Justice Department

@TheJusticeDept ↗

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Last Checked July 7, 2022

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Thu May 26 21:36:30 +0000 2022

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Justice Department @TheJusticeDept

"Sanctions are the new FCPA,” said DAG Lisa Monaco. That means #DOJ is paying attention “to efforts to evade sanctions, not just in terms of money transit, but across all sectors & that's going to involve all aspects of corporations" whatever role they play in the supply chain. — PolitiTweet.org

Posted May 26, 2022

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Justice Department @TheJusticeDept

Today, DAG Monaco discussed an unprecedented month for corporate criminal enforcement by #DOJ: 4 cases charging a total of 9 individuals—including senior executives—3 corporate guilty pleas from companies agreeing to pay over $6.8 billion in criminal penalties. #SIFMAaml — PolitiTweet.org

Posted May 26, 2022

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Justice Department @TheJusticeDept

“If you take nothing else away from this, self-reporting matters."—Deputy Attorney General Monaco — PolitiTweet.org

Posted May 26, 2022