Search for: "Lisa Monaco"
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23 Mar 2023, 6:31 am
Monaco, “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group,” Sept. 15, 2022; Memorandum from Deputy Attorney General Lisa O. [read post]
23 Mar 2023, 6:31 am
Monaco, “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group,” Sept. 15, 2022; Memorandum from Deputy Attorney General Lisa O. [read post]
23 Mar 2023, 5:31 am
According to several media reports, the Biden administration has demanded that ByteDance sell TikTok to a U.S. owner or have TikTok face a complete ban on its U.S. operations. [read post]
20 Mar 2023, 6:10 am
According to Monaco, “sanctions are the new FCPA. [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, 8:52 pm
This year, Deputy Attorney General Lisa Monaco took the stage, and her speech included many of the well-known past hits from the corporate compliance chart. [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]
8 Mar 2023, 9:01 pm
On March 2 and 3, 2023, Deputy Attorney General Lisa Monaco and Assistant Attorney General Kenneth Polite gave speeches announcing new and amended Department of Justice policies and guidance for prosecuting corporate crime. [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]
3 Mar 2023, 6:45 am
DAG Lisa Monaco was also here. [read post]
27 Feb 2023, 9:26 am
Deputy Attorney General Lisa Monaco’s Sept. 15, 2022 memorandum (“Monaco Memo”) instructed all DOJ sections to review their policies incentivizing corporate voluntary self-disclosure or, if no formal written policy existed, to draft and publish such policies. [read post]
24 Feb 2023, 3:35 am
Attorney’s Office VSD policy is a fulfillment of a September 2022 directive by Deputy Attorney General Lisa Monaco directing all DOJ components to implement a VSD policy. [read post]
23 Feb 2023, 10:36 am
This new policy arrives on the heels of the “Monaco Memo,” issued in September 2022 by Deputy Attorney General Lisa Monaco, which directed each prosecutorial DOJ component to review its policies on corporate voluntary self-disclosures and update to reflect the guidance’s core principles. [read post]
23 Feb 2023, 8:58 am
This new policy arrives on the heels of the “Monaco Memo,” issued in September 2022 by Deputy Attorney General Lisa Monaco, which directed each prosecutorial DOJ component to review its policies on corporate voluntary self-disclosures and update to reflect the guidance’s core principles. [read post]
23 Feb 2023, 6:30 am
The revisions follow Deputy Attorney General (DAG) Lisa Monaco’s September 2022 memorandum directing all DOJ components to adopt clear policies on certain issues, including a written policy to incentivize voluntary self-disclosure by companies. [read post]
23 Feb 2023, 6:30 am
The revisions follow Deputy Attorney General (DAG) Lisa Monaco’s September 2022 memorandum directing all DOJ components to adopt clear policies on certain issues, including a written policy to incentivize voluntary self-disclosure by companies. [read post]
19 Feb 2023, 9:32 am
Lisa Monaco is a very serious person in a very serious job at the U.S. [read post]
2 Feb 2023, 12:22 pm
In October, 2021, Deputy Attorney General Lisa Monaco gave a speech making clear that DOJ planned to take action to strengthen the federal response to corporate crime. [read post]
27 Jan 2023, 11:24 am
Monaco. [read post]
