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2021 Cross Border Investigations Practice Group Meeting: What You Need to Know About Monitorships: An Ever Increasing Enforcement Option

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Compliance monitorships, independent compliance consultants, and independent examiners are being used more than ever as enforcement and settlement elements by global regulators. Join Forensic Risk Alliance partners Frances McLeod and Toby Duthie for a look at this increasingly popular resolution mechanism, and a fascinating discussion of their work on the Airbus settlement, various anti-bribery and corruption monitorships and a Dieselgate related monitorship.