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Title:

The new Justice Department guidelines for corporate prosecutions : what the McNulty memo means to you / co-chairs, Michael E. Horowitz, Leonard Orland.

Publisher:

Practising Law Institute,

Copyright Date:

c2007

Description:

378 p. ; 23 cm.

Subject:

Criminal liability of juristic persons--United States.
Corporation law--United States--Criminal provisions.
Evidence (Law)--United States.
Directors of corporations--Legal status, laws, etc.--United States.
Confidential communications--Lawyers--United States.
United States.--Securities and Exchange Commission--Rules and practice.

Other Authors:

Horowitz, Michael E.
Orland, Leonard.
Practising Law Institute.

Notes:

"12843." Prepared for distribution at the program of the same name held January 19, 2007. Includes bibliographical references.

Contents:

United States District Court, S.D. New York, United States of America v. Jeffrey Stein, et al. defendants. no. SI 05 Crim. 0888(LAK), June 26, 2006, opinion on attorney's fees Paul J. McNulty -- Corporate criminal prosecution in a post-Enron world: Thompson memo in theory & practice- 43 American criminal law review 1095 (2006) / Christopher A. Wray, Robert K. Hur -- Report of investigation pursuant to section 21(a) of the Securities Exchange Act of 1934 and commission statement on the relationship of cooperation to agency enforcement decisions, release no. 44969, October 23, 2001 -- August 2006 ABA Task Force on Attorney-Client Privilege report to the House of Delegates / R. William Ide III -- Privilege in peril: corporate cooperation in the new era of government investigations / George J. Terwilleger III, Darryl S. Lew -- McNulty memo: what has changed (and what hasn't) advice for the criminal defense practitioner / Richard J. Morvillo, Tyler E. Gellasch, Elizabeth L. Gibbons -- Transformation of corporate criminal law-1 Brooklyn journal of corporate criminal financial & commercial law / Leonard Orland -- McNulty memorandum: not a real remedy, National law journal, December 20, 2006 / Leonard Orland -- Principles of federal prosecution of business organizations, U.S. Department of Justice, Office of the Attorney General / Paul J. McNulty -- Specter introduces "Attorney-Client Privilege Protection Act of 2006," U.S. Senate Judiciary Committee press release, December 7, 2006 -- United States District Court, S.D. New York, United States of America v. Jeffrey Stein, et al. defendants, No. SI 05 Crim, 0888(LAK), June 25, 2006, Opinion on suppression -- United States District Court, S.D. New York, United States of America v. Jeffrey Stein, et al. defendants. no. SI 05 Crim. 0888(LAK), June 26, 2006, opinion on attorney's fees

Series:

Corporate law and practice course handbook series ; no. B-1592

ISBN:

1402408749
9781402408748

Locations:

N3AX771 -- Drake Law School Library (Des Moines)

N5UX522 -- University of Iowa Law Library (Iowa City)

OVUX522 -- University of Iowa Libraries (Iowa City)