Search for: "Lisa Monaco"
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21 Dec 2021, 2:01 am
At her confirmation hearing, Deputy Attorney General Lisa Monaco declared that: My first job in the Department was as counsel to Janet Reno, the first woman Attorney General. [read post]
17 Dec 2021, 10:11 am
” Deputy Attorney General Lisa Monaco DOJ Seeks More Cyber-Fraud Whistleblowers In reviewing the success of the FCA, Deputy Attorney General Monaco recognized the FCA’s “unique whistleblower provisions. [read post]
13 Dec 2021, 6:29 am
As Deputy Attorney General Lisa O. [read post]
8 Dec 2021, 4:02 pm
Deputy Attorney General Lisa Monaco revealed she intends to roll back the Trump administration’s apparent backpedaling on the prosecution of financial crimes such as fraud, in an interview in October. [read post]
8 Dec 2021, 4:02 pm
Deputy Attorney General Lisa Monaco revealed she intends to roll back the Trump administration’s apparent backpedaling on the prosecution of financial crimes such as fraud, in an interview in October. [read post]
8 Dec 2021, 4:02 pm
Deputy Attorney General Lisa Monaco revealed she intends to roll back the Trump administration’s apparent backpedaling on the prosecution of financial crimes such as fraud, in an interview in October. [read post]
8 Dec 2021, 4:02 pm
Deputy Attorney General Lisa Monaco revealed she intends to roll back the Trump administration’s apparent backpedaling on the prosecution of financial crimes such as fraud, in an interview in October. [read post]
25 Nov 2021, 6:17 am
At an October 28, 2021, speech before the American Bar Association’s Annual National Institute on White Collar Crime, US Deputy Attorney General (Deputy AG) Lisa Monaco re-emphasized the priority placed by current leadership within the US Department of Justice (DOJ) on prosecuting white-collar crime at both the individual and corporate level. [read post]
22 Nov 2021, 7:56 am
In early October, Deputy Attorney General Lisa Monaco also announced the creation of the Civil Cyber-Fraud Initiative and the National Cryptocurrency Enforcement Team (NCET). [read post]
16 Nov 2021, 6:17 am
Posted by Jonathan Kolodner, Joon Kim, and Elizabeth (Lisa) Vicens, Cleary Gottlieb Steen & Hamilton LLP, on Tuesday, November 16, 2021 Editor's Note: Jonathan Kolodner, Joon Kim, and Elizabeth (Lisa) Vicens are partners at Cleary Gottlieb Steen & Hamilton LLP. [read post]
12 Nov 2021, 6:07 am
Monaco, U.S. [read post]
10 Nov 2021, 6:00 am
By Matthew Adams, Joseph DeMaria and Marissa Koblitz Kingman Recent remarks to the American Bar Association’s National White Collar Criminal Defense Institute by Deputy Attorney General Lisa O. [read post]
9 Nov 2021, 12:29 pm
Deputy Attorney General Lisa Monaco stated NCET would build upon “the Department’s cyber and money laundering expertise to strengthen our capacity to dismantle the financial entities that enable criminal actors to flourish, and quite frankly to profit, from abusing cryptocurrency platforms. [read post]
9 Nov 2021, 9:00 am
Kayesa, who worked with authorities in the sweep, was applauded by Deputy Attorney General Lisa Monaco who said that by helping the FBI, they “were able to identify and help many victims of the attack. [read post]
8 Nov 2021, 6:26 am
Monaco, U.S. [read post]
5 Nov 2021, 1:06 pm
PeregrineIn an October 28, 2021 speech, Deputy Attorney General Lisa O. [read post]
5 Nov 2021, 1:06 pm
PeregrineIn an October 28, 2021 speech, Deputy Attorney General Lisa O. [read post]
4 Nov 2021, 11:26 am
” Deputy Attorney General Lisa Monaco said in an interview with AP News that she is expecting more arrests related to ransomware as the Justice Department escalates its response to ransomware and cyber crime. [read post]
3 Nov 2021, 8:55 pm
This week, as part of DOJ’s coordinated roll-out of a suite of new corporate-related policies, deputy attorney general Lisa Monaco issued a memorandum that significantly revises DOJ corporate criminal enforcement policies and practices. [read post]
3 Nov 2021, 12:00 am
Deputy Attorney General Lisa Monaco gave a speech in which she indicated that her department would bring a case they had little chance of winning. [read post]
