DOJ's white-collar enforcement efforts increasingly have a national-security focus, Deputy Attorney General Lisa Monaco tells New York audience.
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The U.S. Justice Department has made sanctions evasion and export-control violations a central focus of its white-collar enforcement program following Russia’s invasion of Ukraine, officials said Wednesday.
The focus should have a profound effect on businesses and their efforts to comply with U.S. laws, Deputy Attorney General Lisa Monaco said at a New York City Bar Association event.
