"Deputy Attorney"
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![Attorney General Garland Discusses Violent Crime with DOJ Law Enforcement Components [Video]](https://video.newsserve.net/300/v/20240112/1705037388-Attorney-General-Garland-Discusses-Violent-Crime-with-DOJ.jpg) Attorney General Garland Discusses Violent Crime with DOJ Law Enforcement Components Credit: Rumble Duration: 17:20Published | |
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United States: The DOJ Cracks Down On AI-Powered Crimes - Cohen & GresserIn recent public comments, Deputy Attorney General Lisa Monaco has highlighted AI's emerging threat and declared it a top enforcement priority.Mondaq - Published | |
United States: DOJ Announces Development Of A Pilot Whistleblower Rewards Program - Proskauer Rose LLPOn March 7, 2024, Deputy Attorney General Lisa Monaco announced that the U.S. Department of Justice ("DOJ") is creating a pilot whistleblower rewards program...Mondaq - Published | |
United States: DOJ Official Cites Old West 'WANTED' Posters In Announcement Of New Whistleblower Monetary Awards Program - Ogletree, Deakins, Nash, Smoak & StewartOn March 7, 2024, Deputy Attorney General Lisa Monaco said that the U.S. Department of Justice (DOJ) will test out a program to pay whistleblowers...Mondaq - Published | |
United States: DOJ Announces Stiffer Penalties For Crimes Committed With The Use Of AI - Crowell & Moring LLPOn February 14, 2024, U.S. Department of Justice ("DOJ") Deputy Attorney General Lisa Monaco ("DAAG"), the second in command at the U.S. Department of Justice, announced to an audience...Mondaq - Published | |
United States: DOJ Announces "Safe Harbor" Policy For Mergers & Acquisitions - Steptoe & JohnsonOn October 4, 2023, Deputy Attorney General Lisa O. Monaco, the second-ranking official in the US Department of Justice ("DOJ" or the "Department"), announced a new Safe Harbor Policy...Mondaq - Published | |
United States: DOJ Incentivizes Voluntary Self-Disclosure In New Safe Harbor Policy For Mergers And Acquisitions - K&L GatesOn 4 October 2023, Deputy Attorney General (DAG) Lisa Monaco announced a new US Department of Justice (DOJ) Safe Harbor Policy for voluntary self-disclosure made in connection with mergers and..Mondaq - Published | |
United States: DOJ Announces M&A Safe Harbor Policy - Greenberg Traurig, LLPOn Oct. 4, 2023, Deputy Attorney General (DAG) Lisa Monaco announced in a speech at the Society of Corporate Compliance and Ethics' 22nd Annual Compliance & Ethics Institute...Mondaq - Published | |
United States: DOJ Announces Safe Harbor For Acquirers Who Disclose Pre-Acquisition Misconduct - Crowell & MoringOn October 4, 2023, Deputy Attorney General (DAG) Lisa O. Monaco announced the Department of Justice's (DOJ) new safe harbor policy for voluntary self-disclosures made in connection...Mondaq - Published | |
United States: Implications Of DOJ's New Safe Harbor For Disclosing Misconduct Uncovered During M&A Transactions - Foley & LardnerU.S. Deputy Attorney General Lisa Monaco recently announced that the Department of Justice (DOJ) is adopting a new safe harbor policy to incentivize corporations to voluntarily self-disclose...Mondaq - Published | |
United States: A Look Into DOJ's Current Corporate Criminal Enforcement Landscape - Sheppard Mullin Richter & HamptonAt the Global Investigations Review Annual Meeting in New York on September 21, 2023, Principal Associate Deputy Attorney General Marshall Miller ("Miller")...Mondaq - Published | |
United States: Deputy Attorney General Signals DOJ Movement On FARA Reform - Wiley ReinOn March 28, 2023, The Honorable Lisa O. Monaco, Deputy Attorney General of the United States, provided remarks on the Department of Justice's (DOJ) forthcoming...Mondaq - Published | |
United States: Recent DOJ Updates To Corporate Compliance Program Expectations And Monitorship Appointments - Ankura Consulting Group LLCIn early March, Deputy Attorney General (DAG) Lisa Monaco and Assistant Attorney General (AAG) Kenneth A. Polite Jr. spoke in Miami to the American Bar Association National Institute...Mondaq - Published | |
United States: DOJ Updates Corporate Compliance Program Guidance And Announces New Policy Initiatives And Enforcement Resources - Jones DayAs a follow-up to the deputy attorney general's September 2022 memorandum, the U.S. Department of Justice ("DOJ" or "Department") announced in March 2023 significant updates...Mondaq - Published | United States: DOJ's New Guidelines On Repeat Corporate Misconduct: Do They Have Real Teeth? - Foley Hoag LLPOn October 28, 2021, Deputy Attorney General Lisa Monaco released a memo setting out "Initial Revisions to Corporate Criminal Enforcement Policies."Mondaq - Published |
United States: DOJ Policy Changes Raise Antitrust Leniency Questions - Arnold & PorterIn a speech last month, U.S. Deputy Attorney General Lisa Monaco emphasized the importance of incentivizing companies to voluntarily selfdisclose potential criminal conduct by their personnel.Mondaq - Published | United States: "Clawback Comeback": DOJ's New Focus On Clawbacks To Prevent Corporate Crime - Proskauer Rose LLPIn September 2022, Deputy Attorney General Lisa Monaco delivered remarks unveiling the Department of Justice's revised corporate crime guidance to "prioritize and prosecute corporate crime."Mondaq - Published |
United States: Top 10 International Anti-Corruption Developments For September 2022 - Morrison & Foerster LLPDeputy Attorney General Lisa Monaco Announces New Policies for Corporate Criminal Enforcement.Mondaq - Published | United States: FCPA Update September 2022 - Debevoise & PlimptonIn a coordinated set of speeches this month, Deputy Attorney General Lisa Monaco and two of her top staff – Principal Associate DAG Marshall Miller and Criminal Division head Kenneth Polite...Mondaq - Published |
United States: DOJ Updates Policies On Corporate Ethics And Compliance - Foley Hoag LLPLast week, Deputy Attorney General Lisa O. Monaco delivered remarks on corporate criminal enforcement, announcing revisions to DOJ's policies for addressing corporate ethics and compliance matters.Mondaq - Published | United States: Deputy Attorney General Lisa Monaco Announces New Policies On Corporate Criminal Enforcement - Kramer Levin Naftalis & Frankel LLPOn Sept. 15, 2022, Deputy Attorney General Lisa Monaco spoke at New York University Law School outlining the U.S. Department of Justice's (DOJ) priorities and policies on corporate...Mondaq - Published |
United States: "Do More And Move Faster" – The DOJ Announces Significant Policy Changes To Prioritize Corporate Criminal Prosecutions - Winston & Strawn LLPIn recent remarks on successive days, Department of Justice (DOJ) Deputy Attorney General Lisa Monaco and DOJ Assistant Attorney General Kenneth Polite announced significant changes...Mondaq - Published | United States: Deputy Attorney General Monaco Reiterates DOJ's Focus On Prosecuting Individuals And Announces New Guidelines For Prosecuting Corporate Crime - Katten Muchin Rosenman LLPOn September 15, Deputy Attorney General (DAG) Lisa O. Monaco announced changes to the Department of Justice's (DOJ) Corporate Criminal Enforcement program.Mondaq - Published |
United States: DOJ Revamps Corporate Criminal Enforcement Policies With Continued Emphasis On Compliance - McDermott Will & EmeryAt 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...Mondaq - Published | |
