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On March 2, 2023, the U.S. Department of Commerce's Bureau of Industry and Security (BIS), the Department of the Treasury's Office of Foreign Asset Control (OFAC) and the Department...
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.
On March 2, Deputy Attorney General (DAG) Lisa Monaco delivered a speech at the American Bar Association National Institute on White Collar Crime in which she described the National...
As we pass the one-year anniversary of Russia's invasion of Ukraine, the U.S. government has launched an interagency initiative to crack down on evasion and violations of U.S. sanctions...
Last week, Deputy Attorney General Lisa Monaco’s statements to the American Bar Association again highlighted the fact that investigating and prosecuting individuals for violating...