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21 Oct 2021, 11:50 am by Hunton Andrews Kurth LLP
On October 6, 2021, Deputy Attorney General Lisa Monaco announced the launch of the new Civil Cyber-Fraud Initiative. [read post]
20 Oct 2021, 3:35 pm
ADDED: Here's the speech at the trolley museum (and notice that the man who introduces Biden is not wearing a mask and speaks directly at Biden's face): ALSO: He begins "Hello, hello, hello" — like Lisa Kudrow in "The Comeback. [read post]
In this episode we hear from Celia Cohen in New York who discusses privilege, particularly in the context of internal investigations; Joe Smallshaw and Catherine Pluck discuss the Frensham case and how the FCA treats non-financial misconduct; and Lisa Lee Lewis and Nabeelah Begum give an update on how anti-money laundering and counter terrorist financing regimes are dealing with cryptos. [read post]
In this episode we hear from Celia Cohen in New York who discusses privilege, particularly in the context of internal investigations; Joe Smallshaw and Catherine Pluck discuss the Frensham case and how the FCA treats non-financial misconduct; and Lisa Lee Lewis and Nabeelah Begum give an update on how anti-money laundering and counter terrorist financing regimes are dealing with cryptos. [read post]
18 Oct 2021, 1:47 pm by Charla Bizios Stevens
Much has already been said about the Washington Team investigation which was managed by Lisa Friel, the league’s special counsel for investigations. [read post]
“For too long, companies have chosen silence under the mistaken belief that it is less risky to hide a breach than to bring it forward and to report it,” said Deputy Attorney General Lisa O. [read post]
“For too long, companies have chosen silence under the mistaken belief that it is less risky to hide a breach than to bring it forward and to report it,” said Deputy Attorney General Lisa O. [read post]
18 Oct 2021, 1:37 am by INFORRM
On Monday 11 October 2021, the Labour Party named Seumas Milne, Karie Murphy, Georgie Robertson, Laura Murray and Harry Hayball as the individuals responsible for leaking the report entitled “The work of the Labour Party’s Governance and Legal Unit in relation to antisemitism, 2014-2019. [read post]
15 Oct 2021, 10:06 am by Anthony Mirenda
On October 6, 2021, Deputy Attorney General Lisa Monaco announced the launch of a new cyber-fraud initiative led by the Fraud Section of DOJ’s Commercial Litigation Branch. [read post]
15 Oct 2021, 10:06 am by Anthony Mirenda
On October 6, 2021, Deputy Attorney General Lisa Monaco announced the launch of a new cyber-fraud initiative led by the Fraud Section of DOJ’s Commercial Litigation Branch. [read post]
15 Oct 2021, 5:42 am by John Jascob
Panelists included Tamara Brightwell, associate director; Lisa Kohl, acting deputy director; Betsy Murphy, associate director; Michelle Anderson, associate director; and Michael Seaman, acting chief counsel.SPACs. [read post]
13 Oct 2021, 6:19 am by QMiceli
This October, Deputy Attorney General Lisa Monaco announced that the Department of Justice (DOJ) is launching a… The post Calling all Cybersecurity Whistleblowers: DOJ Wants You to Report Cyber Fraud appeared first on TZ Legal - Fraud Fighters. [read post]
13 Oct 2021, 12:05 am by Paul Caron
Taxes For The Masses (TFTM): Lisa De Simone (Associate Professor of Accounting, McCombs School of Business, University of Texas at Austin) and Bridget Stomberg (Associate Professor of Accounting, Kelley School of Business, Indiana University) (friends, professors, tax nerds) discuss tax topics in simple terms. [read post]