William "Billy" Klaess

Torres Trade Law, PLLC

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Department of Justice Monitorships: They’re Costly, They’re Disruptive, and They’re Making a Comeback

On October 28, 2021, Deputy Attorney General Lisa Monaco addressed the ABA’s National Institute on White Collar Crime, in which she made clear that monitorships are back on the menu as a means of ensuring corporate...more

1/27/2022  /  Anti-Corruption , Compliance Monitoring , Corporate Governance , Corruption , Department of Justice (DOJ) , Ethics , Export Controls , Foreign Corrupt Practices Act (FCPA) , White Collar Crimes
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