Search for: "Lisa Monaco"
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27 Jul 2014, 10:51 am
Here is video of Monaco’s 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]
10 Feb 2015, 9:43 am
Lisa Monaco, assistant to the president for homeland security and counterterrorism, is quoted as saying that “policymakers and operators will benefit from having a rapid source of intelligence [about incoming cyberattacks],” and that policymakers will have an “integrated, all-tools approach to the cyberthreat. [read post]
3 May 2022, 8:57 am
In October 2021, Deputy Attorney General Lisa Monaco announced revised US Department of Justice (DOJ) guidance on corporate monitorships, signaling a sharp change in the declining trend of the tool over the past few years. [read post]
28 May 2024, 6:30 am
Just over a month after Deputy Attorney General Lisa Monaco announced the upcoming launch of the Department of Justice’s whistleblower rewards program, the DOJ Criminal Division unveiled its newest program to incentivize disclosure of alleged corporate wrongdoing: the Pilot Program on Voluntary Self-Disclosures for Individuals. [read post]
28 May 2024, 6:30 am
Just over a month after Deputy Attorney General Lisa Monaco announced the upcoming launch of the Department of Justice’s whistleblower rewards program, the DOJ Criminal Division unveiled its newest program to incentivize disclosure of alleged corporate wrongdoing: the Pilot Program on Voluntary Self-Disclosures for Individuals. [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]
1 Dec 2011, 9:55 am
Preserving the criminal justice system to counter national security threats, Assistant Attorney General Lisa Monaco said, is key for the Justice Department. [read post]
12 Mar 2024, 8:04 am
Deputy Attorney General Lisa Monaco announced the pilot program at an American Bar Association conference on white collar crime on March 7, 2024. [read post]
14 Feb 2024, 2:16 pm
” (Lisa Monaco, U.S. [read post]
16 Sep 2022, 9:10 am
Deputy Attorney General Lisa Monaco announced important guidance and new actions from the U.S. [read post]
12 Sep 2019, 1:00 am
This week's Q&A (with Lisa Monaco) starts at 2:07, the interview starts at 17:35, and the button starts at 1:18:45. [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]
2 Oct 2020, 2:00 am
In this sample from the United Security podcast, Lisa Monaco and Ken Wainstein discuss the CIA’s secret assessment that Russian President Vladimir Putin and his top aides are likely directing election disinformation efforts. [read post]
18 Sep 2020, 2:00 am
In this sample from the United Security podcast, Lisa Monaco and Ken Wainstein explain the circumstances surrounding the alleged poisoning of Russian opposition leader Alexei Navalny, who recently awoke from a medically-induced coma. [read post]
4 Sep 2020, 2:00 am
In this sample from the United Security podcast, Lisa Monaco and Ken Wainstein discuss domestic terrorism — the most urgent threats, the relevance of the “terrorist” designation, and whether or not Congress should enact legislation to make domestic terrorism a federal crime. [read post]
30 Oct 2020, 2:00 am
In this sample from the United Security podcast, Lisa Monaco and Ken Wainstein weigh in on DNI John Ratcliffe’s selective declassification of intelligence, including “unverified intelligence” regarding Hillary Clinton. [read post]
21 Aug 2020, 2:00 am
In this sample from the United Security podcast, Lisa Monaco and Ken Wainstein break down the policy considerations and legal authorities associated with President Trump’s decision to ban Tiktok and WeChat by executive orders. [read post]
7 Aug 2020, 2:00 am
In this sample from the United Security podcast, Lisa Monaco and Ken Wainstein address the criticisms of the warning issued by William Evanina, director of the National Counterintelligence and Security Center, on foreign election interference. [read post]
10 Jun 2021, 9:15 am
Along these lines, broad outcry broke out against rumored Department of Justice (DOJ) Antitrust Division leadership appointments of candidates representing big tech interests, such as Karen Dunn (Apple, Amazon), Renata Hesse (Google, Amazon), Susan Davies (Facebook), and against Deputy Attorney General Lisa Monaco’s (Apple, Google) involvement in deliberations over the nomination of a DOJ Assistant Attorney General (AAG) for Antitrust. [read post]
