Search for: "Lisa Monaco"
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23 Mar 2023, 6:31 am
Monaco, “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group,” Sept. 15, 2022; Memorandum from Deputy Attorney General Lisa O. [read post]
23 Mar 2023, 6:31 am
Monaco, “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group,” Sept. 15, 2022; Memorandum from Deputy Attorney General Lisa O. [read post]
25 Mar 2024, 4:05 pm
On March 7, Deputy Attorney General Lisa Monaco announced that the DOJ will be rolling out a whistleblower award program and is commencing a “90-day policy sprint” to determine what shape the program will take. [read post]
22 Feb 2024, 2:06 pm
“The flow of missiles and other advanced weaponry from Iran to Houthi rebel forces in Yemen threatens the people and interests of America and our partners in the region,” Deputy Attorney General Lisa Monaco said in a news release. [read post]
14 Mar 2024, 3:15 am
Here’s an excerpt from this Dentons memo: Deputy Attorney General Lisa Monaco has announced a new Department of Justice (“DOJ”) program that will provide corporate whistleblowers with financial rewards. [read post]
29 Jul 2011, 12:04 pm
Mueller’s most recent chief of staff, John Carlin, is moving on to be the principal deputy in the Justice Department’s National Security Division, under newly confirmed Assistant Attorney General Lisa Monaco. [read post]
21 Aug 2023, 3:16 am
The recent DOJ Memorandum issued by Deputy Attorney General Lisa Monaco doubles down on the notion that companies must be swift in voluntarily disclosing violations, quick to point fingers at executives involved, and must produce to the government potentially damning documents immediately upon discovery. [read post]
20 May 2024, 3:03 am
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]
9 Apr 2016, 7:51 am
Robert Chesney and Steve Slick shared the video of Homeland Security Adviser Lisa Monaco’s speech at the University of Texas-Austin. [read post]
23 May 2022, 1:01 pm
Hadley Baker shared an episode of Lawfare No Bull in which Deputy Attorney General Lisa Monaco spoke at the University of Chicago’s Institute of Politics about the role of the Department of Justice in a time of intense partisan division. [read post]
7 Sep 2011, 5:11 pm
I should have mentioned this some time ago, but tomorrow, Thursday, 12 noon, we will have Michael Leiter, former director of the National Counterterrorism Center, as keynote speaker, and then a panel that will include myself and my colleague Steve Vladeck — but more important than either Steve or I, it also features Lisa Monaco, the new assistant AG for the DOJ national security division, and Ivan Fong, general counsel to the Department of Homeland Security. [read post]
19 Feb 2023, 9:32 am
Lisa Monaco is a very serious person in a very serious job at the U.S. [read post]
22 Jun 2022, 9:27 am
These speeches follow an earlier address by Deputy AG Lisa Monaco announcing policy measures designed to ensure individual accountability for corporate crimes. [read post]
12 Jun 2012, 11:14 am
Lisa Monaco, who leads the Justice Department’s National Security Division, said the $619 million fine is the largest ever against a bank in connection with an investigation into U.S. sanctions violations. [read post]
9 Jun 2021, 7:59 am
” “Following the money remains one of the most basic, yet powerful tools we have,” said DOJ Deputy Attorney General Lisa Monaco in a press release. [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]
9 Mar 2023, 8:52 pm
This year, Deputy Attorney General Lisa Monaco took the stage, and her speech included many of the well-known past hits from the corporate compliance chart. [read post]
24 Feb 2020, 8:48 am
Jen Patja Howell shared an episode of the Lawfare Podcast featuring a discussion of coronavirus with Lisa Monaco, Obama’s counterterrorism and Homeland Security advisor, and Sophia Yan, a Beijing-based correspondent for The Telegraph. [read post]
4 Feb 2021, 10:41 am
Lisa Monaco, President Biden’s nominee for Deputy Attorney General, was also a co-author on the Carnegie report. [read post]
11 Nov 2017, 6:03 am
Wittes shared a special edition of the Lawfare Podcast discussing the story with Shane Harris, Ryan Evans, Wittes, Hennessey, Paul Rosenzweig and Steve Vladeck: Responding to last week’s attack in New York City, Lisa Monaco outlined new strategies that address to the most salient threats in the next phase of the war on terror. [read post]
