Federal Law Enforcement

Latest in Federal Law Enforcement

Department of Justice

Nomination Hearing: Lisa Monaco and Vanita Gupta as Top Justice Department Picks

On Tuesday, March 9, 2021, at 9:30 a.m., the Senate Judiciary Committee will hold a hearing on the nominations of Lisa Monaco to be deputy attorney general and Vanita Gupta to be associate attorney general.

You can watch a livestream of the hearing here or below:

Federal Law Enforcement

The Long Arm of U.S. Law: The Patriot Act, the Anti-Money Laundering Act of 2020 and Foreign Banks

The Anti-Money Laundering Act of 2020 expands the government’s authority to subpoena documents held by foreign banks overseas. Here’s how U.S. institutions could interpret that expanded authority.

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