Tagged: brian benczkowski

Justice Department Recalibrates Corporate Monitors and DOJ Compliance Position

In a recent speech (here), Brian Benczkowski, the Assistant Attorney General for the Criminal Division outlined the Justice Department’s new policy governing imposition of a corporate compliance monitor.  (Here). The Justice Department has faced criticism concerning the circumstances and the manner in which it decides to require a corporate monitor as part of a settlement agreement. Some have suggested that the Justice Department has not...