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The D&O Diary

A Periodic Journal Containing Items of Interest From the World of Directors & Officers Liability, With Occasional Commentary

McNulty Memo

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McNulty Memo Fails to Silence Calls for Specter Bill

By Kevin LaCroix on December 17, 2006
Posted in McNulty Memo, Thompson Memo

Photobucket - Video and Image Hosting When Deputy Attorney General Paul McNulty released the revised Department of Justice guidelines for federal prosecutors to use in determining whether or not to charge corporations criminally, it was the general perception that McNulty was responding to growing criticism of the Thompson Memo. (See my prior post on the topic, here.) It was…

McNulty Memo Replaces Thompson Memo

By Kevin LaCroix on December 12, 2006
Posted in McNulty Memo, Thompson Memo

Photobucket - Video and Image Hosting As The D & O Diary has previously noted (most recently here), the Thompson Memo, the Department of Justice’s corporate criminality guidelines for prosecutors, has been the target of significant criticism. In the KMPG tax shelters prosecution, the judge found prosecutor’s implementation of the Memo to be unconstitutional (here). Most recently,…

Kevin M. LaCroix is an attorney and Executive Vice President, RT ProExec, a division of RT Specialty. RT ProExec is an insurance intermediary focused exclusively on management liability issues…

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Kevin M. LaCroix
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