of a lucrative
monitorship on John Ashcroft's firm).
"In weighing the benefit of a contemplated
monitorship against the potential costs, criminal division attorneys should consider not only the projected monetary costs to the business organization, but also whether the proposed scope of a monitor's role is appropriately tailored to avoid unnecessary burdens to the business's operations," the document states.
In connection with US compliance DOJ
monitorship of its international divisions instituted in 2015 (which
monitorship has been terminated), Louis Berger began restructuring its international operations.
WSP said Louis Berger, whose US operations represent approximately 70% of its 2018 net revenues, had undertaken the restructuring of its international operations in connection with US compliance Department of Justice
monitorship of Louis Berger's international divisions, which were instituted in 2015.
Relative to contemporary
monitorship practices, national security corporate governance suffers from a less open process.
For example, the DPAs signed respectively with French companies Technip (7) and Total (8) both provided that the transmittal of information and documents obtained during the
monitorship should comply with the blocking statute and be made through mutual legal assistance requests to the appropriate French authority.
BANKING AND CREDIT NEWS-June 13, 2017-Western Union, Arizona AG complete
monitorship along US Southwest border
The analysis that follows centres on the satellite images recorded by various international agencies of the brutal final weeks of the war as forms of remote
monitorship that represent, both metaphorically and materially, the hovering, telescopic oversight of international justice over a seemingly obscure war.
MOFA also demanded declaring Israeli settler organizations as terrorists and wanted for justice, in addition to the need for
monitorship over the issue of the Abu Shamsiyya family.
Exiger was initially launched to lead the court-appointed
monitorship of HSBC - the largest, most comprehensive
monitorship to date.