Deputy Assistant Attorney General and Deputy Cpunty Attorney | Search

Accessibility help Skip to navigation Skip to content Skip to footer

Showing results for Deputy Assistant Attorney General and Deputy Cpunty Attorney

Sort by

Viewing results 1‒25 of 1019

EY
EY’s US general counsel quits
...Cook was deputy general counsel for litigation and regulatory matters in 2019, before being promoted to general counsel in 2021....
July 25, 2023
US politics & policy
Warren blasts policy urging US groups to report misdeeds at businesses they buy
...The letter comes a day after Lisa Monaco, deputy US attorney-general, announced an enforcement policy that would offer “safe harbour” to companies that voluntarily disclosed malfeasance at businesses they...
October 5, 2023
FT Live
Inside Politics: who will win the UK general election?
Exclusively for FT subscribers
Wednesday, 8 MayDigital Conference
US financial regulation
US to incentivise companies to report misdeeds at businesses they buy
...Lisa Monaco, deputy US attorney-general, on Wednesday announced measures that will offer “safe harbour” to self-disclosing businesses....
October 4, 2023
Political espionage
Former UK parliamentary aide charged with spying for China
...The charges were given consent by the attorney-general, Victoria Prentis, earlier this month....
April 22, 2024
Donald Trump
The central players in Trump’s ‘hush money’ criminal trial
..., as well as a senior lawyer at the New York attorney-general’s office, before being elected as Manhattan district attorney in 2021....
April 14, 2024
Your QuestionsLucy Warwick-Ching
Is my aunt stealing money from my grandmother?
...of Protection yourself asking the court to remove your aunt as attorney and appoint a deputy in her place....
February 7, 2024
FT Live
Crypto and Digital Assets Summit
Connecting leaders in crypto with mainstream finance
Wednesday, 8 MayLondon
News in-depthDonald Trump
Trump prepares his final pitch on presidential immunity
...Some national security and military experts — including Alberto Mora, former US Navy general counsel, and Alexander Vershbow, former Nato deputy secretary-general — warned that Trump’s “broad view of immunity...
April 24, 2024
John McTernan
Starmer should use powers the Tories will leave behind
...These words, attributed to Sir Hartley Shawcross, attorney-general in Clement Attlee’s 1945 Labour government, were used by political opponents to characterise the attitude of Labour ministers backed by...
April 11, 2024
News in-depthUS politics & policy
Robert Hur, the special counsel who blindsided Joe Biden
...He has worked for law firms including King & Spalding and Gibson Dunn, and held a number of roles at the justice department, including serving as a top aide to then deputy attorney-general Rod Rosenstein...
February 10, 2024
Banque Pictet & Cie SA
Pictet to pay US authorities $123mn after helping clients evade tax
...deputy assistant attorney-general Stuart M....
December 4, 2023
Cyber warfare
US and UK accuse China of cyber attacks on politicians and companies
...not tolerate efforts by the Chinese government to intimidate Americans who serve the public, silence the dissidents who are protected by American laws, or steal from American businesses”, the country’s attorney-general...
March 26, 2024
Sovereign bonds
A Sri Lankan debt twist
...Department of Justice through the Principal Deputy Assistant Attorney General for the Civil Division....
September 1, 2023
OutlookJohn Reed
Modi, the Maldives and the battle of the beaches
...Munavvar, a former attorney-general of the Maldives....
January 15, 2024
News in-depthConservative Party UK
How a start-up boss now pursued by his investors gained access to Sunak
...Emily Thornberry, Labour’s shadow attorney-general, said Sunak and the Conservative party needed to give “a full and honest account” of how the prime minister ended up on the plane....
February 29, 2024
The indictment of Donald Trump
Trump’s co-conspirators: indictment puts focus on 2020 inner circle
...he would take Rosen’s job unless he and his deputy agreed to the proposal....
August 2, 2023
FT Live
Crypto and Digital Assets Summit Asia
Transforming mainstream finance
Thursday, 5 DecemberDigital Conference
1Malaysia Development Bhd
Fugees rapper convicted of lobbying for Malaysian financier Jho Low
...Kenneth Polite, assistant attorney-general of the justice department’s criminal division....
April 26, 2023
US opioid epidemic
US takes aim at fentanyl with sanctions on China-based network
...“The global fentanyl supply chain, which ends with the deaths of Americans, often starts with chemical companies in China,” said US attorney-general Merrick Garland....
October 3, 2023
GB News
GB News suspends Dan Wootton after Laurence Fox comments
...Emily Thornberry, shadow attorney-general, said the episode of “smirking, sniggering” misogyny “needs to be called out”, adding that “British television should never subject women to this sort of abuse”....
September 27, 2023
Lebanon
Lebanon prime minister cleared after Monaco corruption probe
...Najib Mikati, a billionaire and one of Lebanon’s richest men, was informed by Monaco’s deputy attorney-general Morgan Raymond that the probe into him, his brother Taha Mikati and son Maher that was opened...
August 25, 2023
Drug trafficking
US brings first charges against Chinese entities over fentanyl ‘precursors’
...Lisa Monaco, deputy US attorney-general, said the indictments break “new ground by attacking the fentanyl supply chain at its origin”....
June 23, 2023
News in-depthSam Bankman-Fried
Sam’s last stand: Bankman-Fried jury weighs duelling accounts of FTX’s downfall
...“You didn’t call in your deputies and employees and say ‘who spent $8bn?’”...
November 1, 2023
The Big Read
The ungovernable Republicans: ‘Their goal is chaos’
...Gaetz and his allies want to defund the FBI, impeach the US attorney-general, investigate the “Biden crime family” and end American support for Ukraine....
October 6, 2023
The Week Ahead
A first for King Charles while Trump takes the stand
...This trial is to determine whether the Trumps pay upwards of $250mn in penalties and face other sanctions in the lawsuit brought by the New York attorney-general....
November 5, 2023
The Big Read
Can Sam Bankman-Fried argue his way out of trouble?
...For the prosecution, assistant US attorney Thane Rehn said Bankman-Fried’s persona and business empire was “built on lies” and that “in reality, he was taking [the] money and spending it on himself”....
October 25, 2023
Airlines
US authorities sue to block JetBlue takeover of Spirit airlines
...“All that growth will be over before it even has a chance to start,” said Doha Mekki, principal deputy assistant attorney-general at the US justice department’s antitrust unit....
March 7, 2023

Previous pagePage 1 of 41Next page