The Strategy, Policy and Training Unit of the Fraud Section of the US Department of Justice has begun publishing a list of independent compliance monitors for active Fraud Section monitorships. The list shows the name of the monitor, the name of the company, the year appointed, and the DOJ unit responsible for the appointment – the FCPA Unit, the Market Integrity and Major Frauds Unit, or the Health Care Fraud Unit. As of April 14, 2020, there were 13 active monitorships, 7 of them FCPA-related.
April 14, 2020
DOJ publishes list of active monitors
Related by Topic
September 8, 2023 News Alert
Connecticut oil and gas trader charged with FCPA violations for allegedly bribing Petrobras officials
September 4, 2023 News Alert
August 30, 2023 News Alert