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