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Will the DOJ Listen to the Whistleblower Community in Establishing Whistleblower Award Program? | JD...
JD Supra· 6 days agoOn March 7, Deputy Attorney General Lisa Monaco announced that the U.S. Department of Justice (DOJ) was initiating a “90-day sprint” ...
JD Supra: DOJ Warns Against Unintelligent Use of Artificial Intelligence
JD Supra· 5 days agoOn March 7, 2024, the Department of Justice’s (“DOJ” or the “Department”) Deputy Attorney General (“DAG”), Lisa Monaco, delivered keynote ...
Russian crypto criminal pleads guilty to U.S. money laundering charges
United Press International via Yahoo Finance· 4 days agoHigh-profile Russian cryptocurrency player Alexander Vinnick has pleaded guilty to U.S. charges of...
New Ten-Year Statute of Limitations for Sanctions Violations | JD Supra
JD Supra· 10 hours agoOn April 24, 2024, President Biden signed into law a foreign military support package (i.e., H.R. 815), which notably included a provision doubling the statute of limitations (“SOL”) from five ...
BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge
CoinDesk via Yahoo Finance· 5 days agoAlexander Vinnick, the Russian national who was one of BTC-e's operators, pled guilty to conspiracy...
DOJ Criminal Division Announces New Voluntary Self-Disclosure Pilot Program for Individuals | JD...
JD Supra· 7 days agoOn April 22, 2024, the Acting Assistant Attorney General for the Department of Justice (“DOJ”) Criminal Division (“Acting AAG”) Nicole M. Argentieri offered commentary in ...
Russian national indicted for running prolific ransomware group
The Washington Times· 21 hours agoA Russian national pegged as the mastermind behind a ransomware group that coerced at least $500...
DOJ Enhancing Its Sanctions Toolkit | JD Supra
JD Supra· 6 days agoPresident Biden recently signed a foreign aid bill1 that will have significant implications for United States sanctions enforcement, specifically Section 206 of the International Emergency Economic ...
JD Supra: NDCA’s New Whistleblower Pilot Program: A Unique Focus on Reporting Intellectual Property...
JD Supra· 5 days agoOn March 18, 2024, Ismail Ramsey (“Ramsey”), the U.S. Attorney for the Northern District of California (“NDCA”), announced the launch of NDCA Whistleblower Pilot Program (the “Pilot Program” ...
"Please Pay No Attention to the Microphone:” DOJ Announces New Program Offering Protections to...
JD Supra· 6 days agoOn April 15, 2024, the Criminal Division of the U.S. Department of Justice (“DOJ”) released new guidance relating to a Pilot Program on Voluntary Self-Disclosures for Individuals ...