American Conference Institute 5th Anti-Corruption Compliance and Enforcement European Forum

Location: Hilton London Tower Bridge, London, UK

Homer E. Moyer, Jr presents on the topic "After the Settlement: Selecting and Working with Compliance Monitors" that covers the following issues:

  • Choosing a monitor, what to look for
  • Pros and cons to having monitors from outside the home jurisdiction
  • Trends thus far - what has and has not worked
  • Establishing a reporting structure and an effective working relationship with a monitor
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