and independent monitorships
in settlement agreements.
Louis Berger's chief executive officer, Jim Stamatis, concluded: "As we have just completed our monitorship
with the US Government, our most successful year in the company's history, and continued simplification and restricting of our operations, this presented an optimal time for us to transition to a new chapter in our evolution."
Concerns about cozy corporate monitorships
led to Congressional hearings and a policy memorandum by the Acting Deputy Attorney General.
reports for the duration of the monitorship
. (310) Recently, companies
Concerns about privilege may be addressed in limited waiver and confidentiality agreements with the monitor to ensure that the company receives notice and an opportunity to oppose any third-party requests to the monitor for company information learned during the course of the monitorship
When he sensed he was losing his milk monitorship
he staged a heart-tugging resignation, then set about stitching up every comrade who had ever fallen foul of his gargantuan ego.
The hung government of Gujral will have to work under the monitorship
of other allied parties, particularly, the congress, who will not allow him to function independently, and in line with his party's manifesto, which will surely make the relation tense among allied parties.
However, there is also a need for flexibility to tailor a monitorship
to the specifics of a company and its particular organizational environment.
with individuals directly involved in the monitorship
was part of a non-prosecution agreement and settlement the company reached with the Justice Department after a corporate officer was indicted in a kickback scandal.
Last but not least, he has been involved in a 3 year FCPA monitorship
where KPMG Forensic has been engaged by the independent FCPA compliance monitor to assist the him in monitoring a large multinational company.
As has been reported previously, following our 2009 guilty plea and settlement with the DOJ and SEC over the legacy TSKJ matter KBR was under a DOJ-approved monitorship
during which our compliance program was significantly enhanced and now is extremely robust.
WilmerHale Partners David Ogden and Ronald Machen were chosen to share independent compliance monitorship
duties for Tenet Healthcare Corporation, the National Law Journal recently reported.
Jennifer is a certified Anti-Money Laundering Specialist (CAMS) with significant experience in compliance and investigation matters, including recent work in connection with a New York Department of Financial Services monitorship
evaluating a bank's AML program.
As part of the settlement, the company has agreed to retain an external and independent monitorship
for up to three years, to ensure full compliance with the settlement terms.