All Alerts & Newsletters

Department Of Justice Issues Updated Guidelines For Corporate Prosecution

Dec.27.2006

U.S. Deputy Attorney General Paul J. McNulty announced yesterday that the Department of Justice has superseded the recently embattled “Thompson Memo” setting forth “Principles of Federal Prosecution of Business Organizations.” The new guidelines (discussed in more detail at http://www.crowell.com/content/Expertise/
WhiteCollarandSecuritiesLitigation/WhiteCollarAlert/FCPA_06-12-13.htm
), embodied in a document already branded the “McNulty Memo” depart from the Thompson Memo in two important areas: (i) waivers of attorney-client privilege and work-product protections; and (ii) advancement of legal fees to employees under investigation and indictment."

Email Twitter LinkedIn Facebook Google+

For more information, please contact the professional(s) listed below, or your regular Crowell & Moring contact.

Thomas A. Hanusik
Partner – Washington, D.C.
Phone: +1 202.624.2530
Email: thanusik@crowell.com

Philip T. Inglima
Partner – Washington, D.C.
Phone: +1 202.624.2795
Email: pinglima@crowell.com

Aryeh S. Portnoy
Partner – Washington, D.C.
Phone: +1 202.624.2806
Email: aportnoy@crowell.com