Hints and tips:
...Lisa Monaco, deputy US attorney-general, on Wednesday announced measures that will offer “safe harbour” to self-disclosing businesses....
...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...
...citizen, steps down, the attorney-general’s office announced on Wednesday....
...Attorney-general Victoria Prentis said: “Nick’s years of experience as a leader in law enforcement and across the wider criminal justice system make him the ideal candidate to drive the SFO forward in it...
...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...
...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....
...One of the passengers, Mallory Beach, also 19 at the time, was thrown into the water and drowned....
...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....
...The US delegation also included deputy attorney-general Lisa Monaco....
...of the dark net and cryptocurrency,” said Lisa Monaco, deputy US attorney-general....
...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...
...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....
...The funds came from the $22mn in statutory attorney fees that the firm earned by securing a $577mn settlement last year for Maryland’s HBCUs....
...The fiasco has put the spotlight on the agency’s director Lisa Osofsky and raised questions about her future....
...“Today’s arrests, and the department’s largest financial seizure ever, show that cryptocurrency is not a safe haven for criminals,” said Lisa Monaco, deputy attorney-general....
...Merrick Garland, US attorney-general, called it the US Department of Justice’s “largest criminal enforcement action to date for commodity price manipulation conspiracy in oil markets”....
...“Although the criminal charges unsealed today reflect past activity, they make crystal clear the urgent ongoing need for American businesses to harden their defences and remain vigilant,” Lisa Monaco, deputy...
...They answer to the attorney-general of the country....
...In a statement, Deputy Attorney General Lisa O. Monaco (!)...
...“Today’s announcement . . . should be no surprise,” Lisa Monaco, US deputy attorney-general, told the Financial Times, adding Tuesday’s move showed the DoJ was “living up to [its] commitments to hold corporations...
...Last month Lisa Monaco, deputy attorney-general and Carlin’s superior, announced sweeping changes to the justice department’s corporate enforcement policies, such as taking into account historical misconduct...
...In one set that prosecutors said Theranos had presented to investor Lisa Peterson, Theranos projected it would make $990m of revenues in 2015....
...His multiyear, “material misrepresentations” included forged contracts, one of which named a stolen identity as the seller of a work, according to the United States Attorney’s Office....
...Holmes has appeared calm and collected over three days of direct testimony guided by her attorneys at the white-shoe law firm Williams & Connolly, writes the FT’s Dave Lee....
International Edition