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How to Choose a Corporate Monitor

Client Alert | less than 1 min read | 08.23.16

Choosing a corporate integrity monitor in the midst of a crisis can be challenging, and rushing to make a decision can have unintended consequences. This article, published in Corporate Counsel Magazine and co-authored by C&M's David Robbins, discusses the advance planning and deliberate analysis necessary to make an informed corporate monitor selection.

Insights

Client Alert | 10 min read | 07.03.25

Focus on Transnational Cartels Continues: FinCEN Targets Three Mexican Financial Institutions with Special Measures, Restricting Their Access to U.S. Financial System

The Orders represent FinCEN’s first actions using new special measures authority under the Fentanyl Sanctions Act and FEND Off Fentanyl Act of 2024 (codified at 21 U.S.C. § 2313a) (the “Fentanyl Act”) and continue the Trump Administration’s broader efforts against transnational cartels and narcotics trafficking....