Justice Department

@TheJusticeDept ↗

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Last Checked April 3, 2023

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Thu Mar 02 15:15:06 +0000 2023

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Justice Department @TheJusticeDept

“What was once a technical area of concern for select businesses should now be at the top of every company’s compliance risk chart.” - Deputy AG Monaco — PolitiTweet.org

Posted March 2, 2023

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Justice Department @TheJusticeDept

“Last week, the world marked one year since Russia’s unprovoked invasion of Ukraine, which sparked a global response from governments & companies alike, & elevated the importance of sanctions and export control laws.” - Deputy AG Monaco — PolitiTweet.org

Posted March 2, 2023

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Justice Department @TheJusticeDept

“Our message is clear: the Department will zealously pursue corporate crime in any industry and will hold wrongdoers accountable, no matter how prominent or powerful they are.” - Deputy AG Monaco today @ABAesq National Institute on White Collar Crime — PolitiTweet.org

Posted March 2, 2023