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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
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
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
X Corp
Twitter hit with legal challenge from former UK staff
...Twitter already faces at least 200 legal complaints in the US — in the form of arbitration demands — and four class action lawsuits from those affected by the dismissals there, said labour rights attorney...
January 11, 2023
News updates from November 6: Gaza death toll surpasses 10,000, Trump’s New York fraud trial starts
What to watch in North America today
...Fedspeak: US Federal Reserve governor Lisa Cook is due to speak about financial stability at Duke University in Durham, North Carolina....
November 6, 2023
Serious Fraud Office UK
Former Met Police chief appointed head of UK’s Serious Fraud Office
...citizen, steps down, the attorney-general’s office announced on Wednesday....
July 5, 2023
Live news updates from July 5: Fed signals determination to raise interest rates after June pause, PwC links Google to Australian tax leak scandal
UK appoints Nick Ephgrave director of Serious Fraud Office
...The UK has appointed a new director for the Serious Fraud Office, after Lisa Osofsky said last year that she would step down....
July 5, 2023
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
The Trump machine
Inside Donald Trump’s new inner circle
...Critics such as Romney and Lisa Murkowski of Alaska, are few and far between....
March 26, 2024
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
The Big Read
The mutual fund at 100: is it becoming obsolete?
...“If you’re trading your retirement plan intraday, probably your adviser will grab you by your lapels and say ‘please stop’,” said Jeremy Senderowicz, an attorney with law firm Vedder Price....
March 21, 2024
Serious Fraud Office UK
SFO director Lisa Osofsky to depart role next summer
...The attorney-general’s office, which oversees the agency, said in a statement: “Lisa Osofsky will stand down in August 2023 after serving her full five-year term....
November 9, 2022
US-China trade dispute
US and China hold more trade talks despite strained ties
...“The Department of Justice continues to expose the Chinese government’s brazen attempts to perpetrate transnational repression, this time through attempted bribery,” Deputy Attorney General Lisa Monaco said...
May 27, 2023
FirstFT
FirstFT: Goldman exodus as top executives head for the exit
...The departure of three partners from Goldman Sachs on Monday this week was followed a day later by the exit of Lisa Opoku, who had been running the bank’s wealth management business....
August 3, 2023
White collar crime
Wall Street’s top cops entice companies to report own misdeeds
...The broad outlines of the five-page policy, effective from Wednesday, were included in a speech in September 2022 by deputy attorney-general Lisa Monaco, who emphasised how the justice department was prioritising...
February 22, 2023
News in-depthMexico
US turns up heat on Mexico after cartel kidnappings
...The US delegation also included deputy attorney-general Lisa Monaco....
March 12, 2023
Due Diligence
Goldman Sachs: is there anybody out there? Premium content
...Lisa Opoku, who led the Goldman Sachs Partner Family Office....
August 4, 2023
FT Live
Bank of the Year Awards 2024
Recognising the best in banking globally
Wednesday, 4 DecemberLondon, UK
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
FirstFT
FirstFT: The historic decision to indict a former president
...But Democrats supported the decision by the Manhattan district attorney and argued Trump must answer to the law like any other citizen....
March 31, 2023
ExplainerBritish American Tobacco PLC
How British American Tobacco sold cigarettes to North Korea despite sanctions
...Deputy US attorney-general Lisa Monaco last year laid out policy reforms aimed at fulfilling her pledge to crack down on corporate wrongdoers....
April 26, 2023
News in-depthSerious Fraud Office UK
Collapse of fraud case triggers demand for overhaul of UK disclosure rules
...The agency’s outgoing director Lisa Osofsky has repeatedly asked the government to change what the agency claims are unmanageable rules of engagement over how prosecutors share evidence with the defence....
April 9, 2023
Cryptocurrencies
US prosecutors charge Russian founder of crypto exchange Bitzlato
...Monaco, deputy US attorney-general....
January 18, 2023
Danske Bank AS
Danske Bank to pay $2bn penalty for defrauding US banks
...The move “demonstrate[s] that the Department of Justice will fiercely guard the integrity of the US financial system from tainted foreign money — Russian or otherwise”, Lisa Monaco, US deputy attorney-general...
December 13, 2022
Serious Fraud Office UK
SFO head criticised for failings that denied defendant fair trial
...The report also absolved the then attorney-general Sir Geoffrey Cox of any fault for his own meeting with Tinsley....
July 21, 2022
News in-depthTikTok Inc
TikTok caught in US-China battle over its powerful algorithm
...This includes Lisa Monaco, the US deputy attorney-general who has emerged from within President Joe Biden’s administration as one of the fiercest advocates for a sale, according to a person familiar with...
March 22, 2023
Lafarge Cement
Cement maker Lafarge agrees $780mn US penalty over payments to Isis
...Lisa Monaco, deputy US attorney-general, told the Financial Times that companies “now more than ever” are operating in high-risk environments, pointing to sanctions against Russia as an example....
October 18, 2022
Oleg Deripaska
Russian oligarch Oleg Deripaska charged with violating US sanctions
...US attorney-general, said in a statement....
September 29, 2022

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