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The Department Of Justice Adds Its Own Whistleblower Program
12 Mar 2024, 8:04 am by Silver Law Group
Deputy Attorney General Lisa Monaco announced the pilot program at an American Bar Association conference on white collar crime on March 7, 2024. [read post]
SEC Whistleblower Lawyer Blog - http://www.secwhistleblowerlawyers.net/
National Security Takeaways from DOJ’s Corporate Criminal Enforcement Policy Updates
11 Mar 2024, 5:56 am by Megan Corrarino
Deputy Attorney General Lisa Monaco, Acting Assistant Attorney General (Criminal Division) Nicole M. [read post]
Just Security - https://www.justsecurity.org/
New DOJ Whistleblower Policy
8 Mar 2024, 11:30 pm by Ellen Podgor
Deputy Attorney General Lisa Monaco Delivers Keynote Remarks at the American Bar Association’s 39th National Institute on White Collar Crime - here Lisa Monaco stated in showcasing the new DOJ whistleblower rewards program: So we’re planning something new: a DOJ-run... [read post]
White Collar Crime Prof Blog - https://lawprofessors.typepad.com/whitecollarcrime_blog/
Deputy Attorney General Monaco Announces New DOJ Whistleblower Program
8 Mar 2024, 1:37 pm by Elissa Baur, John Adams, Brandon M. Santos, Casey Erin Lucier and Rebecca Watson
Deputy Attorney General Lisa Monaco gave remarks at the American Bar Association’s 39th National Institute on White Collar Crime in San Francisco, California. [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
DOJ Announces Pilot Program to Broadly Expand Whistleblower Rewards
8 Mar 2024, 12:32 pm by Ginger Buck
In the keynote speech she gave yesterday (March 7) at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco announced a pilot program that could dramatically change the landscape of whistleblower rewards going forward. [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/
DOJ Update: Financial Awards for Corporate Whistleblowers, Enhanced Penalties for Fraud Involving AI Misuse
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
As Prescribed - https://www.morganlewis.com/blogs/asprescribed
DOJ Update: Financial Awards for Corporate Whistleblowers, Enhanced Penalties for Fraud Involving AI Misuse
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
Tech & Sourcing @ Morgan Lewis - https://www.morganlewis.com/blogs/sourcingatmorganlewis
DOJ Update: Financial Awards for Corporate Whistleblowers, Enhanced Penalties for Fraud Involving AI Misuse
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
Power & Pipes - https://www.morganlewis.com/blogs/powerandpipes
DOJ Update: Financial Awards for Corporate Whistleblowers, Enhanced Penalties for Fraud Involving AI Misuse
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
ML BeneBits - https://www.morganlewis.com/blogs/mlbenebits
DOJ Update: Financial Awards for Corporate Whistleblowers, Enhanced Penalties for Fraud Involving AI Misuse
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
Up & Atom - https://www.morganlewis.com/blogs/upandatom
DOJ Update: Financial Awards for Corporate Whistleblowers, Enhanced Penalties for Fraud Involving AI Misuse
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
Well Done - https://www.morganlewis.com/blogs/welldone
DOJ to Launch Whistleblower Award Program
7 Mar 2024, 3:20 pm by Geoff Schweller
On March 7, Deputy Attorney General Lisa Monaco announced that the Department of Justice (DOJ) will be rolling out a whistleblower award program this year. [read post]
Whistleblower Protection Blog - http://www.whistleblowersblog.org/
Chinese national residing in California arrested for theft of artificial intelligence related trade secrets from Google
6 Mar 2024, 2:22 pm by jeffreynewmanadmin
”   “While we work to responsibly harness the benefits of AI, the Justice Department is on high alert to its risks, including global threats to our national security,” said Deputy Attorney General Lisa Monaco. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Applying Ukraine Precedent, DOJ Should Use Funds Forfeited from Lawbreakers in Syria to Assist Victims
6 Mar 2024, 5:55 am by Ambassador Stephen J. Rapp
Deputy Attorney General Lisa Monaco recently announced at the Munich Security Conference that the United States transferred nearly $500,000 in forfeited Russian funds to Estonia for the benefit of Ukraine – marking the first transfer of its kind from the United States to a foreign ally for the express purpose of assisting Ukraine, which has suffered from Russia’s unlawful aggression. [read post]
Just Security - https://www.justsecurity.org/
Goodwin Procter Discusses DOJ Focus on False Claims Act Enforcement Against Private Equity
28 Feb 2024, 9:01 pm by renholding
In a February 14, 2024address, Deputy Attorney General Lisa Monaco announced “Justice AI,” a DOJ initiative that will bring together cross-industry experts to assess AI’s impact onDOJ’s work as a whole. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
White Collar Crime Prioritized by DOJ
23 Feb 2024, 3:16 pm by John Floyd
Attorney General Lisa Monaco in a March 2, 2023 speech at the American Bar Association National Institute on White Collar Crime said that white collar crime, particularly corporate criminal wrongdoing, “jeopardizes jobs, savings, our economic security, and increasingly, our national security. [read post]
Criminal Jurisdiction - http://www.johntfloyd.com/blog
4 charged in transporting suspected Iranian-made weapons. Two SEALs died in intercepting the ship
22 Feb 2024, 2:06 pm by Yosi Yahoudai
“The flow of missiles and other advanced weaponry from Iran to Houthi rebel forces in Yemen threatens the people and interests of America and our partners in the region,” Deputy Attorney General Lisa Monaco said in a news release. [read post]
J&Y Personal Injury Blog - https://jnylaw.com/blog/
Deputy U.S. Attorney General Lisa Monaco Speaks on the Promise and Peril of AI
21 Feb 2024, 9:01 pm by renholding
Oxford has an unmatched reputation for making world-shifting contributions in our most critical moments. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Should AI be treated like a firearm for federal sentencing purposes?
14 Feb 2024, 2:50 pm by Douglas A. Berman
[read post]
Sentencing Law and Policy - https://sentencing.typepad.com/sentencing_law_and_policy/
Safe Harbor or Sailing into the Storm? Voluntary Self-disclosure in Mergers and Acquisitions Through New DOJ Whistleblower Policy
14 Feb 2024, 2:16 pm by Race to the Bottom
” (Lisa Monaco, U.S. [read post]
The Race to the Bottom - https://www.theracetothebottom.org/rttb