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Expert Analysis

Monitor Imposed: Conduct Restraints In The Bromwich Affair

Law360, New York (June 12, 2015, 6:42 PM EDT) -- With compliance remedial requirements exploding as part of U.S. Department of Justice, Securities & Exchange Commission or other regulatory authorities' settlement agreements with companies, the concept of an integrity monitor or independent compliance consultant has become an accepted norm. Typically, these arrangements are negotiated as part of a mutually consented settlement agreement between a government agency and a company; however, every once in a while, an integrity monitor or an independent compliance consultant will be imposed on a company by an order of a court....

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