Search for: "Lisa Monaco"
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24 Apr 2024, 6:49 am
Just six weeks after Deputy Assistant Attorney General (DAG) Lisa Monaco announced a whistleblower program at the American Bar Association’s 39th National Institute on White Collar Crime in San Francisco, the Department of Justice (DOJ) has expanded those potentially protected through their creation of a new Pilot Program on Voluntary Self-Disclosure for Individuals.1 This expanded Pilot Program piggybacks on the DOJ’s previously announced whistleblower program but… [read post]
16 Jun 2021, 7:00 am
Deputy Attorney General Lisa O. [read post]
21 Oct 2011, 8:28 am
The charges were announced by Lisa Monaco, Assistant Attorney General for National Security; Zane David Memeger, U.S. [read post]
12 Mar 2012, 11:20 am
The extradition was announced by Lisa Monaco, assistant attorney general for national security; Ronald C. [read post]
31 Aug 2012, 10:05 am
The guilty plea was announced by Lisa Monaco, Assistant Attorney General for National Security; Ronald C. [read post]
7 Apr 2008, 12:36 am
Its main overnight accommodation, the Grand Hotel Pupp, was the centerpiece of the latest Bond movie, Casino Royale, which has a very Monaco/French Rivera look to it. [read post]
2 Dec 2011, 3:20 pm
Attorney for the Eastern District of Virginia; Lisa Monaco, Assistant Attorney General for National Security; and James W. [read post]
23 Nov 2013, 7:00 am
NYU’s Center for Law and Security conference on “Law and Strategy in an Era of Evolving Threats“: “The Role of the Courts in Intelligence and National Security” “Law and Strategy in the Executive Branch” Keynote address by Lisa Monaco (prepared remarks here) “National Security Law and the Press. [read post]
11 Jan 2024, 8:47 am
– Deputy Attorney General Lisa O. [read post]
25 Jan 2024, 9:01 pm
In February 2023, the DOJ adopted new national standards for voluntary self-disclosure credit in corporate criminal enforcement actions and, in October 2023, Deputy Attorney General Lisa Monaco announced a new safe harbor policy for misconduct discovered during the merger and acquisition process. [read post]
25 Aug 2023, 11:32 am
” Deputy Attorney General Lisa Monaco echoed this sentiment at a roundtable meeting of senior Justice Department officials, law enforcement partners, and Office of Inspector General (OIG) executives: Our work is far from done. [read post]
3 Feb 2012, 8:01 am
And Dina Temple-Raston has a very interesting story on NPR‘s Morning Edition on the role that DOJ lawyers are playing in the Guantanamo military commissions, including an interview with Lisa Monaco, the assistant attorney general for National Security at the DOJ. [read post]
13 May 2022, 9:05 am
What is most important to me is that no one should be above the law, and the attorney general and his top deputy and associate attorneys general, people like Lisa Monaco, should be taken at their word when they say they’re going to follow the evidence wherever it leads right into the Oval Office, right into the former guy, so stay tuned. [read post]
28 Oct 2022, 8:13 am
On Oct. 6, 2021, Deputy Attorney General Lisa Monaco announced a new Civil Cyber-Fraud Initiative that will use the False Claims Act to pursue companies that receive federal funds when they knowingly fail to follow required cybersecurity standards, when they furnish deficient cybersecurity products/services, or when they misrepresent cybersecurity practices. [read post]
18 Apr 2023, 1:59 pm
Monaco. [read post]
20 Sep 2013, 4:30 am
And Lisa Monaco, the President’s intelligence czar, has been practically silent on the issue. [read post]
7 Dec 2011, 1:45 pm
Opposition to the detention provisions came from Secretary of Defense Leon Panetta, CIA Director David Petraeus, FBI Director Robert Mueller, Director of National Intelligence James Clapper, White House Advisor for Counterterrorism John Brennan, and DOJ National Security Division head Lisa Monaco. [read post]
14 Dec 2011, 8:45 am
Much of the current national security establishment have expressed opposition to the over-militarization of counterterrorism activities, including: Secretary of Defense Leon Panetta; James Clapper, the director of national intelligence; Robert Mueller III, the director of the FBI; David Petraeus, the director of the CIA; White House Advisor for Counterterrorism John Brennan; Lisa Monaco, the assistant attorney general for national security; and Jeh Johnson, general counsel… [read post]
11 Oct 2013, 5:40 am
Neither the president’s national security adviser, Susan Rice, nor his top counterterrorism adviser, Lisa Monaco, have given any public remarks arguing that the NSA programs are legal and necessary. [read post]
5 Jun 2024, 6:52 am
Among others, Deputy Attorney General Lisa Monaco, Assistant Attorney General Matthew Olsen, and the Commerce Department’s Assistant Secretary for Export Enforcement Matthew Axelrod praised the company’s cooperation and warned that the scheme’s pattern—misusing academic institutions to obscure the actual customers of controlled items and making false statements about shipments—was something companies and universities should be… [read post]
