Monitorship
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DOJ’s new era in white-collar enforcement under Trump
Criminal Division’s priority will be to combat fraud including: healthcare, trade and customs, elder, and securities; and national security threats.
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Glencore’s compliance report offers insight into post-monitor enhancements
Global commodities trading firm produces ethics and compliance progress report focusing on monitoring, risk assessments and training.
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Binance reportedly seeks loosening of enforcement terms from Treasury
According to sources, Binance and representatives of World Liberty Financial discussed listing World Liberty’s stablecoin on Binance’s trading platform.
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Assessing the role, value and cost of compliance monitors
Compliance monitorships are costly and burdensome, and sometimes an effective way to achieve critical business objectives.
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DOJ ends energy giant Glencore’s monitorship early
DOJ attorneys in court documents said they were using their “sole discretion” under a plea agreement with Glencore to “terminate the monitorship early.”