[Download] "Can Corporate Monitorships Improve Corporate Compliance?" by The Journal of Corporation Law # Book PDF Kindle ePub Free
eBook details
- Title: Can Corporate Monitorships Improve Corporate Compliance?
- Author : The Journal of Corporation Law
- Release Date : January 22, 2009
- Genre: Business & Personal Finance,Books,
- Pages : * pages
- Size : 450 KB
Description
I. INTRODUCTION The use of corporate monitorships as part of settlement agreements with the Department of Justice (DOJ) and Securities Exchange Commission (SEC) is now a common feature of corporate crime enforcement. (1) These agencies have placed monitors in such well-known corporations as America Online, Bank of New York, Boeing, KPMG, and Monsanto. The monitor's role is to ensure that the corporation meets the terms of its settlement agreement, such as a deferred prosecution agreement (DPA), (2) which typically requires that the corporation end its wrongful practices and develop and implement an improved compliance program to prevent future violations. (3)
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