Regulators are increasingly leveraging pretrial settlement agreements with imposed regulatory and compliance requirements to resolve corporate wrongdoing. In many instances, independent monitors are required to ensure that reforms are executed to prevent future missteps. For those facing enforcement actions, an unbiased independent monitor can make the difference in ensuring accountability and rebuilding reputation.
Courts, government agencies, regulators, and corporations routinely engage Ankura to provide efficient and effective independent oversight and reporting services, spanning a range of contested matters that include civil suits, bankruptcy proceedings, and other regulatory and criminal enforcement actions. In these roles, our team oversees and reports on organizational performance in accordance with imposed compliance obligations and other regulatory requirements, manages the operations and assets of troubled enterprises for the benefit of creditors and defrauded parties, and oversees the administration of mass claims processes.