Search for: "Lisa Monaco"
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2 Oct 2008, 11:51 am
Given the recent headlines, a standing-room audience packed the room for a panel called The Subprime Meltdown: Reactions and Action at the SEC and DOJ, featuring Gil Soffer from the Deputy Attorney General’s office, Lisa Monaco, deputy chief of staff to FBI director Robert Mueller, and Andrew Calamari, the SEC’s associate regional director in New York. [read post]
24 Feb 2023, 3:35 am
Attorney’s Office VSD policy is a fulfillment of a September 2022 directive by Deputy Attorney General Lisa Monaco directing all DOJ components to implement a VSD policy. [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]
18 Oct 2021, 4:45 am
Monaco in her announcement of the Initiative. [read post]
8 Jan 2021, 3:00 am
Biden also announced Lisa Monaco as his nomination for deputy attorney general and Vanita Gupta as associate attorney general. [read post]
25 Apr 2024, 11:36 am
” The Deputy Attorney General Lisa Monaco announced on March 7 that the DOJ was initiating a “90 day sprint” to develop a whistleblower award program. [read post]
28 Jun 2011, 10:17 am
And DOJ’s National Security Division will be led by Lisa Monaco, a former career department official who has been serving as Cole’s top deputy. [read post]
18 Oct 2021, 4:45 am
Monaco in her announcement of the Initiative. [read post]
7 Jan 2024, 9:01 pm
Voluntary Self-Disclosure The DOJ encouraged companies to timely self-disclose wrongdoing in a September 2022 speech and memorandum from Deputy Attorney General (DAG) Lisa Monaco (Monaco Memo), which were subsequently formalized through policy announcements from the DOJ’s Criminal Division and the U.S. [read post]
6 Dec 2023, 2:30 pm
[3] Lisa Monaco, Deputy Attorney General, DOJ, Remarks at the 22nd Annual Compliance and Ethics Institute: Policy Designed to Encourage Disclosure of Misconduct and Hold Individual Wrongdoers Accountable (Oct. 4, 2023) (accessible here) [read post]
11 Oct 2023, 1:41 pm
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]
2 Aug 2014, 6:00 am
Homeland Security Advisor Lisa Monaco at last week’s Aspen Security Forum. [read post]
11 Oct 2023, 10:46 am
[1] https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-announces-new-safe-harbor-policy-voluntary-self [2] Id [read post]
5 Dec 2011, 3:30 am
However, under the guise of toughness on terror, the Senate version of the NDAA produces interbranch confusion, as FBI Director Robert Mueller warned in a recent letter to Congress, and DOJ National Security Division head Lisa Monaco cautioned at an ABA National Security Law conference last week. [read post]
11 Feb 2017, 4:53 am
Lisa Monaco presented the dangers of turning inward in response to transregional threats faced by United States faces. [read post]
28 Mar 2024, 9:05 pm
In a speech on March 7, Deputy Attorney General (DAG) Lisa Monaco introduced plans for a new incentive program intended to strengthen corporate enforcement efforts through monetary rewards. [read post]
2 Feb 2023, 12:22 pm
In October, 2021, Deputy Attorney General Lisa Monaco gave a speech making clear that DOJ planned to take action to strengthen the federal response to corporate crime. [read post]
6 Mar 2023, 8:45 am
More Prosecutors to Pursue Sanctions and Export Control Violations In April 2022, Deputy Attorney General Lisa Monaco famously signaled DOJ’s view of the importance of pursuing corporate sanctions violators by describing sanctions enforcement as “the new FCPA. [read post]
20 Mar 2023, 6:10 am
According to Monaco, “sanctions are the new FCPA. [read post]
22 May 2024, 1:57 pm
At the time of the judgment, Deputy Attorney General, Lisa O. [read post]
