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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, 1:50 pm
Those among them who were still alive in 1980 were thus appalled when Ronald Reagan joined with the Moral Majority to build the wave of White Christian supremacy that took another generation or two to swamp the party.In short, today's Republican Party has not been my parents' Republican Party for so long that there is nothing interesting to say about the differences. [read post]
3 Mar 2023, 6:45 am
DAG Lisa Monaco was also here. [read post]
3 Mar 2023, 3:00 am
After the 2020 election, Perry pushed the White House and Justice Department to investigate implausible election fraud claims. [read post]
28 Feb 2023, 3:00 am
Campaign Finance New Jersey: “Assembly Postpones Vote on Bill That Could Gut Some NJ Campaign Finance Rules” by Ashley Balcerzak (Bergen Record) for MSN Elections National: “Indian Americans Rapidly Climbing Political Ranks” by Maggie Astor and Jill Cowan (New York Times) for DNyuz Texas: “Two GOP Legislators in Harris County Want to Let the State Replace Local Elections Administrators” by Natalia Contreras (Votebeat) for Texas… [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]
27 Feb 2023, 9:16 am
By Lisa Sotto and Sam Grogan Data is the fuel that powers the metaverse, and with those data-driven opportunities come a host of privacy and security issues. [read post]
24 Feb 2023, 5:25 am
District Court judge has rejected a bid by POLITICO and the New York Times to obtain details of former President Trump’s efforts to block former White House aides from testifying before a federal grand jury investigating efforts to subvert the results of the 2020 election. [read post]
23 Feb 2023, 9:01 pm
Today, I will share a snapshot of our 2022 enforcement results as well as our policy approach to white-collar and corporate crime. [read post]
23 Feb 2023, 10:36 am
A corporation that discloses now, could be treated differently in two years, and, as most white collar lawyers know, corporate criminal matters typically take years to resolve. [read post]
23 Feb 2023, 8:58 am
A corporation that discloses now, could be treated differently in two years, and, as most white collar lawyers know, corporate criminal matters typically take years to resolve. [read post]
17 Feb 2023, 3:00 am
Disinformation Comes to a HeadSeattle Times – Steven Lee Myers (New York Times) | Published: 2/9/2023 The attorneys general of Missouri and Louisiana, both Republicans, have sued the White House and dozens of officials like Dr. [read post]
15 Feb 2023, 11:25 am
Foster calls “urban collective action” or what Lisa T. [read post]
10 Feb 2023, 3:00 am
Despite Prior Sexual Harassment Probe, Executive Hired to Senior Federal Job MSN – Lisa Rein (Washington Post) | Published: 2/3/2023 The agency that sets personnel and hiring policy across the federal government hired a senior leader last year who was found in a previous job to have sexually harassed two women who were his subordinates. [read post]
9 Feb 2023, 7:28 am
Lisa Factora-Borchers, a Filipinx American author...Filipinx. [read post]
18 Jan 2023, 8:55 am
Foster calls “urban collective action” or what Lisa T. [read post]
17 Jan 2023, 3:26 pm
Bush White House before becoming a judge, was perhaps the most sympathetic to the government’s position. [read post]
14 Jan 2023, 6:00 am
Foster calls “urban collective action” or what Lisa T. [read post]
11 Jan 2023, 4:58 pm
The Statement of FTC Chair Lisa M. [read post]
