Search for: "LISA O. MONACO" Results 1 - 20 of 70
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
In Their Own Words. . . .Deputy Attorney General Monaco
25 Aug 2023, 10:54 am by luiza
” Deputy Attorney General Lisa O. [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/
Lisa Monaco Speech at University of Texas
8 Apr 2016, 5:06 am by Benjamin Wittes
Monaco at the Intelligence Studies Project at the University of Texas-Austin Remarks by Lisa O. [read post]
Lawfare - http://www.lawfareblog.com/
DOJ’s Monaco outlines M&A self-disclosure safe harbor with presumed declination feature
11 Oct 2023, 12:26 pm by Unknown
Attorney General Lisa O. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
Deputy Attorney General Delivers Remarks on DOJ’s Civil Cyber-Fraud Initiative
20 Oct 2021, 7:46 am by getnickadmin
Deputy Attorney General (“DAG”) Lisa O. [read post]
Whistleblower News - http://getnicklaw.com/category/whistleblower-news/
"Justice Dept. Considers Early Release for Female Inmates Sexually Abused Behind Bars"
13 Dec 2022, 4:25 pm by CrimProf BlogEditor
From The New York Times: In recent weeks, the deputy attorney general, Lisa O. [read post]
CrimProf Blog - https://lawprofessors.typepad.com/crimprof_blog/
DOJ Announces Revisions Strengthening Corporate Criminal Enforcement Policies
16 Nov 2021, 6:17 am
On October 28, 2021, as part of her Keynote Address at the ABA’s 36th National Institute on White Collar Crime, Deputy Attorney General Lisa O. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Guest Post: Governance Implications of New DOJ Focus on Corporate Crime and Individual Accountability
5 Nov 2021, 1:06 pm by Kevin LaCroix
PeregrineIn an October 28, 2021 speech, Deputy Attorney General Lisa O. [read post]
The D & O Diary - http://www.dandodiary.com/
Guest Post: Governance Implications of New DOJ Focus on Corporate Crime and Individual Accountability
5 Nov 2021, 1:06 pm by Kevin LaCroix
PeregrineIn an October 28, 2021 speech, Deputy Attorney General Lisa O. [read post]
The D & O Diary - http://www.dandodiary.com/
Speech by Deputy Attorney General Monaco on Corporate Criminal Enforcement
8 Nov 2021, 6:26 am
Posted by Lisa O. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
Directors Challenged to Respond to New DOJ Corporate Fraud Initiative
13 Dec 2021, 6:29 am
As Deputy Attorney General Lisa O. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
The New Threat Matrix
4 May 2020, 4:00 am by CAFE
Write to us with your thoughts and questions at letters@CAFE.com Recorded on 4/30/20 REFERENCES & SUPPLEMENTAL MATERIALS Host bios Lisa Monaco, O’Melveny Ken Wainstein, Davis Polk The Archive Lisa & Ken’s first podcast conversation: Stay Tuned National Security Special, 2/4/20 Special episode of CAFE Insider, featuring Lisa Monaco: Extraordinary Times, 3/17/20 Lisa Monaco joined Preet on Stay Tuned to… [read post]
Stay Tuned with Preet - https://cafe.com/stay-tuned-podcast/
Recent Antitrust Leniency Program Revisions Examined in ABA’s 2023 Edition of the Antitrust Cartel Leniency and Sentencing Handbook
12 Jun 2023, 10:23 am by Lindsey Collins
 In the last few months, the Deputy Attorney General, Lisa Monaco, and senior enforcers in the Criminal Division, Assistant Attorney General Kenneth A. [read post]
Antitrust Law Blog - http://www.antitrustlawblog.com/
Biden Justice Department Emphasizes Focus on Prosecuting Individual Corporate Criminal Misconduct
10 Nov 2021, 6:00 am by Matthew D. Lee
By Matthew Adams, Joseph DeMaria and Marissa Koblitz Kingman Recent remarks to the American Bar Association’s National White Collar Criminal Defense Institute by Deputy Attorney General Lisa O. [read post]
Tax Controversy Sentinel - https://taxcontroversy.foxrothschild.com/
Securities Industry Commentator by Bill Singer Esq
2 Oct 2021, 7:52 am
EDT / New York Law School Events CenterDeputy Attorney General Lisa O. [read post]
Broke and Broker - http://brokeandbroker.com/index.php
Safe Harbor or Sailing into the Storm? Voluntary Self-disclosure in Mergers and Acquisitions Through New DOJ Whistleblower Policy
14 Feb 2024, 2:16 pm by Race to the Bottom
(Lisa O. [read post]
The Race to the Bottom - https://www.theracetothebottom.org/rttb
CORRECTIONAL OFFICER SEXUALLY ABUSED AN INMATE
13 Sep 2023, 2:00 am
He was also ordered to pay a $1000 fine, a $5000 Justice for Victims of Trafficking Act assessment, $100 special monetary assessment, and will be required to register as a sex offender.In a written statement, Deputy Attorney General Lisa O. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
FORMER OFFICER ADMITS TO HAVING SEX WITH INMATE
1 Nov 2023, 2:00 am
”In a written statement released by the United States Justice Department, Deputy Attorney General Lisa O. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
Department of Justice Revises Policy for Charging Cases Under the Computer Fraud and Abuse Act
19 May 2022, 11:59 am by Alvaro Marañon
” Deputy Attorney General Lisa O. [read post]
Lawfare - http://www.lawfareblog.com/
SHOULD PROSECUTORS BRING A CASE THEY HAVE LITTLE CHANCE OF WINNING?
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]
Justice Building Blog - http://justicebuilding.blogspot.com/
DOJ Announces Safe Harbor for Acquirers Who Disclose Pre-Acquisition Misconduct
13 Oct 2023, 2:21 pm by Peter J. Eyre, Adelicia R. Cliffe, Stephen M. Byers, Agustin D. Orozco, Christian Curran, Michael Samuels, Stephanie Crawford, Sarah Burgart and Allison Skager
On October 4, 2023, Deputy Attorney General (DAG) Lisa O. [read post]
Government Contracts Legal Forum - http://www.governmentcontractslegalforum.com/