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11 Feb 2022, 3:00 am by Jim Sedor
National Archives Asks Justice Dept. to Investigate Trump’s Handling of White House Records MSN – Matt Zapotosky, Jacqueline Alemany, Ashley Parker, and Josh Dawsey (Washington Post) | Published: 2/9/2022 The National Archives and Records Administration asked the Justice Department to examine Donald Trump’s handling of White House records. [read post]
Our False Claims Act team includes former federal prosecutors, and experienced civil and white collar criminal litigators with experience in this unique area of law. [read post]
4 Feb 2022, 3:00 am by Jim Sedor
Some Records Sent to Jan. 6 Committee Were Torn Up, Taped Back Together – Mirroring a Trump Habit MSN – Jacqueline Alemany, Josh Dawsey, Amy Gardner, and Tom Hamburger (Washington Post) | Published: 1/31/2022 When the National Archives and Records Administration handed over a trove of documents to the House select committee investigating the January 6 insurrection, some of the Trump White House records had been ripped up and then taped back together. [read post]
2 Feb 2022, 6:06 am
At the Department of Justice, the new leadership includes Attorney General Merrick Garland, Deputy AG Lisa Monaco, and Assistant AG for the Criminal Division Kenneth A. [read post]
1 Feb 2022, 7:30 am by Amy Howe
McGahn, in which she ruled that Don McGahn, the former White House counsel to President Donald Trump, was required to testify before the House Judiciary Committee as part of its investigation into Russia’s interference in the 2016 election and Trump’s possible obstruction of justice, even after Trump had directed him not to do so. [read post]
Of the three white men convicted of the crime, the father and son duo reached plea deals with the Department of Justice. [read post]
24 Jan 2022, 6:04 pm
The Discursive Edifice of the Chinese Belt & Road Initiative in Africa: State Council of China White Paper-- "China and Africa in the New Era: A Partnership of Equals" [《新时代的中非合作》白皮书(全文)]   Larry Catá Backer   pp. 185-194 (Access Here)_________  The Imaginaries ofEmpire--Theory, Discourse, and Policy Within… [read post]
25 Dec 2021, 4:47 am
Hutton’s gaptoothed smile replaced the closemouthed gaze and white eyeliner of Vogue models of the 1960s. 'It was make-believe, the wilder shores of love,' Ms. [read post]
22 Dec 2021, 10:37 am by Neil H. Buchanan
  Go down the list -- Ben Sasse, Lisa Murkowski, Rob Portman, Susan Collins (ugh), and anyone else you care to name who is supposedly reasonable and non-extreme -- and at best there is one momentary pleasant surprise or two. [read post]
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]
10 Dec 2021, 3:00 am by Jim Sedor
Committee Chairperson Bennie Thompson said in a letter sent to Meadows the panel’s patience had run out and dismissed his argument that much of the information the committee sought was covered by executive privilege because it involved his duties as an aide to Trump at the White House. [read post]
8 Dec 2021, 4:02 pm by [email protected]
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 by [email protected]
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 by [email protected]
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 by [email protected]
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 by Alvaro Marañon, Stephanie Pell
  In October, the White House held an international summit focused on strengthening efforts to combat ransomware and other cybercrime. [read post]
16 Nov 2021, 6:17 am
On October 28, 2021, as part of her Keynote Address at the ABA’s 36th National Institute on White Collar Crime, Deputy Attorney General Lisa O. [read post]
10 Nov 2021, 6:00 am by Matthew D. Lee
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, 2:51 pm by Sabrina I. Pacifici
For Mona Lisa, Leonardo used a thin grain of poplar tree and applied an undercoat of lead white, rather than just a mix of chalk and pigment. [read post]