Monitoring The Monitors

Law360, New York (October 22, 2010, 2:03 PM EDT) -- The scenario has become all too familiar over the past few years: a large, often multinational corporation agrees to enter into either a nonprosecution agreement (NPA) or a deferred prosecution agreement (DPA) with the U.S. Department of Justice or a local U.S. attorney’s office. One of the terms of the agreement mandates the appointment of a corporate monitor for the duration of the NPA or the DPA. Then the question arises — Who will be selected as the monitor?

This question stirred debate three years ago...
To view the full article, register now.

Law360 UK

UK Financial Services

Read Our Latest UK Legal News & Analysis

Financial Services Law360 UK and Insurance Law360 UK provide breaking news and in-depth analysis on U.K. and European Union regulation, enforcement, legislation, and litigation involving banks, investment firms, insurers, and more.