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In recent public comments, Deputy Attorney General Lisa Monaco has highlighted AI's emerging threat and declared it a top enforcement priority.
Credit: Mondaq - Published 2 weeks ago

On March 7, 2024, Deputy Attorney General Lisa Monaco announced that the U.S. Department of Justice ("DOJ") is creating a pilot whistleblower rewards program...
Credit: Mondaq - Published on March 27, 2024

On March 7, 2024, Deputy Attorney General Lisa Monaco said that the U.S. Department of Justice (DOJ) will test out a program to pay whistleblowers...
Credit: Mondaq - Published on March 21, 2024

On February 14, 2024, U.S. Department of Justice ("DOJ") Deputy Attorney General Lisa Monaco ("DAAG"), the second in command at the U.S. Department of Justice,..
Credit: Mondaq - Published on February 24, 2024

On October 4, 2023, Deputy Attorney General Lisa O. Monaco, the second-ranking official in the US Department of Justice ("DOJ" or the "Department"), announced a..
Credit: Mondaq - Published on October 26, 2023

On 4 October 2023, Deputy Attorney General (DAG) Lisa Monaco announced a new US Department of Justice (DOJ) Safe Harbor Policy for voluntary self-disclosure made..
Credit: Mondaq - Published on October 17, 2023

On Oct. 4, 2023, Deputy Attorney General (DAG) Lisa Monaco announced in a speech at the Society of Corporate Compliance and Ethics' 22nd Annual Compliance &..
Credit: Mondaq - Published on October 17, 2023

On October 4, 2023, Deputy Attorney General (DAG) Lisa O. Monaco announced the Department of Justice's (DOJ) new safe harbor policy for voluntary..
Credit: Mondaq - Published on October 17, 2023

U.S. Deputy Attorney General Lisa Monaco recently announced that the Department of Justice (DOJ) is adopting a new safe harbor policy to incentivize corporations..
Credit: Mondaq - Published on October 13, 2023

At the Global Investigations Review Annual Meeting in New York on September 21, 2023, Principal Associate Deputy Attorney General Marshall Miller ("Miller")...
Credit: Mondaq - Published on September 27, 2023

On March 28, 2023, The Honorable Lisa O. Monaco, Deputy Attorney General of the United States, provided remarks on the Department of Justice's (DOJ)..
Credit: Mondaq - Published on April 14, 2023

In early March, Deputy Attorney General (DAG) Lisa Monaco and Assistant Attorney General (AAG) Kenneth A. Polite Jr. spoke in Miami to the American Bar..
Credit: Mondaq - Published on March 31, 2023

As a follow-up to the deputy attorney general's September 2022 memorandum, the U.S. Department of Justice ("DOJ" or "Department") announced in March 2023..
Credit: Mondaq - Published on March 16, 2023

On October 28, 2021, Deputy Attorney General Lisa Monaco released a memo setting out "Initial Revisions to Corporate Criminal Enforcement Policies."
Credit: Mondaq - Published on December 7, 2022

In a speech last month, U.S. Deputy Attorney General Lisa Monaco emphasized the importance of incentivizing companies to voluntarily selfdisclose potential..
Credit: Mondaq - Published on October 21, 2022

In September 2022, Deputy Attorney General Lisa Monaco delivered remarks unveiling the Department of Justice's revised corporate crime guidance to "prioritize..
Credit: Mondaq - Published on October 20, 2022

Deputy Attorney General Lisa Monaco Announces New Policies for Corporate Criminal Enforcement.
Credit: Mondaq - Published on October 20, 2022

In a coordinated set of speeches this month, Deputy Attorney General Lisa Monaco and two of her top staff – Principal Associate DAG Marshall Miller and..
Credit: Mondaq - Published on October 4, 2022

Last week, Deputy Attorney General Lisa O. Monaco delivered remarks on corporate criminal enforcement, announcing revisions to DOJ's policies for addressing..
Credit: Mondaq - Published on September 26, 2022

On Sept. 15, 2022, Deputy Attorney General Lisa Monaco spoke at New York University Law School outlining the U.S. Department of Justice's (DOJ) priorities and..
Credit: Mondaq - Published on September 23, 2022

In recent remarks on successive days, Department of Justice (DOJ) Deputy Attorney General Lisa Monaco and DOJ Assistant Attorney General Kenneth Polite announced..
Credit: Mondaq - Published on September 21, 2022

On September 15, Deputy Attorney General (DAG) Lisa O. Monaco announced changes to the Department of Justice's (DOJ) Corporate Criminal Enforcement program.
Credit: Mondaq - Published on September 20, 2022

At a September 15, 2022, speech at New York University School of Law, US Deputy Attorney General (Deputy AG) Lisa Monaco announced several new policies intended..
Credit: Mondaq - Published on September 19, 2022

The US Justice Department has charged five Chinese citizens with hacking over a 100 companies and institutions in America and abroad, including the Indian..
Credit: IndiaTimes - Published on September 17, 2020

Former U.S. Deputy Attorney General Rod Rosenstein told a Senate panel on Wednesday that he was unaware of any factual problems with warrant applications he..
Credit: Reuters India - Published on June 3, 2020

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