Search for: "Lisa Monaco"
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11 Mar 2024, 5:56 am
Deputy Attorney General Lisa Monaco, Acting Assistant Attorney General (Criminal Division) Nicole M. [read post]
24 Aug 2022, 9:05 pm
Monaco Gives Keynote Address at ABA’s 36th National Institute on White Collar Crime Oct. 28, 2021, https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-gives-keynote-address-abas-36th-national-institute. [13] & [read post]
22 Jun 2022, 11:07 am
Ces discours font suite à une allocution prononcée antérieurement par la procureure générale adjointe Lisa Monaco, qui a annoncé des mesures législatives visant à assurer l’imputabilité individuelle à l’égard des crimes d’entreprise. [read post]
16 Sep 2011, 11:58 am
The first panelist, Lisa Monaco, is the current Assistant Attorney General in charge of the DOJ’s National Security Division. [read post]
16 Sep 2011, 11:58 am
The first panelist, Lisa Monaco, is the current Assistant Attorney General in charge of the DOJ’s National Security Division. [read post]
14 Jul 2011, 1:38 pm
Attorney for the Eastern District of Virginia; Lisa Monaco, Assistant Attorney General for National Security; James W. [read post]
16 Apr 2024, 10:41 am
In a statement announcing the CFETF’s latest report Deputy Attorney General Lisa Monaco indicates that the fraud is widespread and overwhelming federal prosecutors. [read post]
14 May 2024, 1:56 pm
Deputy Attorney General Lisa Monaco remarked at a cybersecurity conference that the DOJ uses AI to triage the more than one million tips the FBI receives every year. [read post]
29 Sep 2011, 4:35 am
The superseding indictment, which was returned today by a federal grand jury in the District of Columbia, was announced by Lisa Monaco, Assistant Attorney General for National Security; Ronald C. [read post]
29 Sep 2011, 4:35 am
The superseding indictment, which was returned today by a federal grand jury in the District of Columbia, was announced by Lisa Monaco, Assistant Attorney General for National Security; Ronald C. [read post]
17 Jun 2024, 9:41 am
Senate Whistleblower Caucus, wrote a letter to Deputy Attorney General Lisa Monaco expressing concerns about this practice of unlawful retaliation against whistleblowers and firmly advocating for the DOJ to reform its security clearance review process. [read post]
12 Oct 2021, 11:18 am
” In announcing the Initiative, DOJ Deputy Attorney General Lisa O. [read post]
22 Jun 2023, 1:14 pm
Monaco’s Comprehensive Cyber Review in July of 2022. [read post]
13 May 2024, 2:03 pm
On May 13, a coalition of anti-corruption organizations from across the globe sent a letter to Deputy Attorney General Lisa Monaco outlining the four key elements they believe need to be implemented for the DOJ Whistleblower Program to be effective in the fight against corruption globally. [read post]
14 Sep 2011, 2:02 pm
., to one count of aiding and abetting a conspiracy to provide material support to terrorists, announced Lisa Monaco, Assistant Attorney General for National Security; Thomas G. [read post]
2 Sep 2011, 1:38 pm
Attorney for the Eastern District of Virginia; Lisa Monaco, Assistant Attorney General for National Security; and James W. [read post]
6 Sep 2022, 11:29 am
– Deputy Attorney General Lisa O. [read post]
12 Mar 2012, 9:19 am
“Today’s extradition underscores our resolve to hold accountable all those responsible for this crime and we will not rest until every one of them is brought to justice,” said Lisa Monaco, assistant attorney general for national security, in a statement. [read post]
6 Jan 2021, 11:17 am
The AP is reporting Biden will nominate former Obama Administration Homeland Security advisor Lisa Monaco as Deputy Attorney General, former Justice Department civil rights chief Vanita Gupta as Associate Attorney General and Kristen Clarke, president of Lawyers' Committee for Civil Rights Under Law, as Assistant AG for Civil Rights. [read post]
25 Oct 2022, 3:20 am
As Liz noted in The Advisor’s blog, back in September the DOJ adopted its first-ever Department-wide policy to guide prosecutors on considering corporate compensation programs & clawback policies in criminal enforcement decisions, according to a 15-page memo from Deputy AG Lisa Monaco. [read post]
