BLOOMBERG BNA WEBINAR EVENT: Corporate Monitors: Roles and Trends in the Enforcement and Compliance Landscape
Wednesday, February 13, 2013
1:00 PM - 2:30 PM ET
SPEAKER(S): Jacob Frenkel, Shulman, Rogers, Gandal, Pordy & Ecker, P.A. and John Hanson, CPA, CFE, CCEP, Artifice Forensic Financial Services, LLC
The use of corporate monitors by government agencies as a tool for verifying an organization’s compliance with the terms of a settlement agreement resolving corporate criminal or regulatory responsibility is a growing trend. The government is increasing its use of corporate monitors in contracting matters relating to suspension and debarment, not just to criminal cases where they have become prevalent.
Register now at bloombergbna.com