Search for: "Deputy Attorney General Loui"
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22 Apr 2024, 5:29 am
” Louis Mian, James Frater, and Stephanie Halasz report for CNN. [read post]
5 Apr 2024, 8:36 am
District Court Corporate Technocracy ESG Governance Beyond Shareholder Democracy or Managerialism Posted by Aisha Saad, Georgetown University, on Tuesday, April 2, 2024 Tags: anti-ESG, Climate change, ESG, Managerialism, SEC, shareholder democracy, Stakeholderism The SEC Climate Disclosure Rule: Separating Signal from Noise Posted by Miriam Wrobel, FTI Consulting, on Tuesday, April 2, 2024 Tags: CRA, ESG, Regulation S-X, SEC, Shareholders DOJ Announces New Whistleblower Program and… [read post]
5 Apr 2024, 8:36 am
District Court Corporate Technocracy ESG Governance Beyond Shareholder Democracy or Managerialism Posted by Aisha Saad, Georgetown University, on Tuesday, April 2, 2024 Tags: anti-ESG, Climate change, ESG, Managerialism, SEC, shareholder democracy, Stakeholderism The SEC Climate Disclosure Rule: Separating Signal from Noise Posted by Miriam Wrobel, FTI Consulting, on Tuesday, April 2, 2024 Tags: CRA, ESG, Regulation S-X, SEC, Shareholders DOJ Announces New Whistleblower Program and… [read post]
3 Apr 2024, 6:30 am
In Short The Development: On March 7, 2024, Deputy Attorney General (“DAG”) Lisa Monaco discussed updates to the Department of Justice’s (“DOJ” or “Department”) corporate criminal enforcement policies and announced a pilot program that will financially reward whistleblowers unveiling major corporate misconduct. [read post]
3 Apr 2024, 6:30 am
In Short The Development: On March 7, 2024, Deputy Attorney General (“DAG”) Lisa Monaco discussed updates to the Department of Justice’s (“DOJ” or “Department”) corporate criminal enforcement policies and announced a pilot program that will financially reward whistleblowers unveiling major corporate misconduct. [read post]
19 Mar 2024, 4:58 am
Char Adams and Fredlyn Pierre Louis report for NBC News. [read post]
20 Oct 2023, 8:19 am
Louis University School of Law. [read post]
30 Sep 2023, 1:40 am
I held the role of acting Deputy Assistant Attorney General for the National Security Division for six months, and during that time, and for the preceding year, I also acted as the Director of the Department’s Russian Sanctions and Export Control Task Force – Task Force KleptoCapture. [read post]
25 Aug 2023, 4:00 am
Attorney General Is Probing Leonard Leo’s Network MSN – Heidi Przybyla (Politico) | Published: 8/22/2023 District of Columbia Attorney General Brian Schwalb is investigating judicial activist Leonard Leo and his netwo [read post]
21 Aug 2023, 7:47 am
Louis. [read post]
21 Aug 2023, 7:47 am
Louis. [read post]
18 Jul 2023, 6:49 am
Louis Carver, Timothy Richardson, Ethan Macier, and Jose Goyos were each charged with… Conspiracy to commit healthcare fraud Healthcare fraud Conspiracy to commit money laundering Money laundering offenses Assistant Attorney General Kenneth A. [read post]
17 Jun 2023, 6:03 am
Securities and Exchange Commission and now serving as deputy general counsel at the investment firm Engine No. 1 in San Francisco — she has always had an interest in sports and business. [read post]
1 May 2023, 5:31 pm
Louis. [read post]
21 Apr 2023, 4:00 am
Among the spending under scrutiny by the Justice Department’s Office of Inspector General is $4.7 million for “strategic planning and communication” and other contracts that were used to hire people Milgram knew from her days as New Jersey’s attorney general and as a New York University law professor at costs far exceeding pay for government officials. [read post]
10 Feb 2023, 12:15 pm
Seasoned business immigration attorneys recall “visa revalidation” with great fondness. [read post]
30 Dec 2022, 9:05 pm
Louis Sands to the U.S. [read post]
9 Dec 2022, 3:00 am
Air Force generals, Duncan McNabb and William Fraser III, who oversaw the supply routes later tried to cash in on their Azerbaijan connections. [read post]
2 Dec 2022, 3:00 am
House Democrats Prepare for Unfamiliar Territory: New leaders, in a minority MSN – Mariana Sotomayor and Camila DeChalus (Washington Post) | Published: 11/30/2022 House Democrats elected a new generation of leaders who will be responsible for keeping the caucus united as they set their sights on winning back the majority next term. [read post]
8 Nov 2022, 2:34 pm
This position requires confirmation by the Commission on Judicial Appointments, which consists of Chief Justice Tani Cantil-Sakauye, Attorney General Rob Bonta and Senior Presiding Justice Mary J. [read post]