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...Lisa Monaco, deputy US attorney-general, on Wednesday announced measures that will offer “safe harbour” to self-disclosing businesses....
...US senator Elizabeth Warren has urged the Department of Justice to reverse a new policy aimed at encouraging companies to report misconduct at businesses they buy, calling it a “massive step backwards” in...
...Ephgrave said that while the SFO took on a wide variety of cases, he had a personal interest in seeking justice for criminality where there is a large number of victims....
...The US Department of Justice has identified the founder of an energy consultancy that fixed billions of dollars worth of corrupt energy deals as having personally negotiated bribes, the latest development...
...However, its risk-adjusted personal injury liabilities alone could top €1.3bn, thinks Lisa Bedell Clive at Bernstein. The US Department of Justice is also involved....
...The ENRC case was closed by his predecessor, Lisa Osofsky, before her term ended....
...Long-running investigations into miners Eurasian Natural Resources Corporation and Rio Tinto were shut down without charges under former director, Lisa Osofsky, last year....
...He replaced Lisa Osofsky, a dual US-UK citizen who previously worked at Goldman Sachs and the FBI and ran the agency for five years....
...The UK has appointed a new director for the Serious Fraud Office, after Lisa Osofsky said last year that she would step down....
...“Anyone who believes in the correctness and justice of their positions is never afraid of opposing arguments.”...
...To accomplish those things he found a job that Rayner wanted to do and rather brutally removed Lisa Nandy from it....
...Lisa Monaco, deputy US attorney-general, said the indictments break “new ground by attacking the fentanyl supply chain at its origin”....
...Elisabeth Svantesson is Sweden’s finance minister Lisa Dyson CEO by Alondra Nelson Lisa Dyson, the visionary scientist and biotech entrepreneur, should top any list of iconoclastic innovators....
...Critics such as Romney and Lisa Murkowski of Alaska, are few and far between....
...However, Lisa Gilbert, executive vice-president of the non-partisan advocacy group Public Citizen, said the revelations compounded the argument for a stricter code of conduct for the court....
...Elsewhere, Shabana Mahmood, a key Starmer loyalist, was appointed shadow justice secretary, replacing Steve Reed, who took over the environment brief....
...“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...
...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....
...In a grilling by MPs on the House of Commons justice select committee on Wednesday, Lisa Osofsky said she regretted allowing a suspect’s fixer to become embroiled in a long-running corruption probe at oil...
...made to the Ministry of Justice between 2009 and 2012....
...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...
...Google’s lawyer, Lisa Blatt, told the high court that Section 230 “created today’s internet”....
...Deputy US attorney-general Lisa Monaco last year laid out policy reforms aimed at fulfilling her pledge to crack down on corporate wrongdoers....
...Justice for Luke? England’s new aggressive approach to cricket — Bazball — is all about hitting the boundary as often as possible....
...of the dark net and cryptocurrency,” said Lisa Monaco, deputy US attorney-general....
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