Search for: "In Re Monaco"
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3 Nov 2022, 5:12 am
“The Department’s obligation to ensure the safety and wellbeing of those in our custody is enduring,” Monaco wrote. [read post]
20 Sep 2022, 3:30 am
We’re posting memos in our “White Collar Crime” Practice Area. [read post]
30 Aug 2022, 5:01 am
“That kind of cooperation makes successes like the one we’re announcing today possible, and it will continue to be important going forward. [read post]
1 Aug 2022, 5:01 am
Monaco, Liechtenstein, and Iceland announced they will mirror EU sanctions. [read post]
27 Jul 2022, 4:15 pm
On Tuesday evening, July 26, the Washington Post broke the news that the Justice Department is investigating the actions of President Donald Trump in connection with its criminal probe into the Jan. 6 insurrection. [read post]
20 Jul 2022, 12:02 pm
We’re not arguing for any specific investigative or prosecutorial steps, the utility of which would be hard to gauge in the absence of more information about where the criminal probe stands. [read post]
20 Jul 2022, 12:00 pm
Editor’s Note: The following article should be read in conversation with “Is the Justice Department Meeting the Moment? [read post]
22 Jun 2022, 11:07 am
Monaco Gives Keynote Address at ABA’s 36th National Institute on White Collar Crime » (28 octobre 2021). [read post]
16 Jun 2022, 8:36 am
Trump or any organization advocating in favor of the 2020 re-election of Donald J. [read post]
3 Jun 2022, 1:01 am
It was after joining the Folies Bergère that she gained fame for her scanty costume. [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 Apr 2022, 3:52 pm
His words are worth heeding as they highlight the re-energized focus on the measurable effectiveness of ethics and compliance programs that we are seeing across the federal enforcement community. [read post]
7 Apr 2022, 10:58 am
(United Nations suspends Russia from human rights body over Ukraine)The Text of the Draft Res. [read post]
21 Mar 2022, 3:24 am
Plaintiffs’ complaint does not allege the existence of an attorney-client relationship between JB and NACH or Alf (see Keness v Feldman, Kramer & Monaco, P.C., 105 AD3d 812, 813 [2d Dept 2013]) and, instead, alleges only that JB gave negligent advice to NAC. [read post]
28 Feb 2022, 1:15 pm
” Read “Whistleblowers say they’re bullied for exposing prison abuse. [read post]
9 Dec 2021, 1:50 am
Seventeen countries across five continents—Sweden, Colombia, Switzerland, Monaco, Congo, Turkey, Indonesia, France, Gambia, Lao People’s Democratic Republic, Sri Lanka, Angola, Democratic Republic of Congo, Bhutan, Kiribati, Tunisia, and Chile—reduced their corporate tax rates in 2021. [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]
5 Nov 2021, 1:06 pm
Monaco announced important changes to the U.S. [read post]
5 Nov 2021, 1:06 pm
Monaco announced important changes to the U.S. [read post]
1 Nov 2021, 3:30 am
We’re posting memos in our “White Collar Crime” Practice Area. [read post]
