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Expert Analysis

DOJ Memo Raises Bar For Imposition Of Corporate Monitors

By James Koukios ( May 21, 2025, 11:35 AM EDT) -- In March 2008, then-acting Deputy Attorney General Craig S. Morford set out guidance for U.S. Department of Justice prosecutors on drafting provisions pertaining to the use of monitors in connection with corporate deferred prosecution agreements and nonprosecution agreements....

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