Search for: "Lisa Monaco"
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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, 9:01 pm
Thank you for inviting me to talk with you today – this is an important audience for the Department of Justice because your voice – and your work – to promote a culture of compliance across your companies is more important today than ever. [read post]
13 Sep 2023, 2:00 am
Monaco, noted, “As this prosecution demonstrates, the Department of Justice remains dedicated to rooting out sexual misconduct at the Bureau of Prisons …. [read post]
12 Sep 2023, 12:29 pm
This stands in marked contrast to other DOJ components, which have frequently and prominently touted similar policies both before and after an initiative announced by Deputy Attorney General Lisa Monaco in September 2022 to provide Department-wide guidance for development of policies that incentivize voluntary self-disclosures. [read post]
25 Aug 2023, 11:32 am
” Deputy Attorney General Lisa Monaco echoed this sentiment at a roundtable meeting of senior Justice Department officials, law enforcement partners, and Office of Inspector General (OIG) executives: Our work is far from done. [read post]
25 Aug 2023, 10:54 am
” Deputy Attorney General Lisa O. [read post]
21 Aug 2023, 3:16 am
The recent DOJ Memorandum issued by Deputy Attorney General Lisa Monaco doubles down on the notion that companies must be swift in voluntarily disclosing violations, quick to point fingers at executives involved, and must produce to the government potentially damning documents immediately upon discovery. [read post]
13 Aug 2023, 9:01 pm
inline (“Tri-Compliance Note”). [2] Speech, “Deputy Attorney General Lisa Monaco Delivers Remarks at American Bar Association National Institute on White Collar Crime” (Mar. 2, 2023), https://www.justice.gov/opa/speech/deputy-attorney-general-lisa-monaco-delivers-remarks-american-bar-association-national(“Deputy Attorney General Monaco Speech”). [read post]
11 Aug 2023, 7:23 am
According to Deputy Attorney General Lisa Monaco, about 15% of these significant white-collar crimes involve repeat offenders. [read post]
27 Jul 2023, 7:34 am
In announcing the Initiative, Deputy Attorney General Lisa Monaco said: For too long, companies have chosen silence under the mistaken belief that it is less risky to hide a breach than to bring it forward and to report it. [read post]
12 Jul 2023, 5:55 am
At a recent National Press Club event, Gen. [read post]
22 Jun 2023, 1:14 pm
Monaco’s Comprehensive Cyber Review in July of 2022. [read post]
12 Jun 2023, 10:23 am
In the last few months, the Deputy Attorney General, Lisa Monaco, and senior enforcers in the Criminal Division, Assistant Attorney General Kenneth A. [read post]
2 Jun 2023, 11:00 pm
”In a written statement, Deputy Attorney General Lisa O. [read post]
30 May 2023, 9:01 pm
”[4]As Deputy Attorney General Lisa Monaco noted late last year, “when companies and their executives engage in conduct that threatens our national security … the Department will respond with resolve. [read post]
18 Apr 2023, 1:59 pm
Monaco. [read post]
10 Apr 2023, 6:30 am
During speeches on March 2 and 3, 2023, at the American Bar Association (ABA) National Institute on White Collar Crime (the 2023 White Collar Conference), Deputy Attorney General (DAG) Lisa Monaco, Assistant Attorney General (AAG) for the Criminal Division Kenneth A. [read post]
10 Apr 2023, 6:30 am
During speeches on March 2 and 3, 2023, at the American Bar Association (ABA) National Institute on White Collar Crime (the 2023 White Collar Conference), Deputy Attorney General (DAG) Lisa Monaco, Assistant Attorney General (AAG) for the Criminal Division Kenneth A. [read post]
6 Apr 2023, 10:00 am
April 6, 2023 | By: Catherine Lusk Voluntary Self-Disclosure Policy Updates from the Department of Justice In February 2023, the US Department of Justice (DOJ) announced a formal Voluntary Self-Disclosure Policy (the DOJ Policy) that reinforces a memorandum issued by Deputy Attorney General Lisa Monaco directing US Attorney’s Offices (USAO) to review their individual corporate self-disclosure policies. [read post]
