FCPA Compliance Report

Everything You Wanted to Know About Monitors But Were Afraid To Ask: Part I-Introduction


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In this five-part podcast series, we consider some of the basic questions around monitors and monitorships. I am joined in this podcast series by Jay Rosen, the Vice President of Business Development and Monitoring Specialist at Affiliated Monitors, Inc. who is the sponsor of this podcast series. In this series we introduce the role of independent integrity monitors and corporate monitorships; discuss both pre-settlement and post- resolution monitorships and their different applications; considerations a company should take in hiring a monitor and cost reflections for monitorships. Today, in Part 1, introduce the role of independent integrity monitors and corporate monitorships.

Some of the highlights from this podcast include:

1.    What is a corporate monitor?2.    What agency has oversight?3.    Who foots the bill?4.    What about subject matter expertise?

I hope you will join us tomorrow for Part 2, where we discuss post-settlement monitorships.

For additional reading see Jay Rosen’s article Corporate Monitorship 101: Who Are They, and What Can You Expect? on Corporate Compliance Insights.

For more information on Affiliated Monitors, Inc. visit their website here

Learn more about your ad choices. Visit megaphone.fm/adchoices

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FCPA Compliance ReportBy Thomas Fox

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