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Potential Supreme Court candidates during a second President Biden term
Fox News via Yahoo News· 4 days agoDon't Tell Me" (her topic was vacuum cleaner salespeople). Lisa Monaco, Deputy Attorney General ...
JD Supra: Client Alert: DOJ Continues Its Trend of Strengthening Incentives to Report Corporate...
JD Supra· 4 days agoJust over a month after Deputy Attorney General Lisa Monaco announced the upcoming launch of the ...
Sanctions are the “New” FCPA – How this Era of Enforcement Shapes Third-Party Risk Management | JD...
JD Supra· 5 days agoIn the summer of 2022, Deputy Attorney General Lisa Monaco – a veteran prosecutor and currently ...
Attorney General marks third anniversary of Joint Task Force Alpha with new initiatives
The Port Lavaca Wave· 5 days agoAttorney General Merrick B. Garland marked the third anniversary of Joint Task Force Alpha (JTFA), a...
Corruption, Crime and Compliance: Third-Party Risks and Sanctions Compliance | JD Supra
JD Supra· 6 days agoWith the beginning of the “New FCPA” era coined by DOJ’s Deputy Attorney General Lisa Monaco, we ...
Biden administration targets human-trafficking cartels in Darién Gap
KRQE & KASA FOX 2 Albuquerque· 5 days agoThe Biden administration is expanding efforts to stop human trafficking through the remote Darién...
National Security Division’s Voluntary Self-Disclosure Policy in Action: Exchanging Cooperation for...
JD Supra· 2 days agoLast month, the U.S. Department of Justice (DOJ) announced that it would not charge MilliporeSigma, a life sciences company, even though one of its employees falsified export documents. The ...
FBI Agents face tough times amid high housing costs
WLRN Miami· 5 days agoHousing costs have been squeezing many Americans in big cities, and some of the people struggling to make ends meet are FBI agents. CARRIE JOHNSON, BYLINE: New graduates of the FBI Academy have ...
DOJ Trade Controls Declination May Signal More Lenient Stance
Bloomberg Law· 3 days agoThe National Security Division at the Department of Justice announced last month that it declined to prosecute the biochemical company Sigma-Aldrich Inc.—doing business as MilliporeSigma—which ...
The Tale of a Self-Disclosure | JD Supra
JD Supra· 3 days agoLast week, the DOJ announced a $12 million settlement with spinal device manufacturer, Innovasis Inc. (Innovasis), and senior executives Brent Felix and Garth Felix related to allegations that ...
