Search for: "LISA O. MONACO" Results 1 - 20 of 71
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Over 50 civil society groups call on US Department of Justice to allocate forfeited assets from Lafarge case to aid Syria atrocity victims
22 May 2024, 1:57 pm by Alexis Boddy | City Law School, U. of London, GB
At the time of the judgment, Deputy Attorney General, Lisa O. [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
DOJ Announces New Program to Garner Employee Cooperation in Anti-Corruption Investigations
20 May 2024, 3:03 am by D. Porpoise Evans, Littler
In March, Deputy Attorney General Lisa Monaco announced the new pilot program aimed at encouraging employees to report acts that violate the FCPA, as well as the newly enacted Foreign Extortion Prevention Act (FEPA). [read post]
Human Resources News - https://hrdailyadvisor.blr.com/
Blog Post: Garland Appoints 18 New IJs, 2 New BIA Members
13 May 2024, 7:09 am by Daniel M. Kowalski
Acting Director Mary Cheng delivered remarks and Deputy Attorney General Lisa O. [read post]
Legal Insights Blog - https://www.lexisnexis.com/community/insights/legal/
Cleary Gottlieb Discusses How Merger Safe Harbor for Sherman Act Violations Punishes Innocent Acquirers
4 Apr 2024, 9:01 pm by renholding
Department of Justice, Deputy Attorney General Lisa O. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Safe Harbor or Sailing into the Storm? Voluntary Self-disclosure in Mergers and Acquisitions Through New DOJ Whistleblower Policy
14 Feb 2024, 2:16 pm by Race to the Bottom
(Lisa O. [read post]
The Race to the Bottom - https://www.theracetothebottom.org/rttb
Recent Sanctions Enforcement Actions Demonstrate Importance of  Incorporating All Available Data into Screening
31 Jan 2024, 8:17 am by Patrick Rowan, Alex J. Brackett, Benjamin A. O'Neil and Alex Scandroli
Monaco Keynote Remarks (June 16, 2022). [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
Binance Pleads Guilty and Will Pay $4 Billion Settlement
11 Jan 2024, 8:47 am by Kelly Shivery
– Deputy Attorney General Lisa O. [read post]
Whistleblower Blog and News - https://www.whistleblowerllc.com/blog-news/
FORMER OFFICER ADMITS TO HAVING SEX WITH INMATE
1 Nov 2023, 2:00 am
”In a written statement released by the United States Justice Department, Deputy Attorney General Lisa O. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
"Modern Times"--The Rise of State Managed Enterprises and the Role of the National Procuratorate in Market Economies like the United States
24 Oct 2023, 9:50 am
(Lisa O. [read post]
Law at the End of the Day - https://lcbackerblog.blogspot.com/
DOJ Announces Safe Harbor for Acquirers Who Disclose Pre-Acquisition Misconduct
13 Oct 2023, 2:21 pm by Peter J. Eyre, Adelicia R. Cliffe, Stephen M. Byers, Agustin D. Orozco, Christian Curran, Michael Samuels, Stephanie Crawford, Sarah Burgart and Allison Skager
On October 4, 2023, Deputy Attorney General (DAG) Lisa O. [read post]
Government Contracts Legal Forum - http://www.governmentcontractslegalforum.com/
DOJ Announces Safe Harbor for Acquirers Who Disclose Pre-Acquisition Misconduct
13 Oct 2023, 2:21 pm by Peter J. Eyre, Adelicia R. Cliffe, Stephen M. Byers, Agustin D. Orozco, Christian Curran, Michael Samuels, Stephanie Crawford, Sarah Burgart and Allison Skager
On October 4, 2023, Deputy Attorney General (DAG) Lisa O. [read post]
Government Contracts Legal Forum - http://www.governmentcontractslegalforum.com/
DOJ Announces Mergers & Acquisitions Safe Harbor Policy
11 Oct 2023, 1:41 pm by Ann O'Brien, John Carroll, Leo Caseria, Lindsey Collins, Kate Rumsey and Rachel Guy
  FOOTNOTES [1] https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-announces-new-safe-harbor-policy-voluntary-self [2] Id [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
DOJ’s Monaco outlines M&A self-disclosure safe harbor with presumed declination feature
11 Oct 2023, 12:26 pm by Unknown
Attorney General Lisa O. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
DOJ Announces Mergers & Acquisitions Safe Harbor Policy
11 Oct 2023, 10:46 am by Ann O'Brien, John Carroll, Leo Caseria, Lindsey Collins, Kate Rumsey and Rachel Guy
  [1] https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-announces-new-safe-harbor-policy-voluntary-self [2] Id [read post]
Antitrust Law Blog - http://www.antitrustlawblog.com/
CORRECTIONAL OFFICER SEXUALLY ABUSED AN INMATE
13 Sep 2023, 2:00 am
He was also ordered to pay a $1000 fine, a $5000 Justice for Victims of Trafficking Act assessment, $100 special monetary assessment, and will be required to register as a sex offender.In a written statement, Deputy Attorney General Lisa O. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
In Their Own Words. . . .Deputy Attorney General Monaco
25 Aug 2023, 10:54 am by luiza
” Deputy Attorney General Lisa O. [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/
New Department of Justice unit NatSEC will focus on prosecuting nation-state cybercrime
22 Jun 2023, 1:14 pm by jeffreynewmanadmin
The newly established litigating section has secured congressional approval and comes in response to the core findings in Deputy Attorney General Lisa O. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Recent Antitrust Leniency Program Revisions Examined in ABA’s 2023 Edition of the Antitrust Cartel Leniency and Sentencing Handbook
12 Jun 2023, 10:23 am by Lindsey Collins
 In the last few months, the Deputy Attorney General, Lisa Monaco, and senior enforcers in the Criminal Division, Assistant Attorney General Kenneth A. [read post]
Antitrust Law Blog - http://www.antitrustlawblog.com/
OFFICER FACES UP TO LIFE IN PRISON FOR SEXUAL ABUSE
2 Jun 2023, 11:00 pm
”In a written statement, Deputy Attorney General Lisa O. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
President of Metalhouse, LLC John Unsalan indicted for sanctions evasion and international money laundering
18 Apr 2023, 1:59 pm by jeffreynewmanadmin
Monaco. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/