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22 May 2022, 4:38 pm
And Hadley Baker shared an episode of Lawfare No Bull in which Deputy Attorney General Lisa Monaco spoke at the University of Chicago’s Institute of Politics about the role of the Department of Justice in a time of intense partisan division. [read post]
22 May 2022, 4:08 pm
Today on Lawfare No Bull: Deputy Attorney General Lisa Monaco spoke at the University of Chicago’s Institute of Politics about the role of the Department of Justice in a time of intense partisan division. [read post]
20 May 2022, 1:32 pm
Monaco. [read post]
19 May 2022, 11:59 am
” Deputy Attorney General Lisa O. [read post]
13 May 2022, 9:05 am
What is most important to me is that no one should be above the law, and the attorney general and his top deputy and associate attorneys general, people like Lisa Monaco, should be taken at their word when they say they’re going to follow the evidence wherever it leads right into the Oval Office, right into the former guy, so stay tuned. [read post]
12 May 2022, 3:00 am
Here’s an excerpt from this Davis Polk memo: At a recent New York City Bar Association event, Deputy Attorney General Lisa Monaco emphasized the centrality of national security to the Department of Justice’s white collar enforcement efforts. [read post]
9 May 2022, 9:01 pm
It is based on the firm’s memorandum, “Sanctions are the new FCPA according to DAG Lisa Monaco,” dated May 9, 2022, and available here. [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 Apr 2022, 3:52 pm
Deputy Attorney General Lisa Monaco echoed these sentiments in an October 2021 speech in which she stated that a “corporate culture that fails to hold individuals accountable, or fails to invest in compliance — or worse, that thumbs its nose at compliance — leads to bad results. [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]
25 Mar 2022, 10:23 am
Deputy Attorney General Lisa O. [read post]
15 Mar 2022, 4:50 pm
Attorney General Merrick Garland and Deputy Attorney General Lisa Monaco are making headlines this week. [read post]
14 Mar 2022, 7:47 am
In October 2021, Deputy Attorney General Lisa Monaco announced the creation of a National Cryptocurrency Enforcement Team (NCET) to “tackle complex investigations and prosecutions of criminal misuses of cryptocurrency,” including money laundering, ransomware and extortion schemes, and trading on dark markets for illegal drugs, weapons, and hacking tools.[2] The NCET is staffed by DOJ prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and… [read post]
28 Feb 2022, 1:15 pm
” On February 23, leaders of the Senate Judiciary Committee sent a letter to Attorney General Merrick Garland and Deputy Attorney General Lisa Monaco urging the Department of Justice DOJ “to turn over a slew of information about employee misconduct and procedures in place to stem sexual abuse. [read post]
16 Feb 2022, 1:24 pm
From NPR, via NACDL's news-of-interest: Two advocacy groups — Families Against Mandatory Minimums and the National Association of Criminal Defense Lawyers — asked Deputy Attorney General Lisa Monaco on Tuesday to prohibit U.S. attorneys from including the "pernicious" language in... [read post]
9 Feb 2022, 11:13 am
Last week, the U.S. [read post]
2 Feb 2022, 6:06 am
At the Department of Justice, the new leadership includes Attorney General Merrick Garland, Deputy AG Lisa Monaco, and Assistant AG for the Criminal Division Kenneth A. [read post]
26 Jan 2022, 10:35 am
” Deputy Attorney General Lisa Monaco has confirmed that the Justice Department is investigating fake electors that supported Donald Trump during the 2020 election, reports the Hill. [read post]
22 Jan 2022, 9:38 am
In June 2021, Deputy Attorney General Lisa O. [read post]
