Search for: "Lisa Monaco"
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25 Jan 2023, 11:37 am
Monaco. [read post]
20 Jan 2023, 7:19 am
Deputy Attorney General Lisa Monaco, which we previously covered, for each Department of Justice (DOJ) Department to publish policies around voluntary self-disclosure, and to clarify the benefits of self-reporting. [read post]
16 Jan 2023, 9:00 pm
His best friends are Weissmann (Andrew Weissmann, who worked on special counsel Robert Mueller’s Russia inquiry) and all of these characters, Lisa Monaco at the Justice Department, one of the top officials. [read post]
10 Jan 2023, 12:33 pm
As Deputy Attorney General Lisa Monaco said in announcing the settlement, “Whether you are a U.S. or foreign bank, if you use the U.S. financial system, you must comply with our laws. [read post]
13 Dec 2022, 4:25 pm
From The New York Times: In recent weeks, the deputy attorney general, Lisa O. [read post]
6 Dec 2022, 11:59 am
3 Nov 2022, 5:12 am
Federal prosecutors must use “all available tools” to hold federal corrections employees who sexually abuse women in their custody accountable, Deputy Attorney General Lisa Monaco instructed Justice Department officials in a new memo. [read post]
28 Oct 2022, 8:13 am
On Oct. 6, 2021, Deputy Attorney General Lisa Monaco announced a new Civil Cyber-Fraud Initiative that will use the False Claims Act to pursue companies that receive federal funds when they knowingly fail to follow required cybersecurity standards, when they furnish deficient cybersecurity products/services, or when they misrepresent cybersecurity practices. [read post]
25 Oct 2022, 3:20 am
As Liz noted in The Advisor’s blog, back in September the DOJ adopted its first-ever Department-wide policy to guide prosecutors on considering corporate compensation programs & clawback policies in criminal enforcement decisions, according to a 15-page memo from Deputy AG Lisa Monaco. [read post]
24 Oct 2022, 12:54 pm
In a press conference held this afternoon by the Justice Department, Attorney General Merrick Garland, Deputy Attorney General Lisa Monaco, and FBI Director Chris Wray said that these three separate cases exemplify continued attempts by the PRC to exert influence in the United States through illicit means and affirmed the U.S. government’s sustained efforts to defend and counter threats of foreign influence from China and elsewhere. [read post]
24 Oct 2022, 9:08 am
Garland will reportedly be joined by Deputy Attorney General Lisa Monaco, FBI Director Christopher Wray, and Assistant Attorney General for National Security Matthew Olsen. [read post]
19 Oct 2022, 5:16 am
This interagency dispute spilled into the public when Deputy Attorney General Lisa Monaco and FBI Director Christopher Wray broke with the Biden administration to publicly oppose the law, both warning starkly that it “would make the public less safe from cyber threats. [read post]
12 Oct 2022, 8:29 am
The new guidance, as announced by Deputy Attorney General Lisa Monaco on September 15, 2022, continues the Department’s tradition of providing a framework for federal prosecutors to use while assessing charges to bring in corporate criminal matters. [read post]
7 Oct 2022, 6:32 am
At a September 15, 2022, speech at New York University School of Law, US Deputy Attorney General (Deputy AG) Lisa Monaco announced several new policies intended to further the aggressive stance the US Department of Justice (DOJ) has taken under the Biden administration to corporate criminal enforcement. [read post]
23 Sep 2022, 7:25 am
Following Deputy AG Lisa Monaco’s remarks at the White Collar Conference last year, the Department of Justice (DOJ) created a Corporate Crime Advisory Group to revise DOJ’s Corporate Criminal Enforcement Policies. [read post]
21 Sep 2022, 1:24 pm
In a September 15, 2022 speech, Deputy Attorney General Lisa Monaco announced new Department of Justice guidelines for prosecutors to use when assessing corporate criminality. [read post]
20 Sep 2022, 3:30 am
In a recent speech, Deputy AG Lisa Monaco announced changes to the DOJ’s policies on corporate criminal enforcement. [read post]
18 Sep 2022, 7:37 pm
By JP Ellison —In a speech last week, Deputy Attorney General Lisa Monaco touched on a number of topics that should interest readers of this blog. [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]
15 Sep 2022, 10:00 pm
Deputy Attorney General Lisa Monaco on September 15 announced significant updates to the US Department of Justice’s corporate criminal enforcement policies during a speech at New York University Law School. [read post]
