Last year, the U.S. Justice Department announced that, to the extent compliance monitorships were perceived as being “disfavored” under the Trump administration, that would no longer be the case under the new leadership.

That announcement was followed by a succession of corporate criminal resolutions that included compliance monitorships: Balfour Beatty for defrauding the U.S. military, NatWest for securities fraud, Stericycle for violations of the Foreign Corrupt Practices Act and two monitorships for Glencore, one for FCPA violations and a second for market manipulation.

This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.

To view this content, please continue to their sites.

Not a Lexis Subscriber?
Subscribe Now

Not a Bloomberg Law Subscriber?
Subscribe Now

Why am I seeing this?

LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.

For questions call 1-877-256-2472 or contact us at [email protected]