Justice Department

Justice Department @TheJusticeDept

RT @CivilRights: Three Kentucky Correctional Officers Indicted for Assaulting Inmates and Attempting to Cover it Up https://t.co/KkJonH3TzW — PolitiTweet.org

Justice Department @TheJusticeDept

#ICYMI, yesterday DAG Lisa Monaco also discussed the use of cryptocurrencies to evade sanctions and said “it’s like water trying to find a crack. You’re going to see those trying to hide their activity use every new shiny tool to do it and crypto is available." — PolitiTweet.org

Justice Department @TheJusticeDept

Federal Officials Adhere to Prior Decision Related to Nassar Investigation https://t.co/0H9Oux8GpO — PolitiTweet.org

Justice Department @TheJusticeDept

RT @CivilRights: Former Mississippi Deputy Warden Pleads Guilty to Assaulting Inmate at Parchman Prison https://t.co/AcesFzOXs3 — PolitiTweet.org

Justice Department @TheJusticeDept

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

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

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

Justice Department @TheJusticeDept

RT @JusticeATR: Verzatec Abandons Proposed Acquisition of Crane Composites Following Justice Department Suit to Block Proposed Acquisition… — PolitiTweet.org

Justice Department @TheJusticeDept

RT @CivilRights: Washington Man Pleads Guilty to Committing Hate Crime for Arson at Seattle Nightclub https://t.co/Vdxjm5JobK — PolitiTweet.org

Justice Department @TheJusticeDept

RT @DOJCrimDiv: Justice Department Secures Forfeiture of Maryland Property Purchased with $3.5 Million in Alleged Corruption Proceeds Linke… — PolitiTweet.org

Justice Department @TheJusticeDept

RT @CivilRights: Justice Department Secures Agreement in Race Discrimination Lawsuit Involving Two Rental Properties in Georgia https://t.… — PolitiTweet.org

Justice Department @TheJusticeDept

RT @DOJCivil: Fourth Defendant in ‘Grandparent Scam’ Network Pleads Guilty to RICO Conspiracy https://t.co/dfiQDQvTlo — PolitiTweet.org

Justice Department @TheJusticeDept

Twitter agrees to $150 million civil penalty in agreement with DOJ and FTC https://t.co/7YrtrWqL8A https://t.co/d1F9aHfGrc — PolitiTweet.org

Justice Department @TheJusticeDept

RT @USDOJ_Intl: Two $1 Million Rewards for Information Leading to the Arrests and/or Convictions of 2 Kenyan Nationals Wanted by @SDNYnews… — PolitiTweet.org

Justice Department @TheJusticeDept

RT @DOJCrimDiv: MS-13 Member Sentenced to Life in Prison for Murder in Aid of Racketeering https://t.co/oXic6PsbXR — PolitiTweet.org

Justice Department @TheJusticeDept

RT @DOJEnvironment: North Carolina Turtle Supplier Sentenced to Prison https://t.co/U5qYu26Eqm — PolitiTweet.org

Justice Department @TheJusticeDept

RT @DOJCivil: Twitter Agrees with DOJ and FTC to Pay $150 Million Civil Penalty and to Implement Comprehensive Compliance Program to Resolv… — PolitiTweet.org

Justice Department @TheJusticeDept

RT @CivilRights: One year ago today, AAG Clarke became the first Senate-confirmed woman and the first Black woman to lead the Civil Rights… — PolitiTweet.org

Justice Department @TheJusticeDept

RT @DOJNatSec: Federal Jury Convicts High-Level ISIS Member of Providing Material Support to a Foreign Terrorist Organization, Including Tw… — PolitiTweet.org

Justice Department @TheJusticeDept

RT @DOJEnvironment: Ship Owner and Operator Plead Guilty to Environmental and Safety Crimes Defendants Tampered with Pollution Prevention… — PolitiTweet.org

Justice Department @TheJusticeDept

RT @CivilRights: BOP Corrections Officer Pleads Guilty to Sexual Assault of Woman in Federal Custody in Los Angeles https://t.co/jJ94jQmGSF — PolitiTweet.org

Justice Department @TheJusticeDept

Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes Swiss-Based Firm Agrees to Pay Over $1.1 Billion https://t.co/DmANfQINQF — PolitiTweet.org

Justice Department @TheJusticeDept

Justice Department Statement on the Mass Shooting at Robb Elementary School in Uvalde, TX https://t.co/kcsd5zVa4M — PolitiTweet.org

Justice Department @TheJusticeDept

RT @DOJEnvironment: Principal Deputy Assistant Attorney General Kate Konschnik Delivers Remarks at the American Bar Association’s Federal E… — PolitiTweet.org

Justice Department @TheJusticeDept

RT @DMAnews1: 19 individuals indicted in connection w/ Colombian-based money laundering organization operating through Black Market Peso Ex… — PolitiTweet.org

Justice Department @TheJusticeDept

RT @TheJusticeDept: WATCH today at 3 pm ET: Attorney General to Announce Significant Case Involving Violations of the Foreign Corrupt Pract… — PolitiTweet.org

Justice Department @TheJusticeDept

WATCH today at 3 pm ET: Attorney General to Announce Significant Case Involving Violations of the Foreign Corrupt Practices Act and Commodity Price Manipulation https://t.co/LM1Xsufnzf — PolitiTweet.org

Justice Department @TheJusticeDept

RT @CivilRights: Justice Department Launches Civil Rights Investigation into Kentucky’s Mental Health Service System https://t.co/tZaaHr26… — PolitiTweet.org

Justice Department @TheJusticeDept

RT @CivilRights: Justice Department Secures Settlement of Employment Claim for Air National Guard Reservist Against the Illinois Department… — PolitiTweet.org

Justice Department @TheJusticeDept

RT @CivilRights: Tennessee Corrections Officer Charged with Obstructing Investigation Into Allegations of Sexual Misconduct with an Inmate… — PolitiTweet.org