Members of our team have been performing monitorships involving entities in the corporate, non-profit and construction sectors for more than three decades. These monitorships have involved overseeing divestitures, ensuring compliance with federal and state laws and reviewing and implementing policies, procedures, and training to ensure that companies, their employees and contractors comply with relevant laws and regulations. Many of these monitorships have involved interactions with regulators and companies outside of the United States.

We are recognized integrity monitors who offer companies the opportunity to enhance their commitment to a compliant culture and present a new or more dynamic compliance framework to regulators and law enforcement.

We have had numerous court and other appointments to monitor the conduct of organizations and have received monitorships from or with the approval of:


  • U.S. Department of Justice
  • U.S. Securities and Exchange Commission
  • U.S. Department of Commerce, Bureau of Industry and Security
  • U.S. Department of Treasury, Office of Foreign Assets Control
  • U.S. Attorney’s Office for the Southern District of New York
  • Occupational Safety and Health Administration
  • Commodity Futures Trading Commission
  • Attorney General of the State of California
  • Attorney General of the State of New York
  • Attorney General of the State of New York Medicaid Fraud Control Unit
  • Chicago Federal Court
  • Manhattan District Attorney’s Office
  • New Jersey Department of the Treasury
  • New York City Department of Investigations
  • New York City Economic Development Corporation
  • New York City Transit Authority
  • New York State Department of Environmental Conservation
  • New York State Department of Financial Services
  • New York State Organized Crime Task Force
  • New York State School Construction Authority
  • Office of the District Attorney of New York County
  • Port Authority of New York and New Jersey, Office of Inspector General