Monitor or no Monitor?

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U.S. Assistant Attorney General Kenneth A. Polite Jr., who worked as a prosecutor, defence attorney and Chief Compliance Officer, knows the challenges about serving as a resource for information, enforcing law and policies and creating the company’s ethical culture. In a speech he gave on March 25, 2022, at the NYU Law’s Program on Corporate Compliance and Enforcement, he described in detail what the Department of Justice (DoJ) expects and evaluates in terms of effective corporate compliance programs. Further, he spoke about the criteria the DoJ uses to determine whether an independent monitor should be imposed.

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