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]
23 Apr 2024, 10:00 pm
Accompanying the report, Deputy Attorney General Lisa Monaco and the Biden administration announced strong support for creating and securing funding for future data analytics tools like those used by the Pandemic Response Accountability Committee’s (PRAC) Pandemic Analytics Center of Excellence (PACE). [read post]
23 Apr 2024, 10:00 pm
Accompanying the report, Deputy Attorney General Lisa Monaco and the Biden administration announced strong support for creating and securing funding for future data analytics tools like those used by the Pandemic Response Accountability Committee’s (PRAC) Pandemic Analytics Center of Excellence (PACE). [read post]
23 Apr 2024, 10:00 pm
Accompanying the report, Deputy Attorney General Lisa Monaco and the Biden administration announced strong support for creating and securing funding for future data analytics tools like those used by the Pandemic Response Accountability Committee’s (PRAC) Pandemic Analytics Center of Excellence (PACE). [read post]
23 Apr 2024, 10:00 pm
Accompanying the report, Deputy Attorney General Lisa Monaco and the Biden administration announced strong support for creating and securing funding for future data analytics tools like those used by the Pandemic Response Accountability Committee’s (PRAC) Pandemic Analytics Center of Excellence (PACE). [read post]
23 Apr 2024, 10:00 pm
Accompanying the report, Deputy Attorney General Lisa Monaco and the Biden administration announced strong support for creating and securing funding for future data analytics tools like those used by the Pandemic Response Accountability Committee’s (PRAC) Pandemic Analytics Center of Excellence (PACE). [read post]
23 Apr 2024, 10:00 pm
Accompanying the report, Deputy Attorney General Lisa Monaco and the Biden administration announced strong support for creating and securing funding for future data analytics tools like those used by the Pandemic Response Accountability Committee’s (PRAC) Pandemic Analytics Center of Excellence (PACE). [read post]
19 Apr 2024, 7:00 am
On March 7, Deputy Attorney General Lisa Monaco announced that the DOJ was looking to, for the first time, set up a dedicated whistleblower award program. [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]
16 Apr 2024, 8:47 am
In announcing the DOJ program, Deputy Attorney General Lisa Monaco stated that these programs “have proven indispensable. [read post]
11 Apr 2024, 12:52 pm
Kohn outlined the reasoning behind this in a new letter sent to Deputy Attorney General Lisa Monaco. [read post]
4 Apr 2024, 9:01 pm
Department of Justice, Deputy Attorney General Lisa O. [read post]
4 Apr 2024, 3:00 am
John shared that the “bottom line” of the new policy, according to Deputy AG Lisa Monaco is that: “Good companies — those that invest in […] [read post]
3 Apr 2024, 6:30 am
In Short The Development: On March 7, 2024, Deputy Attorney General (“DAG”) Lisa Monaco discussed updates to the Department of Justice’s (“DOJ” or “Department”) corporate criminal enforcement policies and announced a pilot program that will financially reward whistleblowers unveiling major corporate misconduct. [read post]
3 Apr 2024, 6:30 am
In Short The Development: On March 7, 2024, Deputy Attorney General (“DAG”) Lisa Monaco discussed updates to the Department of Justice’s (“DOJ” or “Department”) corporate criminal enforcement policies and announced a pilot program that will financially reward whistleblowers unveiling major corporate misconduct. [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]
25 Mar 2024, 4:05 pm
On March 7, Deputy Attorney General Lisa Monaco announced that the DOJ will be rolling out a whistleblower award program and is commencing a “90-day policy sprint” to determine what shape the program will take. [read post]
14 Mar 2024, 3:15 am
Here’s an excerpt from this Dentons memo: Deputy Attorney General Lisa Monaco has announced a new Department of Justice (“DOJ”) program that will provide corporate whistleblowers with financial rewards. [read post]
13 Mar 2024, 1:34 pm
In the press release, Deputy Attorney General Lisa Monaco said that the DOJ was "relentless" in efforts to "painstakingly" trace bitcoin "through the blockchain to hold Sterlingov and his Bitcoin Fog enterprise to account. [read post]
13 Mar 2024, 7:00 am
On March 8, Deputy Attorney General, Lisa Monaco spoke at the American Bar Association’s 39th National Institute… The post Calling all Whistleblowers! [read post]
