Web5 dic 2024 · On Sept. 15, 2024, Deputy Attorney General of the United States, Lisa Monaco, issued a 15-page memorandum concerning the U.S. Department of Justice’s ("DOJ" or "Department") corporate criminal ... Web15 set 2024 · I also formed the Corporate Crime Advisory Group, a group of DOJ experts tasked with a top-to-bottom review of our corporate enforcement efforts. To get a wide …
US DOJ Announces Major Policy Updates on Individual …
Web29 ott 2024 · October 29, 2024. Click for PDF. On October 28, 2024, Deputy Attorney General Lisa Monaco spoke to the ABA’s 36th National Institute on White Collar Crime and announced, among other things, three actions the U.S. Department of Justice (“DOJ”) is taking with respect to its policies on corporate criminal enforcement. Web20 set 2024 · In her speech, Monaco noted that the DOJ’s “number one priority is individual accountability” and “going after individuals who commit and profit from corporate crime.” First, the DOJ memorandum focuses on the importance of a company’s complete and timely disclosures during investigations into individual misconduct. boost district superchargers
DOJ and drugmaker ask Supreme Court to block abortion pill ruling
Web20 set 2024 · The policy changes announced by Deputy Attorney General Monaco are intended to assist General Counsels, Chief Compliance Officers and outside counsel in … Web16 nov 2024 · On October 28, 2024, as part of her Keynote Address at the ABA’s 36th National Institute on White Collar Crime, Deputy Attorney General Lisa O. Monaco announced the administration’s first significant changes to the DOJ’s policies on corporate criminal enforcement. The announcement was accompanied by the release of a DOJ … Web1 ora fa · The Justice Department today announced charges unsealed in the Southern District of New York, Northern District of Illinois, and District of Columbia, against several leaders of the Sinaloa Cartel, a transnational drug trafficking organization based in Sinaloa, Mexico, and its facilitators across the globe. boost display