Topic: Monitorships

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

Monitorships decline as companies invest in compliance

Lawyers say monitorships are on the decline because companies are better at avoiding them and prosecutors are less keen to impose them. But those lawyers also question whether that trend will continue.

18 November 2020

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