U.S. Compliance Monitorships – Insights und Lessons Learned
At the Corporate Governance Working Breakfast of the Frankfurt School of Finance & Management, Nicole Willms presented experiences from the U.S. Compliance Monitorships for companies and their executive bodies.
Violations of U.S. laws can result in the establishment of a Compliance Monitor for companies and thus represent an intervention in the operative business and the commitment of resources. The correct handling of this situation enables affected companies not only to manage the associated challenges, but also to generate added value for the company.