Description
• Outlining methods of independent monitor such as document reviews, site visits and management interviews to attain clear understanding of processes, roles and goals
• Creating communication protocols among institution, monitor, regulator and/or prosecutor to plan corrective actions, assess progress and keep monitorship on schedule
• Reviewing monitor recommendations to jointly develop implementation plan that satisfies original settlement agreement and bolsters compliance systems going forward
Moderator(s):
- Meryl
Lutsky,
Esq.,
Managing Director,
T&M Protection Resources
Speaker(s):
