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9 Jun 2009, 3:04 pm
” Thomas McNulty, a lawyer for Mayer, said his client would plead not guilty and that he “acted in good faith in providing tax advice to his clients and believes that his advice was within the scope of then-existing federal tax law. [read post]
8 Jun 2009, 1:00 pm
McNulty Keynote on a Tale of Two Sectors Third Party Risks with Matt Tanzer of Tyco International and Chris Nowak of Wyndham Worldwide. [read post]
4 Jun 2009, 11:16 am
McNulty is now a partner at Baker & McKenzie. [read post]
24 Apr 2009, 1:12 pm
" McNulty, Sampson said, "then got up and left my office. [read post]
15 Apr 2009, 10:32 pm
The article references the “Filip Memorandum,” which was a revision by Deputy AG Mark Filip to the “McNulty Memorandum” of 2006, which provides guidance to DOJ prosecutors in investigating and charging corporations (which dates back to 1999, when it was originally authored by then-Deputy AG Eric Holder and was known as the “Holder Memorandum”). [read post]
2 Apr 2009, 5:21 am
In the following Q&A, Joseph McNulty, founding member of Carroll McNulty & Kull, joins Richard Furman and John Orzel, members of the same law firm, in a discussion on the key elements of marine insurance and what underwriters and claims professionals need to know about federal laws governing the maritime industry. [read post]
25 Mar 2009, 8:30 pm
YOU KNOW, I BOUGHT A SUBSCRIPTION TO THE FINANCIAL TIMES, but unimpressive reporting like this from Sheila McNulty and Dan Dombey makes me wonder if my money is being well-spent. [read post]
16 Mar 2009, 4:00 am
Although the policy is no longer associated with a particular person (like the 2006 McNulty memo, the 2003 Thompson memo and the 1999 Holder memo), the nine factors for charging a corporation are still the same: the nature and seriousness of the offense; pervasiveness of wrongdoing; the company's history of similar conduct; the company's timely and voluntary disclosure; the existence and effectiveness of a pre-existing compliance program; the company's remedial… [read post]
13 Mar 2009, 9:39 am
McNulty replied to the same memo. [read post]
2 Mar 2009, 10:11 am
The Department of Justice has, first through the Thompson Memo and then the McNulty Memo, instituted corporate prosecution guidelines which have the effect of encouraging companies and organizations to waive attorney-client and work product privileges during investigations. [read post]
25 Feb 2009, 5:22 am
Former Deputy Attorney General Paul McNulty says the Bush administration used the language of the aggravated identity theft statute and the threat of its two-year prison term to force illegal immigrants to accept voluntary deportation and shorter prison terms for other immigration violations. [read post]
15 Feb 2009, 8:11 am
” The bill would reverse the Thompson Memo and the McNulty Memo which pressured companies to waive attorney-client privilege and disclose the results of internal investigations as part of federal prosecutions for wrong-doing. [read post]
9 Feb 2009, 5:42 pm
The solicitor general is fully responsible for that," McNulty says. [read post]
15 Jan 2009, 9:54 am
” As white-collar junkies out there know, the Holder Memo was ultimately replaced by the Thompson Memo, which was later swapped for the McNulty Memo. [read post]
31 Dec 2008, 12:26 am
See More On The Attorney General's Testimony Regarding Likely Revision Of The McNulty Memo. [read post]
11 Dec 2008, 5:48 pm
Between 1996 and 2005, whistleblowers helped the government recover $9.3 billion under the False Claims Act for health-care related fraud, of which the whistleblowers received over $1 billion.While affirmative whistleblower incentives in the United States are limited to fraud against the government, some countries offer broader incentives, such as offering whistleblowers a percentage of any criminal antitrust fines imposed.Although one (inappropriate) government response to whistleblowers is putting… [read post]
8 Dec 2008, 9:30 pm
. -- Current McGuireWoods partner Michael Elston, former chief of staff to ex-deputy U.S. attorney general Paul McNulty (now a partner at Baker & McKenzie), who is being represented by Alston & Bird litigation partner Robert Driscoll. -- Current Seyfarth Shaw litigation associate Esther McDonald, former counsel to associate attorney general William Mercer, who is being represented by King & Spalding litigation partner John "Jack" Bray and Nelson… [read post]
5 Dec 2008, 6:52 pm
Below the jump, here are the Dissenting Views of the DR-CAFTA Committee Report, which Xavier Becerra signed on to. [read post]
4 Dec 2008, 2:52 pm
A role back of the Filip Memorandum to the days of Holder, Thompson and McNulty? [read post]
25 Nov 2008, 7:58 pm
Frank McNulty and Rep. [read post]
