What Companies Should Know About Monitorships and Effective Compliance

Global Investigations Review interviewed Steve Spiegelhalter, A&M’s North America Investigations Practice Leader, for its Lexology Podcast about the key trends he sees around monitorships and compliance today. During the interview, Steve discusses the evolution of monitorships in the US, regulators continued focus on effective compliance programs, the emerging risk landscape, and key considerations for implementing and testing compliance within an organization. 

Listen to the Podcast

Additional Resources:

• Read A&M’s article “Understanding and validating systems, processes and controls relevant to remediation” in GIR’s Guide to Monitorships here.
• Read A&M’s article “Compliance programme monitoring and auditing: demonstrating effectiveness under regulatory scrutiny” in GIR’s Guide to Compliance here.