ensuring that its engineers are now insulated from reporting to sales units.

13 January 2021

SFO chief: G4S reviewer was a tailored solution

The head of the UK’s anti-fraud agency has said that imposing a compliance reviewer on G4S in a fraud settlement as opposed to a full-blown monitor was appropriate given reforms already underway at the prison services contractor.

03 December 2020

SEC official: High-pressure deals are ultimate test of compliance

Charles Cain, chief of the SEC’s FCPA unit, said that high-pressure deals are the ones that really determine how robust a company’s compliance programme is.

02 December 2020

Deutsche Bank at odds with external monitors over Russian expansion plans

27 November 2020

After extension, Odebrecht monitorship ends

Featured in Investigator's Guide to Brazil

The Brazilian company announced that its FCPA monitorship has ended after it was extended earlier this year.

24 November 2020

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