11th Annual ECEI

T102-A Debate on the Merits of US-Style Monitorships for European-Based Companies

  • T102-A Debate on the Merits of US-Style Monitorships for European-Based Companies

    Vanessa Liem, Lawyer, Partner, VanDoorne.

    Daniel Wendt, Member, Miller & Chevalier.

    2023-03-21

    • Discuss how and why European companies dominate top 10 lists for FCPA resolutions z

    • Review the positives and downsides for US=style monitorships in Europe, in debate-style discussion z

    • Address hurdles that can be avoided or reduced for such monitorships

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