DOJ Increases Resources To Investigate and Prosecute Sanctions Evasion and Export Control Violations - On March 2, 2023, during a keynote speech at the American Bar.
As the federal government spends more a la the Infrastructure Investment and Job Act, enforcement agencies will be scrutinizing how those funds are being used. Here's how to stay off their radar.
Deputy Attorney General Lisa Monaco remarked the DAG outlined the Department of Justice’s continued focus on corporate accountability and its connection to United States national security interests and announced adding 25 prosecutors to the National Security Division's CES.
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In addition to the speeches presented at the ABA’s 38th Annual National Institute on White Collar Crime, by Deputy Attorney General Lisa Monaco (2023 Monaco Speech) and Assistant.