Search for: "LISA O. MONACO" Results 61 - 72 of 72
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Can You Prove It? Evidence of Compliance is Critical For Government Contractors
13 Jun 2024, 8:15 am by Holly
  [1] https://www.justice.gov/opa/pr/deputy-attorney-general-lisa-o-monaco-announces-new-civil-cyber-fraud-initiative [2] 31 U.S.C. [read post]
Dunlap Bennett & Ludwig Blog - https://www.dbllawyers.com/blog/
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/
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/
Recent Sanctions Enforcement Actions Demonstrate Importance of  Incorporating All Available Data into Screening
31 Jan 2024, 8:17 am by Patrick Rowan, Alex J. Brackett, Benjamin A. O'Neil and Alex Scandroli
Monaco Keynote Remarks (June 16, 2022). [read post]
Subject to Inquiry - http://www.subjecttoinquiry.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/
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/
Analysis of DOJ’s 2021 FCA Statistics and the Trends Therein
9 Feb 2022, 11:13 am by Michael J. Podberesky, David Pivnick, Edwin O. Childs, Laura Colombell Marshall and Brandi G. Howard
Last week, the U.S. [read post]
Subject to Inquiry - http://www.subjecttoinquiry.com/
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/
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/
Federal Agencies Take Aim At Businesses, Benefit Plan Fiduciaries & Service Providers & Others With Lax CyberSecurity & CyberBreach Compliance; Build Defenses By Strengthening Internal & External Controls & Risk Managment
19 Oct 2021, 10:10 am by Cynthia Marcotte Stamer
Agencies Targeting Businesses, US Entities & Their Leaders For CyberSecurity & CyberBreach Regulation & Enforcement On October 6, 2021, Deputy Attorney General Lisa O. [read post]
HR & Benefits Update - http://slphrbenefitsupdate.com/
New DOJ Civil Cyber-Fraud Initiative Pressures Federal Contractors & Grant Recipients To Tighten Cybersecurity Controls, Training & Other Safeguards
11 Oct 2021, 7:59 pm by Cynthia Marcotte Stamer
New DOJ Civil Cyber-Fraud Initiative Against Government Contractors Heightens Enforcement & Liability Risks On October 6, 2021, Deputy Attorney General Lisa O. [read post]
HR & Benefits Update - http://slphrbenefitsupdate.com/
The Week That Will Be
22 Apr 2019, 8:22 am by William Ford
” Lisa Monaco, the former homeland security advisor, will join Rezaian in conversation. [read post]
Lawfare - http://www.lawfareblog.com/