Speeches

Thank you very much, Heather [Tubman-Carbone], for that wonderful introduction. It’s an honor to join Deputy Attorney General [Lisa] Monaco and to be here with Director [Karhlton] Moore and his outstanding team in our Bureau of Justice Assistance, as well as so many dedicated advocates, correctional leaders, policymakers, academics and survivors of sexual abuse in confinement, who have so courageously shared their stories. Your voices and first-hand experience are critical to our collective mission to create safe and humane environments for people in confinement.

Thank you so much for having me here today. This event brings together the foremost experts on the Foreign Corrupt Practices Act (FCPA). We have in this room federal prosecutors, U.S. Securities and Exchange Commission (SEC) enforcement attorneys, outside counsel, in-house counsel, chief compliance officers, and more — all of whom know the ins and outs of this specialized area of the law. It’s a privilege to be able to address such a sophisticated and knowledgeable group.

Good morning. It is great to see all of you. I hope you had a happy Thanksgiving.

Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive

Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive

Thank you very much to the National Congress of American Indians (NCAI) and President Fawn Sharp for the opportunity and honor of addressing the Fifth General Assembly.

Thank you so much, Karhlton. I’m very pleased to join you today.

Thank you, and good morning. It’s a privilege to join Associate Attorney General Gupta and my colleagues from the Office of Justice Programs (OJP) and the National Institute of Corrections (NIC) – and, of course, all our friends and partners who are helping to lead this initiative. And let me echo the Associate Attorney General’s appreciation to Sheriff Quiroz and the Arlington County Sheriff’s Office for serving as our hosts.

Thank you, Brian, for that introduction. It’s great to be here with you today at this event. Sanctions and export control enforcement is a top priority for the Department, so I’m very glad to have this opportunity to tell you a bit about our current work.

Chairman Massie, Ranking Member Correa, Chairman Jordan, Ranking Member Nadler and distinguished members of the subcommittee, it’s an honor to appear before you today on behalf of the Antitrust Division of the Department of Justice.

Thank you for that kind introduction, Tim. The last time I had the honor to address this group I was only able to join you virtually, and so it is a real pleasure to be here with all of you in person today. Before, I begin I would like to recognize several of my colleagues who have joined me today – Deputy Assistant Attorney General Johnathan Smith, and Lucy Carlson, Deputy Chief in our Housing and Civil Enforcement Section. Their leadership and vision for our fair lending enforcement program has helped to truly propel our efforts in this area.