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OAKLAND, Calif. (AP) — A former correctional officer at a federal California women's prison known for numerous misconduct allegations was sentenced to six years in prison for sexually abusing five inmates, federal officials announced Wednesday. Nakie Nunley, who supervised inmates at the Federal Correctional Institution, Dublin, becomes the seventh correctional officer sentenced to prison for sexually abusing inmates, according to the U.S. Department of Justice. A 2022 investigation by The Associated Press revealed a cultural of rampant sexual abuse and cover-up at the prison. U.S. Deputy Attorney General Lisa Monaco said in a statement that Nunley “egregiously exploited” his power to abuse inmates and retaliate against those who spoke up. Nunley pleaded guilty last year to four counts of sexual abuse of a ward and five lesser felonies of abusive sexual contact of five women.

Persons: —, Nakie Nunley, Lisa Monaco, egregiously, ” Monaco, Nunley Organizations: OAKLAND, Federal Correctional Institution, U.S . Department of Justice, Associated Press, Justice Department, Federal Bureau of Prisons Locations: Calif, California, Dublin, U.S, San Francisco

☆ Ex-Google software engineer charged with stealing AI technology while working with Chinese companies
▼ + stars: | 2024-03-06 | by ( ) www.cnbc.com time to read: +3 min

A former software engineer at Google has been charged with stealing artificial intelligence technology from the company while secretly working with two companies based in China, the Justice Department said Wednesday. "The theft of innovative technology and trade secrets from American companies can cost jobs and have devastating economic and national security consequences." Within weeks of the theft starting, prosecutors say, Ding was offered the position of chief technology officer at an early-stage technology company in China that touted its use of AI technology. The indictment says Ding traveled to China and participated in investor meetings at the company and sought to raise capital for it. Three days later, Google officials learned that he had presented as CEO of one of the Chinese companies at an investor conference in Beijing.

Persons: Linwei Ding, Ding, General Merrick Garland, Christopher Wray, Lisa Monaco, Wray Organizations: Google, Justice Department, American Bar Association Conference, Department, Technology, Force, Northern District of, supercomputing, Prosecutors Locations: China, Newark , California, San Francisco, People's Republic of China, United States, Northern District, Northern District of California, Beijing

WASHINGTON (AP) — Attorney General Merrick Garland will undergo back surgery this weekend and delegate his duties to the deputy attorney general during the procedure, the Justice Department said Monday. Garland, 71, will be under general anesthesia during the back procedure on Saturday, which will last about 90 minutes and is “minimally invasive,” said Xochitl Hinojosa, director of public affairs at the Justice Department. He is expected to return home the same day, she said. Garland will delegate his duties to Deputy Attorney General Lisa Monaco shortly before, during and for a short time after the procedure as he recovers from the anesthesia, the statement said. He is expected to return to work the week of Feb. 5.

Persons: General Merrick Garland, Lloyd Austin, Garland, ”, Xochitl Hinojosa, Lisa Monaco, Austin, can’t Organizations: WASHINGTON, —, Justice Department, Pentagon, White

Just this week, the SEC sued Kraken, another crypto exchange, alleging that it is operating as an unregistered securities exchange. Binance is exiting the US as part of the agreement the crypto exchange made with law enforcement agencies. That also includes the Justice Department, the Commodity Futures Trading Commission , and the Treasury Department. There is even a National Cryptocurrency Enforcement Team within the Justice Department actively identifying and investigating criminal cases involving digital assets. That is precisely how the feds secured the first ever corporate settlement with a crypto exchange.

Persons: Sam Bankman, Zhao, Binance, Brian Armstrong, Coinbase, ” Armstrong, “, General Merrick Garland, ” Changpeng Zhao, Anthony Kwan, cryptocurrencies, ethereum, Bitcoin, ’, it’s, Ethereum, Treasury Department —, Kraken, Tiffany Hagler, ” Garland, Lisa Monaco, Tuesday’s presser, “ I’ve, Benham Organizations: New, New York CNN, Justice Department, Bloomberg, Getty, Washington DC, US Department of Justice, Department of Justice, Treasury, Securities and Exchange Commission, Treasury Department, SEC, Geard, Futures Trading Commission, Cryptocurrency, feds Locations: New York, United States, Binance, Washington, U.S, “, rulemaking

☆ What Sam Bankman-Fried’s Conviction Says About the Fight Against Financial Fraud - The New York Times
▼ + stars: | 2023-11-13 | by ( Ankush Khardori | ) www.nytimes.com time to read: +3 min

Under the Biden administration, Mr. Garland and Deputy Attorney General Lisa Monaco have made several overlapping efforts in this area. Mr. Bankman-Fried’s case was highly unusual, in large part because he became remarkably prominent in political circles and among certain members of the media. We can hire more qualified investigators and prosecutors in Washington to pursue these cases. Policy and organizational changes within the Justice Department may help a bit, but just as important (if not far more so), we also need to ensure that U.S. attorney’s offices and F.B.I. Ideally, Congress would do its part by significantly increasing funding for hiring more prosecutors, investigators and support staffs, and by committing to this effort as a yearslong national priority.

Persons: Biden, Garland, Lisa Monaco, Bankman Organizations: Justice Department Locations: Washington, New York, Chicago, Los Angeles

☆ COVID-19 fraudsters bought fancy cars, a Pokemon card - even a private island
▼ + stars: | 2023-11-10 | by ( ) www.cnbc.com time to read: +9 min

Patrick Parker Walsh is serving five and half years in federal prison for stealing nearly $8 million in federal COVID-19 relief funds that he used, in part, to buy the island. Instead, he's serving five and half years in federal prison for stealing nearly $8 million in federal COVID-19 relief funds that he used, in part, to buy Sweetheart Island. They potentially plundered more than $280 billion in federal COVID-19 aid; another $123 billion was wasted or misspent. They've created special "strike forces " to hunt down COVID-19 aid thieves and vowed not to give up the chase. A few weeks after Oudomsine applied for the pandemic aid, the government rushed him $85,000 to keep his non-existent business afloat.

Persons: Richard Lardner, Patrick Parker Walsh, Julio Aguilar, he's, fraudsters, Donald Trump, Ivanka Trump, James Brady, Trump, Alex Wong, Bob Westbrooks, Westbrooks, They've, Lisa Monaco, General Merrick Garland, Garland, David Weiss, Hunter Biden, Joe Biden, Drew Angerer, Konstantinos Zarkadas, Cartier, Zarkadas, Lee E, Price III, Price, Vinath Oudomsine, Oudomsine, Mickey Mantle, Dudley H, Bowen, Patrick Walsh's, Walsh, Jamie Lovemark, Kevin Lamarque Organizations: Press, AP YANKEETOWN, Associated Press ., James, Getty, YouTube, U.S . Justice, Top Justice Department, U.S, U.S . Department of Justice, Rolex, Houston, Associated Press, National Transportation Safety Board, Bethany Locations: Yankeetown, Fla, Sweetheart, Coast, Florida's, Florida, Associated Press . WASHINGTON, DC, U.S, Washington ,, Las Vegas, Tennessee, Vermont, COVID, Washington , DC, New York, Houston, Georgia, America, Bethany Beach , Delaware

☆ DOJ Policy on M&A to Encourage Extra Scrutiny of Target Companies’ Compliance
▼ + stars: | 2023-11-01 | by ( David Smagalla | ) www.wsj.com time to read: 1 min

Deputy Attorney General Lisa Monaco, shown in April, emphasized in a speech in October the importance of taking national security concerns into account when evaluating a target company. Photo: Eric Lee/Bloomberg NewsA Justice Department policy shift around the disclosure of possible wrongdoing uncovered in mergers and acquisitions reinforces the need for buyers to dive deep into a target’s compliance efforts, both before and after a deal closes, corporate advisers said. Under a new policy announced in October, an acquiring company that discloses potential wrongdoing at a company being acquired within six months of either side of the deal closing date—and fully cooperates and fixes the underlying problems within a year of closing—can presume it won’t be prosecuted by the Justice Department.

Persons: Lisa Monaco, Eric Lee Organizations: Bloomberg, Justice Department

[1/2] U.S. Attorney General Merrick Garland gives a brief statement at the Justice Department in Washington, U.S., August 11, 2023. That puts the Biden administration's second year of corporate enforcement on par with the second year of the Trump administration's - the fifth-lowest corporate prosecutions on record. The new safe harbor program also "directly undermines" the Biden Administration's anti-monopoly efforts, they said. The Justice Department and Federal Trade Commission have mounted an unprecedented number of legal challenges to mergers since Biden took office. A recently-departed DOJ official told Reuters in August that more big corporate settlements were coming.

Persons: General Merrick Garland, Bonnie Cash, Joe Biden, Merrick Garland, Lisa Monaco, Monaco, Elizabeth Warren, Biden, Chris Prentice, Rod Nickel Organizations: U.S, Justice Department, REUTERS, U.S . Justice Department, Public Citizen, Democratic, Department of Justice, Public, Biden, Trump, The Justice Department, Federal Trade Commission, DOJ, Reuters, Thomson Locations: Washington , U.S, Monaco

REUTERS/Amanda Andrade-Rhoades./File Photo Acquire Licensing RightsOct 4 (Reuters) - The U.S. Justice Department will not target companies that disclose wrongdoing they find by businesses they are buying in a bid to encourage more self-disclosure, the Deputy Attorney General said on Wednesday. To get credit, companies must disclose the misconduct discovered at the other firm within six months of the deal closing, and they will have one year from closing to fully remediate, Monaco said. The new program is the latest in a series of policy changes announced under President Joe Biden designed to simultaneously promote corporate compliance while holding bad actors more accountable. Earlier this year, the Justice Department rolled out a new clawback program designed to have executives foot the bill for misconduct. The agency has been boosting resources for corporate criminal enforcement, Monaco said when asked about a slowdown in enforcement.

Persons: Lisa O, Monaco, Amanda Andrade, Rhoades, General, Lisa Monaco, Joe Biden, Chris Prentice, Andrew Goudsward, Bill Berkrot Organizations: Department of Justice, REUTERS, U.S . Justice, DOJ, Justice Department, Monaco, Albemarle Corp, Thomson Locations: Ukraine, Russian, Washington ,, Chicago, Monaco

Law enforcement investigations and criminal prosecutions will continue “without interruption,” the plan says, and prisons will remain staffed. Special counsels are instead funded by “the permanent, indefinite appropriation for independent counsels,” according to their expenditure reports. Civil litigation in lower federal courts will be “curtailed or postponed,” according to the Justice Department contingency plan. A shutdown also could affect state and local efforts to address violent crime, Monaco said. During a hearing on Capitol Hill last week, Attorney General Merrick Garland said that a shutdown would “certainly disrupt” programs like “our grant programs to state and local law enforcement.”

Persons: Hunter, – Jack Smith, Donald Trump, Robert Hur, Joe Biden’s, David Weiss, Hunter Biden, ”, Lisa Monaco, Monaco, General Merrick Garland Organizations: Department, CNN, Justice Department, Administrative, Capitol Locations: Delaware

☆ More than 300 people charged in Covid fraud sweep targeting $830 million in stolen money, DOJ says
▼ + stars: | 2023-08-23 | by ( Spencer Kimball | ) www.cnbc.com time to read: +1 min

U.S. Attorney General Merrick Garland and Deputy U.S. Attorney General Lisa Monaco convene the coronavirus disease (COVID-19) Fraud Enforcement Task Force at the Justice Department in Washington, U.S., March 10, 2022. Federal law enforcement authorities charged hundreds of people in a nationwide sweep targeting more than $830 million in Covid-19 fraud, the Justice Department announced Wednesday. The DOJ filed criminal charges against 371 individuals and recovered $231 million in stolen money, the department said in a release. More than 60 of the defendants had connections to violent crime and transnational criminal networks. In another case, four people were charged in an international pandemic relief fraud and money laundering scheme involving Nigeria, Monaco said.

Persons: General Merrick Garland, Lisa Monaco Organizations: U.S, Force, Justice Department, DOJ Locations: Washington , U.S, Covid, Wisconsin, Nigeria, Monaco

☆ US man pleads guilty to laundering crypto stolen from Bitfinex hack
▼ + stars: | 2023-08-03 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +1 min

Photo illustration of Bitfinex cryptocurrency exchange website taken September 27, 2017. REUTERS/Dado Ruvic/IllustrationWASHINGTON, Aug 3 (Reuters) - A New York technology entrepreneur pleaded guilty on Thursday to laundering funds stolen from Bitfinex, one of the world's largest cryptocurrency exchanges, with his wife, an online rapper, expected to follow. His wife Heather Morgan, who used the hip-hop alias "Razzklekhan" to promote her music, is expected to enter her own plea later on Thursday. Lichtenstein and Morgan had been arrested in February 2022 on charges of laundering more than 100,000 bitcoin that was stolen after a hacker attacked Bitfinex in 2016. A docket entry in late July shows that Lichtenstein and Morgan reached their plea deal with the U.S. Attorney's office in Washington.

Persons: Bitfinex, Dado Ruvic, Ilya Lichtenstein, Colleen Kollar, Heather Morgan, Lichtenstein, Morgan, Lisa Monaco, Luc Cohen, Andrea Ricci Organizations: REUTERS, WASHINGTON, U.S, U.S . Department of Justice, Prosecutors, Thomson Locations: York, Washington, United States, U.S

☆ U.S. files first-ever charges against Chinese fentanyl manufacturers
▼ + stars: | 2023-06-24 | by ( ) www.cnbc.com time to read: +1 min

The U.S. Justice Department on Friday filed criminal charges against four Chinese chemical manufacturing companies and eight individuals over allegations they illegally trafficked the chemicals used to make fentanyl — a highly addictive painkiller that has fueled the opioid crisis in the United States. The indictments mark the first time the U.S. has sought to prosecute any of the Chinese companies responsible for manufacturing precursor chemicals used to make the painkiller. Chinese Embassy spokesperson Liu Pengyu condemned the move as "a well-planned entrapment operation by the U.S. side, which seriously infringed upon the legitimate rights of relevant enterprises and individuals." He said such "long-arm jurisdiction" would create more obstacles for China-U.S. counter-narcotics cooperation. The move came after Antony Blinken made the first visit to China by a U.S. Secretary of State in five years and said he had made clear that Washington needs much greater Chinese cooperation to stem the flow of fentanyl.

Persons: General Merrick Garland, Lisa Monaco, Robert F, Kennedy, Liu Pengyu, Antony Blinken, Joe Biden, Xi Jinping Organizations: Attorney, Eastern, of, U.S, U.S . Justice, Embassy Locations: of New York, Washington ,, United States, China, U.S, Washington

The indictments mark the first time the U.S. has sought to prosecute any of the Chinese companies responsible for manufacturing precursor chemicals used to make the painkiller. The companies at the heart of the three separate indictments are accused of selling precursor chemicals to the Sinaloa Cartel in Mexico, which in turn has flooded the U.S. with the drug. Federal prosecutors in Manhattan announced the unsealing of an indictment against the China-based chemical company Hubei Amarvel Biotech, along with its executives Qingzhou Wang, 35, Yiyi Chen, 31, and Fnu Lnu, also known as Er Yang, with fentanyl trafficking, precursor chemical importation, and money laundering offenses. "Fentanyl poses a singular threat, not only because the smallest doses can be lethal, but because fentanyl does not occur in nature. In the Eastern District of New York, prosecutors announced the unsealing of two more indictments against three other Chinese companies and individuals accused of conspiring to manufacture and distribute fentanyl in the U.S.

Persons: Antony Blinken, Joe Biden, Xi Jinping, Qingzhou Wang, Yiyi Chen, Fnu Lnu, Er Yang, Joaquin, El, Guzman, Lisa Monaco, Blinken, Wang, Chen, Yang, Sarah N, Lynch, Luc Cohen, David Brunnstrom, Chizu Nomiyama, Angus MacSwan Organizations: WASHINGTON, U.S . Justice, U.S, Hubei Amarvel Biotech, Justice Department, Embassy, Global Coalition, Administration, of, U.S . Prosecutors, Hebei Sinaloa Trading, Thomson Locations: United States, China, Washington, Sinaloa, Mexico, Manhattan, Hubei, cryptocurrency, Los Angeles, Honolulu , Hawaii, New York, of New York, Hebei Sinaloa, U.S

☆ Russian ransomware hacker extorted millions from U.S. businesses, prosecutors say
▼ + stars: | 2023-06-15 | by ( Rohan Goswami | In Rohangoswamicnbc | ) www.cnbc.com time to read: +2 min

A 20-year-old Russian hacker was part of a campaign that worked to extort tens of millions of dollars from more than 1,400 victims, federal prosecutors said Thursday. Astamirov allegedly deployed ransomware called LockBit to steal sensitive data from the servers of businesses, then lock those systems and demand payment of hundreds of thousands of dollars. Department of Justice prosecutors allege Astamirov was directly responsible for five different attacks against U.S. businesses in Florida and Virginia, as well as international businesses based in France, Japan and Kenya. LockBit-powered attacks account for 16% of ransomware attacks against state and local governments, according to the Department of Homeland Security. Astamirov will face a federal judge Thursday, prosecutors said in a release announcing his arrest.

Persons: Ruslan Astamirov, Astamirov, ransomware, Astarimov, cybercriminals, Lisa Monaco, LockBit, Carlos Del Toro Organizations: Department of Justice, U.S, Department of Homeland Security, NBC, CNBC, U.S . Navy Locations: Russian, Chechen Republic, , New Jersey, Florida, Virginia, France, Japan, Kenya, Russia, China

☆ Trump lawyers meet with DOJ after ex-president slams indictment speculation
▼ + stars: | 2023-06-05 | by ( Dan Mangan | ) www.cnbc.com time to read: +2 min

Former U.S. President Donald J. Trump visits the driving range, meets fans and watches Round 2 of LIV Golf Washington DC 2023 at Trump National Golf Club Washington DC in Sterling, Virginia, United States on May 27, 2023. NBC News confirmed Trump lawyers on Monday met with officials at the DOJ headquarters in Washington, D.C., after CBS News tweeted a photo of three attorneys walking in to the building. The lawyers, John Rowley, James Trusty and Lindsey Halligan, left the DOJ shortly before noon ET, but declined to comment, NBC reported. Lawyers for Donald Trump met Monday morning with Department of Justice officials, a day after the former president noted speculation that special counsel Jack Smith is moving closer to seeking an indictment of him. Trump has pleaded not guilty in that case, which is scheduled to go to trial next March, in the middle of the presidential primary season.

Persons: Donald J, Trump, General Merrick Garland, Lisa Monaco, John Rowley, James, Lindsey Halligan, Donald Trump, Jack Smith, Smith, Joe Biden, Biden, Michael Cohen Organizations: U.S, LIV Golf, Trump National Golf Club Washington DC, NBC, NBC News, Monday, DOJ, Washington , D.C, CBS News, of Justice, White, National Archives, Records Administration, Marxist, FBI, Electoral, Georgia, Electoral College Locations: LIV Golf Washington, Sterling , Virginia, United States, Washington ,, Florida, Washington, Atlanta, Georgia, New York City

[1/3] An American flag waves outside the U.S. Department of Justice Building in Washington, U.S., December 15, 2020. REUTERS/Al Drago/File PhotoWASHINGTON, May 16 (Reuters) - The U.S. Justice Department said on Tuesday it has charged a former Apple Inc (AAPL.O) engineer with attempting to steal the firm's technology related to autonomous systems, including self-driving cars, and then fleeing to China. Two of the cases involved what Justice Department officials called procurement networks created to help Russia's military and intelligence services obtain sensitive technology. The former Apple engineer, identified as 35-year-old Weibao Wang, formerly resided in Mountain View, California, and was hired by Apple in 2016, according to an April indictment unsealed on Tuesday. After his last day at Apple, the company discovered that he had accessed large amounts of proprietary data in the days before his departure, the Justice Department said.

The department scheduled a press conference for 10:30 a.m. EDT (1430 GMT) to make an announcement regarding the strike force's work but did not provide details. 2 official, said in February that the new group was a joint effort with the U.S. Commerce Department to safeguard American technology from foreign adversaries and other national security threats. Monaco said at the time that the United States would "strike back against adversaries trying to siphon off our most advanced technology, and to attack tomorrow's national security threats today." The strike force includes 14 U.S. attorney offices across the country working to target illicit actors, strengthen supply chains and protect sensitive technologies from being acquired or used by foreign adversaries. The Justice Department in recent years has increased its focus on bringing criminal cases to protect corporate intellectual property, U.S. supply chains and private data about Americans from foreign adversaries, either through cyber attacks, theft or sanctions evasion.

☆ FBI takes down Russian malware network that attacked allies, journalist computers
▼ + stars: | 2023-05-09 | by ( Rohan Goswami | In Rohangoswamicnbc | ) www.cnbc.com time to read: +2 min

Taxis move past the headquarters of Russia's Federal Security Service, known as the FSB, in central Moscow, May 12, 2022. The Federal Bureau of Investigation disrupted a Russian government-controlled malware network that compromised hundreds of computers belonging to NATO-member governments and other Russian targets of interest, including journalists, the Justice Department said Tuesday. The unit, called Turla, used the malware to selectively target high-value devices used by allied foreign ministries and governments. Disrupting the malware was part of an effort by U.S. law enforcement to protect victims around the world. Snake's targeted capacities fed Russian intelligence huge amounts of information until U.S. law enforcement took down the network on Monday.

Attorney General Merrick Garland announced the charges at a news conference in Washington, alongside Drug Enforcement Administration Administrator Anne Milgram and other top federal prosecutors. The fentanyl trafficking, weapons and money laundering charges in three indictments involved a total of 28 defendants: 23 of whom are based in Mexico, four in China and one in Guatemala. A senior administration official on a call with reporters on Friday called the reward offers “unprecedented.”“These targets traffic fentanyl from around the world including from Mexico, (China) and Guatemala. These reward offers are part of a government wide attempt to put a halt to trafficking in illicit fentanyl and its precursor,” they added. And in late March, the US Food and Drug Administration approved an over-the-counter version of the opioid overdose antidote Narcan for the first time.

☆ U.S., European Police Shut Down Hacker Marketplace, Make 119 Arrests
▼ + stars: | 2023-04-05 | by ( Kim S. Nash | ) www.wsj.com time to read: +4 min

The international action conducted Tuesday and Wednesday against Genesis Market, one of the largest so-called initial access brokers in the world, resulted in 119 arrests. The dismantling of Genesis Market follows the arrest last month of a man U.S. prosecutors say ran BreachForums, a site for buying and selling stolen data. Newsletter Sign-up WSJ Pro Cybersecurity Cybersecurity news, analysis and insights from WSJ's global team of reporters and editors. The Treasury Department on Wednesday sanctioned Genesis Market, a so-called initial access broker in operation since 2018. Genesis Market data was provided to the website Have I Been Pwned, so individuals can check whether their credentials have been compromised.

☆ It's wild that Western governments have decided that TikTok might spy for China. The app hasn't helped itself.
▼ + stars: | 2023-03-18 | by ( Hasan Chowdhury | ) www.businessinsider.com time to read: +6 min

TikTok denies it feeds user data to China, but the drip-drip of revelations hasn't helped. The suspicion is that TikTok's owner ByteDance is in cahoots with the Chinese Communist Party and shares data about Western users with China. TikTok has maintained the app doesn't spy on individuals, and has pointed to the steps it's taking to hive off user information. FCC commissioner Brendan Carr responded to Bertram asking if "any member of the CCP accessed non-public US or EU user data from inside China." US social-media services normalized the aggressive harvesting of user data, and routinely hand over information to international governments.

☆ Justice Department Policy Seeks to Spread the Pain of Corporate Fines
▼ + stars: | 2023-03-02 | by ( Dylan Tokar | ) www.wsj.com time to read: +3 min

The Justice Department is looking to hit lawbreaking corporate executives where it hurts: their paychecks. “Our goal is simple: to shift the burden of corporate wrongdoing away from shareholders, who frequently play no role in misconduct, onto those directly responsible,” Ms. Monaco said. PREVIEWThe use of executive compensation in the fight against corporate crime was first floated by Ms. Monaco in a speech last year. Companies that seek to recoup pay from such employees will be able to deduct it from their own criminal penalties, Ms. Monaco said. Further details about the new policy will be released on Friday, Ms. Monaco said.

☆ Justice Department Seeks to Spread the Pain of Corporate Fines to Executives at Fault
▼ + stars: | 2023-03-02 | by ( Dylan Tokar | ) www.wsj.com time to read: +3 min

☆ DOJ launches new effort to target corporate sanctions evasion
▼ + stars: | 2023-03-02 | by ( Hannah Rabinowitz | ) edition.cnn.com time to read: +2 min

CNN —Deputy Attorney General Lisa Monaco announced a new effort by the Justice Department on Thursday to target corporate sanctions evasion and other financial crimes that implicate national security. “To address the increasing intersection of corporate crime and national security, the Department is today announcing significant restructuring and resource commitments within the National Security Division,” Monaco at the American Bar Association National Institute on White Collar Crime Thursday. “Companies are on the front lines of today’s geopolitical and national security challenges,” she said. “Increasingly, corporate criminal investigations carry profound national security implications.”As part of that effort, Monaco said, the Justice Department’s National Security Division will hire more than 25 new prosecutors to investigate “sanctions evasion, export control violations, and similar economic crimes.” Monaco said. The Justice Department has brought several sanctions violations cases in the past year.

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