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At Last, Changes in the Thompson Memo
On Dec. 12, 2006, U.S. Deputy Attorney General Paul J. McNulty revised the controversial 'Thompson Memorandum' (officially entitled 'Principles of Federal Prosecution of Business Organizations,' Department of Justice (DOJ), Jan. 2003). A new 'McNulty Memorandum' was issued after harsh criticism from District Judge Lewis A. Kaplan in the KPMG case and a proposal by Senator Arlen Specter (R-PA) to abrogate the Thompson Memorandum by act of Congress.
In the February 2007 issue, Business Crimes Bulletin Editorial Board Member Robert W. Tarun will assess the impact on corporations under federal investigation. Are they now free to withhold privileged documents and advance legal fees to targeted employees? Does the McNulty Memo signal a kinder, gentler DOJ? Look for the answers in next month's issue.
On Dec. 12, 2006, U.S. Deputy Attorney General Paul J. McNulty revised the controversial 'Thompson Memorandum' (officially entitled 'Principles of Federal Prosecution of Business Organizations,' Department of Justice (DOJ), Jan. 2003). A new 'McNulty Memorandum' was issued after harsh criticism from District Judge
In the February 2007 issue, Business Crimes Bulletin Editorial Board Member Robert W. Tarun will assess the impact on corporations under federal investigation. Are they now free to withhold privileged documents and advance legal fees to targeted employees? Does the McNulty Memo signal a kinder, gentler DOJ? Look for the answers in next month's issue.
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