Search for: "LISA O. MONACO" Results 21 - 40 of 72
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President of Metalhouse, LLC John Unsalan indicted for sanctions evasion and international money laundering
18 Apr 2023, 1:59 pm by jeffreynewmanadmin
Monaco. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
DOJ New Corporate Self-Disclosure Policy
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]
Harvard Law School Forum on Corporate Governance - https://corpgov.law.harvard.edu
DOJ New Corporate Self-Disclosure Policy
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]
The Harvard Law School Corporate Governance Blog - https://corpgov.law.harvard.edu/
Justice Department Thwarts ‘Hive’ Ransomware Scheme
27 Jan 2023, 11:24 am by Avery Schmitz
Monaco. [read post]
Lawfare - http://www.lawfareblog.com/
US DOJ Sues Google for Anticompetitive Conduct in Advertising Practices
25 Jan 2023, 11:37 am by Unknown
Monaco. [read post]
IP Finance - http://www.ip.finance/?m=1
"Justice Dept. Considers Early Release for Female Inmates Sexually Abused Behind Bars"
13 Dec 2022, 4:25 pm by CrimProf BlogEditor
From The New York Times: In recent weeks, the deputy attorney general, Lisa O. [read post]
CrimProf Blog - https://lawprofessors.typepad.com/crimprof_blog/
Early Edition: November 3, 2022
3 Nov 2022, 5:12 am by Emma Snell
  Federal prosecutors must use “all available tools” to hold federal corrections employees who sexually abuse women in their custody accountable, Deputy  Attorney General Lisa Monaco instructed Justice Department officials in a new memo. [read post]
Just Security - https://www.justsecurity.org/
Aerojet Settlement Encouraging for Cybersecurity Whistleblowers
6 Sep 2022, 11:29 am by Kelly Shivery
– Deputy Attorney General Lisa O. [read post]
Whistleblower Blog and News - https://www.whistleblowerllc.com/blog-news/
A Marketing Pitch for Corporate Criminal Law
24 Aug 2022, 9:05 pm by W. Robert Thomas
Rev. 959 (1998). [12]    Deputy Attorney General Lisa O. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Federal grand jury indicts Missouri man over threatening voicemail to Arizona election official
18 Aug 2022, 11:23 am by Lou Kettering | U. Pittsburgh School of Law, US
Deputy Attorney General Lisa O. [read post]
JURIST - Paper Chase - https://www.jurist.org/news/
What We Do and Don’t Know about the FBI’s Mar-a-Lago Search
9 Aug 2022, 3:03 pm by Scott R. Anderson, Matt Gluck, Quinta Jurecic, Tyler McBrien, Natalie K. Orpett, Katherine Pompilio, Alan Z. Rozenshtein, Tia Sewell, Benjamin Wittes
  Assume, in other words, that the attorney general, Deputy Attorney General Lisa Monaco, and FBI Director Christopher Wray were all personally involved in the decision to go forward. [read post]
Lawfare - http://www.lawfareblog.com/
Is the Justice Department Meeting the Moment?
20 Jul 2022, 12:02 pm by Quinta Jurecic, Natalie K. Orpett
” Prior to Hutchinson’s testimony, according to the Times, “[o]vert discussion of Mr. [read post]
Lawfare - http://www.lawfareblog.com/
In Defense of the Justice Department
20 Jul 2022, 12:00 pm by Benjamin Wittes
Editor’s Note: The following article should be read in conversation with “​​Is the Justice Department Meeting the Moment? [read post]
Lawfare - http://www.lawfareblog.com/
Early Edition: July 20, 2022
20 Jul 2022, 4:52 am by Emma Snell
., Deputy Attorney General Lisa Monaco said yesterday. [read post]
Just Security - https://www.justsecurity.org/
Attention, âmes dirigeantes : l’imputabilité individuelle est la « priorité absolue » du Department of Justice des États-Unis dans le cadre des poursuites relatives aux crimes d’entreprise
22 Jun 2022, 11:07 am by Erika Woolgar
Disponible en ligne : https://www.justice.gov/opa/speech/assistant-attorney-general-kenneth-polite-jr-delivers-justice-department-keynote-aba [2] Department of Justice des États-Unis, « Deputy Attorney General Lisa O. [read post]
Regulation tomorrow - http://www.regulationtomorrow.com/
Directing minds beware: individual accountability is US DOJ’s “first priority” in prosecuting corporate crimes
22 Jun 2022, 9:27 am by Erika Woolgar
Department of Justice, “Deputy Attorney General Lisa O. [read post]
Regulation tomorrow - http://www.regulationtomorrow.com/
Backgrounder on Alternate Electors Scheme: Federal and State Criminal Investigations, and Civil Suits
16 Jun 2022, 8:36 am by Sang-Min Kim
Ongoing Federal Criminal Investigation On Jan. 25, 2022, Deputy Attorney General Lisa Monaco confirmed to CNN that federal prosecutors were looking into the “fraudulent elector certifications. [read post]
Just Security - https://www.justsecurity.org/
White Hat Hackers Safe from CFAA Prosecution?
20 May 2022, 1:32 pm by Unknown
  “Computer security research is a key driver of improved cybersecurity,” said Deputy Attorney General Lisa O. [read post]
IP Finance - http://www.ip.finance/?m=1
Department of Justice Revises Policy for Charging Cases Under the Computer Fraud and Abuse Act
19 May 2022, 11:59 am by Alvaro Marañon
” Deputy Attorney General Lisa O. [read post]
Lawfare - http://www.lawfareblog.com/
Today’s Headlines and Commentary
25 Mar 2022, 10:23 am by Katherine Pompilio
Deputy Attorney General Lisa O. [read post]
Lawfare - http://www.lawfareblog.com/