Gil Soffer

Katten Muchin Rosenman LLP

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DOJ Signals Increased Use of Corporate Monitors

On October 28, 2021, Deputy Attorney General Lisa Monaco announced revised Department of Justice (DOJ) guidance on corporate monitors. Going forward, prosecutors are free to require the imposition of a corporate monitor when...more

11/19/2021 / Compliance , Corporate Investigations , Corporate Misconduct , Corporate Monitoring , Corruption , Criminal Investigations , Deferred Prosecution Agreements , Department of Justice (DOJ) , Foreign Corrupt Practices Act (FCPA) , White Collar Crimes

Corporate Responsibility for Third-Party Misconduct: The UK Modern Slavery Act of 2015

Companies have long faced serious legal consequences for bribes paid by employees, vendors, suppliers, business partners and other third parties with whom they do business. More recently, that risk has expanded beyond bribery...more

11/6/2015 / Chief Compliance Officers , Compliance , Corporate Governance , Corporate Misconduct , Human Trafficking , Modern Slavery Act , Third-Party Liability , UK

The Department of Justice's Focus on Individual Accountability for Corporate Wrongdoing

The Department of Justice's Focus on Individual Accountability for Corporate Wrongdoing - The Department of Justice (DOJ) recently issued a memo reiterating its commitment to the criminal and civil investigation and...more

9/24/2015 / C-Suite Executives , Corporate Misconduct , Criminal Prosecution , Department of Justice (DOJ) , Financial Crimes , Financial Crisis , Judge Rakoff , Personal Liability , White Collar Crimes , Yates Memorandum

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