Deputy Attorney General Lisa Monaco announced needed reforms and important updates to corporate criminal enforcement policies including for monitorships. New guidance will seek transparency and consistency in how to identify, select and oversee monitors. Documented selection process and program will be oriented to tailor work plans to identified deficiencies. Aim is to keep Monitorship on task and on budget. Whether DOJ can achieve these goals will wait to be seen.
The second “Monaco Memo” may be found here: https://www.justice.gov/opa/speech/file/1535301/download