A 360 Degree View of Compliance-based Resolutions: Compliance Requirements & Independent Monitorships
This panel, with experience across government, defense counsel, and independent
monitorships, will provide a 360-degree look at alternatives to traditional penalties
and sanctions in corporate prosecutions, civil and regulatory matters, and how
compliance-based requirements – including independent monitorships – offer the
opportunity to align parties through resolutions that offer benefits for all parties.
PANELISTS:
- Vincent DiCianni, President, Affiliated Monitors, Inc.
- Malinda Lee, Deputy Attorney General, State of California, Healthcare Rights and Access L
- Vince Farhat, Partner, Chair of the White Collar Defense & Investigations Group, Jeffer Mangels & Mitchell LLP
- Christina Tusan, Partner, Hammond law
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