Resources

The government documents below illuminate enforcement priorities, they indicate how the government will exercise investigative and prosecutorial discretion, they identify appropriate ways to respond to government inquiries, and they reveal how compliance programs will be assessed. The monitor reports provide insights into the reality of a court-supervised monitorship. Even a brief review of these documents can enhance risk management and provide insights into how compliance efforts will be judged in the event of a compliance shortcoming. If you have any questions, please contact Steve.