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Justice Department @TheJusticeDept
U.S. Attorney for the District of Minnesota Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme @DMNnews @USAttorneys https://t.co/lQnk9hcGB9 — PolitiTweet.org
Justice Department @TheJusticeDept
Principal Associate Deputy Attorney General Marshall Miller Global Investigations Review Live Keynote Address https://t.co/hiLqt6ngPG — PolitiTweet.org
Justice Department @TheJusticeDept
RT @TheJusticeDept: WATCH Today at 11:00 a.m. CT/ 12:00 p.m. ET: The U.S. Attorney’s Office for the District of Minnesota will Announce a S… — PolitiTweet.org
Justice Department @TheJusticeDept
WATCH Today at 11:00 a.m. CT/ 12:00 p.m. ET: The U.S. Attorney’s Office for the District of Minnesota will Announce a Significant COVID-Related Fraud Case @DMNnews @USAttorneys https://t.co/LM1XsufVoN — PolitiTweet.org
Justice Department @TheJusticeDept
RT @DOJCrimDiv: Former U.S. Department of Housing and Urban Development Assistant Inspector General Convicted of Falsifying Financial Discl… — PolitiTweet.org
Justice Department @TheJusticeDept
RT @CivilRights: Oregon Man Pleads Guilty for Planned Parenthood Property Destruction https://t.co/E0hdppNaFA — PolitiTweet.org
Justice Department @TheJusticeDept
Attorney General Merrick B. Garland Administers the Oath of Allegiance and Delivers Congratulatory Remarks at Ellis Island Ceremony in Celebration of Constitution Week and Citizenship Day https://t.co/PlEsvBxgrY — PolitiTweet.org
Justice Department @TheJusticeDept
#ThisWeekatJustice Justice Department Launches Nationwide Initiative to Combat Unlawful Acts of Hate; Deputy Attorney General Lisa O. Monaco Delivers Remarks on Corporate Criminal Enforcement; and more https://t.co/mkgKD9nrCJ — PolitiTweet.org
Justice Department @TheJusticeDept
RT @DOJCrimDiv: Podiatrist Convicted of $1.8 Million Healthcare Fraud Scheme https://t.co/Qzt0FzHtkE — PolitiTweet.org
Justice Department @TheJusticeDept
RT @DOJCivil: New York Man Enters Guilty Plea to Laundering Monies Connected to Proceeds from Facilitating Fraudulent Robocalls https://t.… — PolitiTweet.org
Justice Department @TheJusticeDept
RT @USAO_DC: Maryland Man Extradited to District of Columbia to Face Charges in January 2022 Murder in Georgetown https://t.co/Q9fUbDj6R1 @… — PolitiTweet.org
Justice Department @TheJusticeDept
RT @JusticeATR: Assistant Attorney General Jonathan Kanter of the Antitrust Division Delivers Keynote at Fordham Competition Law Institute’… — PolitiTweet.org
Justice Department @TheJusticeDept
RT @DOJCrimDiv: Justice Department Announces Enforcement Action Involving Over $100 Million in Losses to Department of Veterans Affairs ht… — PolitiTweet.org
Justice Department @TheJusticeDept
RT @DOJCrimDiv: Former Marine Sentenced for Cyberstalking Young Women in Sextortion Campaign https://t.co/Zu0b6yMVqB — PolitiTweet.org
Justice Department @TheJusticeDept
Justice Department Announces Report on Digital Assets and Launches Nationwide Network https://t.co/wrPwibU8P0 — PolitiTweet.org
Justice Department @TheJusticeDept
@nyulaw Deputy Attorney General Lisa O. Monaco Delivers Remarks on Corporate Criminal Enforcement https://t.co/2btQYLYBne — PolitiTweet.org
Justice Department @TheJusticeDept
Attorney General Merrick B. Garland Delivers Remarks on Justice Department Efforts to Combat Unlawful Acts of Hate https://t.co/jPNqVBNbPQ — PolitiTweet.org
Justice Department @TheJusticeDept
@WhiteHouse @USAttorneys DOJ Launches Nationwide Initiative to Combat Unlawful Acts of Hate Through the United Against Hate Initiative, All 94 @USAttorneys Offices Will Host Outreach and Community Engagement Programs to Address & Prevent Unlawful Acts of Hate Over the Next Year https://t.co/efqXO4ES7L — PolitiTweet.org
Justice Department @TheJusticeDept
RT @USAO_DC: Venezuelan National Charged with the July 2022 Hostage Taking of a U.S. National in the Dominican Republic https://t.co/jtJNNM… — PolitiTweet.org
Justice Department @TheJusticeDept
RT @USDOJ_Intl: GOL Linhas Aéreas Inteligentes S.A. Will Pay Over $41 Million in Resolution of Foreign Bribery Investigations in the United… — PolitiTweet.org
Justice Department @TheJusticeDept
@nyulaw Deputy Attorney General Lisa O. Monaco Delivers Remarks on Corporate Criminal Enforcement https://t.co/fBaXOO3rjj — PolitiTweet.org
Justice Department @TheJusticeDept
@nyulaw “Prosecutors going forward will evaluate both what companies say and what they do, including whether, after learning of misconduct, a company actually claws back compensation or otherwise imposes financial penalties on responsible individuals.” - DAG Monaco — PolitiTweet.org
Justice Department @TheJusticeDept
@nyulaw “Where corporate monitors are warranted, Department prosecutors will ensure they remain on the job, on task, and on budget. Where DOJ imposes a monitor, we recognize our obligation to stay involved and monitor the monitor.” - DAG Monaco — PolitiTweet.org
Justice Department @TheJusticeDept
@nyulaw “We expect good companies to step up & own up to misconduct. Absent aggravating factors, we will not seek a guilty plea when a company has self-disclosed, cooperated, & remediated. The math is easy: self-disclosure can save a company hundreds of millions of dollars.” -DAG Monaco — PolitiTweet.org
Justice Department @TheJusticeDept
@nyulaw "Companies can’t assume that they are entitled to an NPA or a DPA, particularly when they are frequent flyers. If any corporation still thinks criminal resolutions can be priced in as the cost of doing business, we have a message—times have changed." - DAG Monaco — PolitiTweet.org
Justice Department @TheJusticeDept
@nyulaw "Whether wrongdoers are on the trading floor or in the C-suite, we will hold those who break the law accountable." - Deputy Attorney General Lisa Monaco — PolitiTweet.org
Justice Department @TheJusticeDept
@nyulaw "We’re empowering companies to do the right thing—and empowering our prosecutors to hold accountable those that don’t." - Deputy Attorney General Lisa Monaco — PolitiTweet.org
Justice Department @TheJusticeDept
#HappeningNow Deputy Attorney General Lisa Monaco announces changes to #DOJ's corporate criminal enforcement at @nyulaw — PolitiTweet.org
Justice Department @TheJusticeDept
RT @USAO_SDTX: Former head of Gulf Cartel receives life sentence for importing kilos of drugs #BrownsvilleTx #OCDETF https://t.co/BATPpRt12x — PolitiTweet.org
Justice Department @TheJusticeDept
RT @TheJusticeDept: WATCH Today at 5:30 pm ET: Deputy Attorney General Lisa O. Monaco to Announce Changes to Corporate Criminal Enforcement… — PolitiTweet.org
