Vincent L. DiCianni, Esq.; Eric R. Feldman, CFE, CIG, CCEP-I; Yashira Zwisler, Esq.; and Alex Moran, CCEP contribute to the 2024 edition of “The Complete Compliance and Ethics Manual”, published by the Society of Corporate Compliance and Ethics (“SCCE”) & Health Care Compliance Association (“HCCA”). The article, “Corporate Probation: The Use of Independent Monitors to Improve Compliance and Prevent Fraud”, discusses relevant DOJ guidance on compliance programs and monitorships, recounts the history of independent monitorships, describes instances that necessitate a monitor, and relates how an independent monitor provides value to businesses and consumers alike. If you would like to view more, please click the link below to see the SCCE and HCCA offerings.
