Search for: "Lisa White"
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12 Jun 2023, 4:45 am
Former President Donald Trump has been indicted by a federal grand jury on charges related to mishandling classified White House documents that were recovered at his Mar-a-Lago estate in Florida. [read post]
9 Jun 2023, 3:33 am
Lisa O’Carroll reports for the Guardian. [read post]
6 Jun 2023, 2:15 pm
Lisa M. [read post]
19 May 2023, 4:00 am
National/Federal Durham Finds Fault with F.B.I. [read post]
15 May 2023, 8:24 am
White, Strafford Co. [read post]
5 May 2023, 4:00 am
For years, Carlson espoused views on his show that amplified the ideology of white nationalism. [read post]
16 Apr 2023, 12:19 am
Now, flood events in the area that is now NYC that used to occur every 500 years are happening every 24 years, according to Lisa Grossman in The New Scientist. [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]
7 Apr 2023, 4:00 am
California – Santa Clara Mayor Lisa Gillmor’s Mystery ‘Special Advisor’ Raises Legal Concerns, Experts Say East Bay Times – Grace Hase (Bay Area News Group) | Published: 4/3/2023 Santa Clara resident and small business owner Kirk Vartan has been a special advisor to Mayor Lisa Gillmor for the last three years, but now the city says it was never aware of the appointment and few records between the two exist, sparking concerns about… [read post]
4 Apr 2023, 3:30 am
Lisa Larrimore Ouellette Inequality among innovators is a substantial social problem in terms of both equity and economic growth. [read post]
3 Apr 2023, 2:22 am
On the same day, the UK government published the AI White Paper, designed to guide the use of artificial intelligence in the UK, drive responsible innovation and maintain public trust in revolutionary technology. [read post]
23 Mar 2023, 5:31 am
Significantly, the White House has also broken its relative silence on TikTok by issuing a statement of support, from the president’s national security adviser, for the RESTRICT Act. [read post]
20 Mar 2023, 6:10 am
Analysis Updated Guidance on the Evaluation of Corporate Compliance Programs DOJ Deputy Attorney General Lisa Monaco and Assistant Attorney General Kenneth Polite recently announced a number of significant policy changes affecting corporate criminal enforcement by DOJ during presentations at the ABA’s Institute on White Collar Crime in early March. [read post]
13 Mar 2023, 9:01 pm
The guidance was announced by the Deputy Attorney General (DAG) Lisa Monaco at the ABA’s 38th Annual National Institute on White Collar Crime. [read post]
9 Mar 2023, 10:00 pm
Several groups experience well-documented disparities, including people of color, LGBTQ+ individuals, and people with disabilities.[2] Members of these populations tend to have lower relative health, increased disease risk, worse outcomes, more barriers to access, less health insurance coverage, and more experiences of discrimination than their white, straight, non-disabled counterparts.[3] Health AI, which often promises to transform health care in terms… [read post]
9 Mar 2023, 8:52 pm
Farquhar —The annual ABA White Collar Crime Institute is a popular venue for prominent Department of Justice officials to make speeches announcing new policies. [read post]
9 Mar 2023, 6:46 am
In remarks at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco and Assistant Attorney General for the Criminal Division Kenneth Polite reiterated DOJ’s goal of encouraging corporations to prevent and detect wrongdoing through robust corporate compliance programs. [read post]
6 Mar 2023, 10:44 am
During two keynote speeches delivered at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco (remarks here) and Assistant Attorney General Kenneth A. [read post]
6 Mar 2023, 8:45 am
More Prosecutors to Pursue Sanctions and Export Control Violations In April 2022, Deputy Attorney General Lisa Monaco famously signaled DOJ’s view of the importance of pursuing corporate sanctions violators by describing sanctions enforcement as “the new FCPA. [read post]
