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Showing results for Barbara Mariani, Deputy Prosecuting Attorney

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Poland
Poland takes Germany to task over transport of ‘illegal’ waste
...But he stressed that Germany’s states or Länder were responsible for possibly prosecuting waste exporters that violate EU law, not the federal government....
July 26, 2023
White collar crime
Wall Street’s top cops entice companies to report own misdeeds
...“You should be calling us before we call you,” said one senior official at the US attorney’s office for southern district of New York, whose jurisdiction includes Wall Street and which is prosecuting the...
February 22, 2023
FT Live
FTWeekend Festival: U.S. edition
Where the Financial Times weekend paper comes to life
Saturday, 4 MayThe REACH, at the Kennedy Center for the Performing Arts, F Street Northwest, Washington, DC, USA
US Department of Justice
US prosecutors sweeten deal for companies disclosing criminal activity
...The remarks by Polite build on policy reform spearheaded by deputy US attorney-general Lisa Monaco, who has pledged to take a tougher stance on corporate wrongdoing....
January 17, 2023
US politics & policy
US companies to be rewarded for clawing back pay from staff who break law
...Lisa Monaco, deputy attorney-general, on Thursday laid out policy reforms aimed at executing the sweeping changes she announced last year to crack down on corporate malfeasance....
September 15, 2022
US Capitol attack
‘Star of the show’: how Liz Cheney led the charge against Donald Trump
...Richard Donoghue, the former acting deputy attorney-general who testified in the fifth hearing, said: “They have focused on gathering the facts about January 6 and letting the decision makers — whether that...
July 22, 2022
US politics & policy
Runners and riders for top jobs in Biden administration
...He was a US attorney in the Clinton administration and has worked on civil rights, including prosecuting two Ku Klux Klan members for the Birmingham church bombing in 1963....
November 11, 2020
FT Live
The Global Boardroom: 8th Edition
FT journalists in conversation with leaders in business and government
Wednesday, 4 DecemberDigital Conference
George Floyd protests
George Floyd case puts a trailblazing progressive back in the spotlight
...Mr Ellison briefly held the position of deputy chairman before leaving Congress....
August 4, 2020
FirstFT
FirstFT: Today’s top stories
...attorney-general....
December 15, 2020
The Big Read
‘Here is Cyrus Vance’s moment’: Donald Trump’s new legal nemesis
...The Manhattan DA is the chief prosecuting authority for New York county. Yet because of its location it has oversight of the world’s financial centre....
January 27, 2021
US Department of Justice
Trump fires US prosecutor who investigated allies
...“In light of Attorney General Barr’s decision to respect the normal operation of law and have Deputy US Attorney Audrey Strauss become Acting US Attorney, I will be leaving the US Attorney’s Office for the...
June 20, 2020
FT CollectionsDonald Trump’s America
William Barr: defender of the presidency or a threat to rule of law?
...“The attorney-general sees much of what went on in those cases as the result of untoward overreaching by the department prior to his tenure,” says George Terwilliger, who worked as deputy attorney-general...
June 30, 2020
FT Magazine
A new exhibition explores masculinity, from the tough to the tender
...US Federal Reserve, Washington, DC, May 4 1976; Benjamin Bailar, US postmaster general, Washington, DC, July 8 1976; Ralph Nader, consumer advocate, Washington, DC, June 8 1976; Admiral Hyman Rickover, deputy...
January 31, 2020
ObituaryLaw
Robert Morgenthau, Manhattan district attorney, 1919-2019
...To be a federal or state prosecuting attorney in New York is to play in the major league of US criminal law....
July 22, 2019
US financial regulation
Wall St’s top cops defend new focus on Main St
...The co-directors both had experience in prosecuting and defending big business when they were appointed in June 2017....
October 22, 2019
Insys Therapeutics Inc
Opioid maker Insys agrees to pay $225m to settle US criminal cases
...Claire Murray, principal deputy associate attorney-general, said the department was taking steps to address the opioid epidemic....
June 6, 2019
FT Live
Innovative Lawyers Awards Asia-Pacific
Celebrating innovations from both law firms and in-house teams in the region
Thursday, 16 MayHong Kong
News in-depthUS politics & policy
William Barr’s backing of Donald Trump sets up showdown with Congress
...deputy attorney-general....
March 27, 2019
US politics & policy
New York governor wards off progressive challenge in party primary
...His former deputy, Barbara Underwood, has held the role of acting attorney-general in the interim....
September 14, 2018
US politics & policy
Trump says he could change his position on Kavanaugh
...Barbara Van Gelder, an attorney for Mr Judge, said: “Mr Judge denies the allegations contained in the Swetnick affidavit.”...
September 26, 2018
Professional services
Top 10 individuals directing technology to change the way business is done
...Before joining NetApp in 2010, Ms Brenton worked as managing counsel at Oracle and deputy general counsel at Sun Microsystems....
November 15, 2018
White collar crime
US prosecutors eye revisions to white-collar crime policies
...Department attorneys are considering changes with an announcement likely “in the near future,” deputy attorney-general Rod Rosenstein said during an appearance at the Heritage Foundation in Washington....
September 14, 2017
US politics & policy
DoJ revising policy on US white-collar crime prosecutions
...In 1999, Eric Holder, then deputy attorney-general, warned prosecutors to consider the “collateral consequences” of prosecuting corporate wrongdoers....
September 14, 2017
World
Sessions vows crackdown on leaks, may prosecute media
...As part of the crackdown, Deputy Attorney General Rod Rosenstein will personally oversee all leak investigations. “These leaks hurt our country,” said Mr Sessions....
August 4, 2017
World
Trump administration declares war on leakers
...As part of the crackdown, deputy attorney-general Rod Rosenstein and the new FBI director, Christopher Wray, will personally oversee all leak investigations....
August 4, 2017
Lunch with the FT
Former DoJ chief Sally Yates on being fired by Trump
...In 2009, Obama nominated her to be US attorney for the Northern District of Georgia. Six years later, she was called to Washington to serve as the deputy US attorney-general. Our entrées arrive....
August 11, 2017
World
US charges Turkey’s former economy minister in Iran sanctions probe
...The Turkish president has said that he believes that US authorities have “ulterior motives” for prosecuting the former gold trader....
September 7, 2017

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