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It’s a New Dawn - Compliance Monitors in 2025 - Compliance Podcast Network
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It’s a New Dawn - Compliance Monitors in 2025 - Compliance Podcast Network
In a move that should surprise no corporate compliance professional, the DOJ’s Criminal Division issued a new Memo on May 12, 2025, updating and clarifying its policies on the selection, imposition, and oversight of compliance monitors in corporate resolutions. (Herein the ‘Monitor Memo.’) This new guidance refreshes prior directives (including the foundational Morford Memo) and lays out how monitorships should be assessed, tailored, and execute…
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