Compliance Praxis: US Compliance Monitorship – Lessons Learned!
An article by Nicole Willms, Dominique Strieder, and Thomas Baumgartner on “US Compliance Monitorships” was published in the current issue 40, 2019 of the magazine “Compliance Praxis” on December 2, 2019.
Compliance Praxis 4-2019, © LexisNexis
Due to the rigorous worldwide enforcement of sentences by US authorities, the issue of “US Compliance Monitoring” increasingly affects European companies. The authors, who have worked as compliance monitors or consultants for affected companies in recent years, describe their experiences and the insights they have gained. Even companies that are not directly affected by compliance monitoring can benefit from it.
The complete article can be found here.