Search for: "Lisa Monaco"
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31 Jan 2024, 8:17 am
Monaco Keynote Remarks (June 16, 2022). [read post]
25 Jan 2024, 9:01 pm
In February 2023, the DOJ adopted new national standards for voluntary self-disclosure credit in corporate criminal enforcement actions and, in October 2023, Deputy Attorney General Lisa Monaco announced a new safe harbor policy for misconduct discovered during the merger and acquisition process. [read post]
11 Jan 2024, 8:47 am
– Deputy Attorney General Lisa O. [read post]
7 Jan 2024, 9:01 pm
Voluntary Self-Disclosure The DOJ encouraged companies to timely self-disclose wrongdoing in a September 2022 speech and memorandum from Deputy Attorney General (DAG) Lisa Monaco (Monaco Memo), which were subsequently formalized through policy announcements from the DOJ’s Criminal Division and the U.S. [read post]
22 Dec 2023, 4:31 am
The FBI has received over 1,800 reports of “threats or other types of tips or leads” including over 100 investigations, related to the Israel-Hamas war, Deputy Attorney General Lisa Monaco said yesterday. [read post]
6 Dec 2023, 2:30 pm
[3] Lisa Monaco, Deputy Attorney General, DOJ, Remarks at the 22nd Annual Compliance and Ethics Institute: Policy Designed to Encourage Disclosure of Misconduct and Hold Individual Wrongdoers Accountable (Oct. 4, 2023) (accessible here) [read post]
20 Nov 2023, 10:19 am
Earlier this year, Deputy Assistant Attorney General Lisa H. [read post]
1 Nov 2023, 9:01 pm
On October 4, 2023, Deputy Attorney General Lisa Monaco announced that DOJ will offer leniency to companies that self-report misconduct they inherit through corporate transactions. [read post]
1 Nov 2023, 2:00 am
”In a written statement released by the United States Justice Department, Deputy Attorney General Lisa O. [read post]
24 Oct 2023, 9:50 am
(Lisa O. [read post]
13 Oct 2023, 2:21 pm
On October 4, 2023, Deputy Attorney General (DAG) Lisa O. [read post]
13 Oct 2023, 2:21 pm
On October 4, 2023, Deputy Attorney General (DAG) Lisa O. [read post]
11 Oct 2023, 1:41 pm
FOOTNOTES [1] https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-announces-new-safe-harbor-policy-voluntary-self [2] Id [read post]
11 Oct 2023, 12:26 pm
Attorney General Lisa O. [read post]
11 Oct 2023, 10:46 am
[1] https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-o-monaco-announces-new-safe-harbor-policy-voluntary-self [2] Id [read post]
6 Oct 2023, 6:22 am
Department of Justice’s continuing efforts to incentivize voluntary disclosure of corporate misconduct, Deputy Attorney General Lisa Monaco announced the Criminal Division’s latest corporate self-disclosure policy this week, aimed at mergers and acquisitions specifically (remarks Here). [read post]
5 Oct 2023, 10:00 pm
Deputy Attorney General Lisa Monaco announced the Department of Justice’s (DOJ’s) new “Safe Harbor Policy” impacting mergers and acquisitions (M&A) on October 4. [read post]
5 Oct 2023, 10:00 pm
Deputy Attorney General Lisa Monaco announced the Department of Justice’s (DOJ’s) new “Safe Harbor Policy” impacting mergers and acquisitions (M&A) on October 4. [read post]
5 Oct 2023, 10:00 pm
Deputy Attorney General Lisa Monaco announced the Department of Justice’s (DOJ’s) new “Safe Harbor Policy” impacting mergers and acquisitions (M&A) on October 4. [read post]
5 Oct 2023, 10:00 pm
Deputy Attorney General Lisa Monaco announced the Department of Justice’s (DOJ’s) new “Safe Harbor Policy” impacting mergers and acquisitions (M&A) on October 4. [read post]
