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Expert Analysis

What To Expect When You're Expecting A Compliance Monitor

By Yuliya Kuchma ( April 29, 2019, 1:40 PM EDT) -- The settlement agreement has been signed, hands have been shaken, and what seemed to be an endless string of meetings and update calls with the counsel and the government, has come to the end. But not all companies that reached Foreign Corrupt Practices Act settlements with the U.S. Department of Justice can actually breathe out. For some of them, the end of the investigation is just the beginning of another chapter that may be just as lengthy and expensive as the investigation they just went through....

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