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...
...Lisa Monaco, deputy US attorney-general, said the indictments break “new ground by attacking the fentanyl supply chain at its origin”....
...“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...
...Deputy US attorney-general Lisa Monaco last year laid out policy reforms aimed at fulfilling her pledge to crack down on corporate wrongdoers....
...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....
...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 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...
...Monaco, deputy US 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 US delegation also included deputy attorney-general Lisa Monaco....
...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....
...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...
...The tussle between US and UK authorities over who would prosecute the pair caused a rift between the countries and marred the tenure of SFO director Lisa Osofsky....
...Sea change in Monaco A housing shortage has been a perennial problem in Monaco, favoured haven of Europe’s super-rich, but solutions are now being found....
...“While serving the Russian state and energy sector, Oleg Deripaska sought to circumvent US sanctions through lies and deceit to cash in on and benefit from the American way of life,” Lisa Monaco, deputy...
...“I don’t use TikTok, and I would not advise anybody to do so because of these concerns,” US deputy attorney-general Lisa Monaco said at Chatham House in February....
...“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....
...“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...
...In a statement, Deputy Attorney General Lisa O. Monaco (!)...
...Monaco. “This pervasive fraud was a consequence of [the company’s] broken corporate culture, which valued profit over the welfare of service members,” she said....
...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...
...“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...
...She previously served as senior counsel to deputy attorney-general Lisa Monaco. One Rock Capital Partners has hired Sally Cunningham as an operating partner....
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