Department of Justice Monitorships: They're Costly, They're Disruptive, and They're Making a Comeback | Torres Law, PLLC

On October 28, 2021, Deputy Attorney General Lisa Monaco addressed the ABA’s National Institute on White Collar Crime, in which she made clear that monitorships are back on the menu as...

Related Keywords

United States ,Lisa Monaco ,Kennethr Wallentine ,Anthonys Barkow ,Seeunited States ,Timothyl Dickinson ,Vikramaditya Khanna ,National Institute On White Collar Crime ,Department Of Justice ,Department Of Commerce Bureau Industry ,Ericsson ,See In The Matter Of Deutsche Bank ,Justice Department ,Administration Regulations ,Exchange Commission ,Hofstra Lab ,International Traffic In Arms Regulations ,Apple Inc ,Prudential Sec Inc ,Torres Law ,Deputy Attorney General Lisa Monaco ,White Collar Crime ,Deferred Prosecution Agreements ,Consent Agreements ,Prudential Securities ,Foreign Corrupt Practices Act ,Final Report ,Defense Trade Controls ,International Traffic ,Arms Regulations ,Export Administration Regulations ,Foreign Asset Control ,Deputy Attorney General Lisa ,Gives Keynote Address ,National Institute ,Deferred Prosecution Agreement ,Resource Guide ,Corrupt Practices Act ,Lease Upon Labor ,Labor Unions ,Export Control ,Sanctions Enforcement Policy ,Business Organizations ,Deutsche Bank ,Consent Order ,Morford Memorandum ,Corporate Monitor ,New Corporate Czar ,