Katherine Cienkus

Katherine Cienkus

Morgan Lewis

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DOJ Revises Corporate Monitor Policy with New Cost and Oversight Rules

On May 12, 2025, the US Department of Justice’s Criminal Division published a set of memoranda outlining white collar enforcement priorities and an updated outlook on the imposition and selection of corporate monitors. The...more

5/28/2025  /  Compliance Monitoring , Corporate Misconduct , Corporate Monitoring , Department of Justice (DOJ) , Enforcement Priorities , Financial Crimes , Government Investigations , New Guidance , Regulatory Reform , White Collar Crimes
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