Within the Criminal Division, attorneys handling a matter must seek and obtain approval from their supervisors and obtain the concurrence of the Assistant Attorney General of the Criminal Division or his or her designee prior to imposing a monitor.
Under the terms of the DPA, the US Justice Department and New York county district attorney's office are imposing a monitor inside the bank "to evaluate and make recommendations regarding the group's sanctions compliance programme".
"Without reform Concacaf risks – criminal convictions or deferred/non prosecution agreement; disbanding of Concacaf as an organization, freezing of accounts and/or forfeiture of Concacaf assets; US government imposing a monitor to closely regulate Concacaf compliance with anti-corruption laws for up to five years or more," read a presentation shown to the various federations.
By holding Facebook responsible for content it didn't know about, the Northern Irish court effectively imposed a monitoring requirement comparable to those in Delfi and MTE.
If that analysis were right, it would mean that claimants who tell an intermediary about one piece of tortious content could subsequently impose a monitoring duty, without violating eCommerce Directive Article 15.
Mr. Sharpton, who was not arrested yesterday, said he was calling on the federal government to impose a monitor on the police.
"They take a lot of pride in their work and have developed thousands of quality lifeguards, and I'm not going to suddenly impose a monitor for a couple of unsubstantiated rumors".
The calculus of whether to impose a monitor accounts for proactive steps taken by the company to prevent or remediate wrongdoing; therefore, maintaining an effective and well-resourced compliance department and/or retaining an independent compliance consultant as soon as wrongdoing is detected may mitigate the likelihood of a monitorship.
Again and again, they displayed a fossil-like rigidity, refusing to concede even a jot of a point to the federal judge who imposed a monitor on the Police Department, or to the many critics who warned so often that a once-reasonable stop-and-frisk program had metastasized.
"No federal judge has ever imposed a monitor over a police department after a civil lawsuit," Bloomberg said Monday.
