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AllGov - Officials - Vimarsana News

AllGov - Officials

Officials

Source: allgov.com
Here Comes DOJ – Corporate Crime Enforcement | Michael Volkov - Vimarsana News

Here Comes DOJ – Corporate Crime Enforcement | Michael Volkov

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 - Vimarsana News

The Ongoing Politicization of the DOJ

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 collusion between the Trump campaign and Russia have consistently been proven wrong. Prior to her appointme...

Trump Can Use Reliance on Tax Advisers to Fight Off New York Prosecutors - Vimarsana News

Trump Can Use Reliance on Tax Advisers to Fight Off New York Prosecutors

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.

Source: msn.com
Cybercrime And National Security Prosecutor Shoba Pillay Joins Jenner & Block In Chicago - Vimarsana News

Cybercrime And National Security Prosecutor Shoba Pillay Joins Jenner & Block In Chicago

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, cybercrime, data privacy, export control and sanctions, trade secrets, and intellectual property cases...

Source: apnews.com