Search for: "Lisa Monaco"
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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]
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]
28 Aug 2021, 8:22 am
On August 27, Deputy Attorney General Lisa Monaco announced a new DOJ fellowship that may be of interest to some Lawfare readers. [read post]
13 Jul 2020, 3:00 am
On this inaugural episode of United Security, “Bounties, Bolton, and COVID-19,” Lisa Monaco and Ken Wainstein discuss recent reporting that the Russians paid bounties to Taliban linked militias to kill U.S. service members in Afghanistan, make sense of the Bolton saga including a breakdown of the pre-publication review process for former government officials, and provide an update on the resurgence of COVID-19. [read post]
2 Oct 2021, 7:52 am
EDT / New York Law School Events CenterDeputy Attorney General Lisa O. [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]
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]
21 Apr 2021, 5:30 am
[Yahoo News] * Lisa Monaco has been confirmed by the Senate as the Deputy Attorney General. [read post]
23 May 2024, 9:05 pm
On March 7, 2024, in a speech before the American Bar Association, Deputy Attorney General Lisa Monaco announced a “90-day sprint” to establish a new Justice Department whistleblower program. [read post]
13 Apr 2022, 5:59 am
Federal prosecutors, under directives from US Deputy Attorney General Lisa Monaco to invigorate efforts to combat corporate crime, are likely to increase their focus on SPAC-related securities matters, including on issues involving insider trading and investor fraud. [read post]
13 Apr 2022, 5:59 am
Federal prosecutors, under directives from US Deputy Attorney General Lisa Monaco to invigorate efforts to combat corporate crime, are likely to increase their focus on SPAC-related securities matters, including on issues involving insider trading and investor fraud. [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]
8 Aug 2024, 4:00 am
John noted back in March that the Deputy Attorney General Lisa Monaco had announced a new pilot whistleblower program that provides corporate whistleblowers with financial awards. [read post]
7 Oct 2021, 2:36 pm
On October 6, Deputy Attorney General Lisa Monaco announced that the Department of Justice will launch a Civil Cyber-Fraud Initiative to combat new cyber threats and hold accountable those “that put U.S. information or systems at risk by knowingly providing deficient cybersecurity products or services, knowingly misrepresenting their cybersecurity practices or protocols, or knowingly violating obligations to monitor and report cybersecurity incidents and breaches. [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]
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]
3 Nov 2021, 12:00 am
Deputy Attorney General Lisa Monaco gave a speech in which she indicated that her department would bring a case they had little chance of winning. [read post]
