Page 12 - Enron Task News Today

Officials

Lisa Monaco, the Deputy Attorney General (No. 2 in DOJ), delivered an important speech at the National Institute of White Collar Summit.  Lisa was part of the Enron Task Force years ago...

The Ongoing Politicization of the DOJ Commentary President Joe Biden over the past few months has added to his administration multiple Obama-era officials who had direct participation in “Russiagate.” The latest addition is Susan Hennessey to the Department of Justice’s National Security Division. Hennessey was one of the primary promoters of Russia-collusion theories during her time at Lawfare, a blog affiliated with The Brookings Institution. Notably, her outlandish claims of collusi...

Donald Trump is likely to fight any criminal charges stemming from a New York investigation of his taxes by claiming he relied on his lawyers and accountants to prepare documents and approve transactions, legal experts said.

Press release content from PR Newswire. The AP news staff was not involved in its creation. Cybercrime And National Security Prosecutor Shoba Pillay Joins Jenner & Block In Chicago April 13, 2021 GMT CHICAGO, April 13, 2021 /PRNewswire/ -- Jenner & Block announced today that Shoba Pillay, a former Assistant US Attorney in the Northern District of Illinois, has joined the firm in its Chicago office. Ms. Pillay has more than 10 years of investigations, trial, and appellate experience in fraud, cy...

Five ways Biden could crack down on dirty money and financial secrecy Riding a wave of anti-money laundering momentum, will the U.S. president from Delaware deliver on his pledges to tackle tax havens and make the wealthy pay more? April 1, 2021 U.S. President Joe Biden Early rhetoric from the Biden administration has encouraged anti-corruption advocates that the new president’s tenure in the White House may mark a turning point in the fight against dirty money and tax...

Fellow Attorneys Look at Mueller’s Team With Skepticism Over History of Sketchy Tactics October 21, 2017 Robert Mueller, the Special Counsel in the Trump-Russia collusion probe, has employed a slew of Democrats to investigate, half of whom donated to the Hillary campaign or her Foundation. He has allowed the leaking of information periodically which also happens to harm the Trump administration. Many believe it’s a witch hunt. Mueller’s team has most recently been criticized by fellow ...

FINRA Board Appoints Deborah Bailey And Kathryn Ruemmler As Newest Governors Date 08/01/2021 The FINRA Board of Governors has appointed Deborah Bailey and Kathryn Ruemmler as new Governors. Bailey will serve as a public member, and Ruemmler as an industry member. Bailey is the former Managing Director with KPMGs Financial Services Regulatory Practice, where she served as the U.S. and Global Leader for Regulatory Solutions Development. Prior to joining KPMG, she spent five years at Deloitte...

Massachusetts native Lisa Monaco picked as deputy attorney general under Joe Biden, served in key homeland security role under Obama during Boston Marathon bombings Updated Jan 07, 2021; Posted Jan 07, 2021 Lisa Monaco, who was born in Boston and grew up in Newton, was chosen to serve as President-elect Joe Bidens deputy attorney general in the U.S. Department of Justice. (White House) Facebook Share A Massachusetts native who served in a key homeland security role under former President Bara...

Congratulated him on his work so far and didnt completely shoot down the suggestion. brooke? >> jeremy, thank you. jeremy diamond. lets talk about the legality of a lot of this news. frank is back with us today former assistant director for the fbi counter intelligence commission and also who ran the enron task. nice to have you both on. frank, let me start with this, what dpou make the presidents tweet this morning calling this witness, papadopoulos this former adviser coffee boy, depending who...