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Corporate Monitorships Delayed As Justice Department Vets Picks, Bloomberg Law

September 23, 2022

Partner Sandra Moser, a former chief of the US Department of Justice’s (DOJ’s) Criminal Division Fraud Section, was quoted by Bloomberg Law in a story about months-long delays by the DOJ in appointing compliance monitors for three companies that agreed to reviews as part of settlements. 

The article notes that the delays will likely extend monitorships past the term of agreements the companies reached with the DOJ.

The “lack of symmetry” is “punitive to the companies,” Sandra said.

“When the three years is up, assuming no breach, it should be up.”

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