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19 Mar 2008, 3:24 pm
As [Chicago Tribune public editor Timothy] McNulty said in his article, “Anonymity emboldens the cowardly and the liars. [read post]
14 Mar 2008, 3:37 am
[JURIST] UK Home Office minister Tony McNulty [official profile] told members of Parliament in a written statement [text] to the House of Commons Thursday that control orders [JURIST news archive] limiting movement and restricting the rights of uncharged individuals are currently in force against 11 people suspected of terrorist activity, down from a previous 15. [read post]
3 Mar 2008, 10:42 am
Filip replaces Paul McNulty who, along with several other top Justice Department officials, resigned [JURIST report] in 2007 amid controversy [read post]
25 Feb 2008, 5:25 am
Michael McNulty (21st) Rep. [read post]
12 Feb 2008, 4:40 pm
After all, as, ahem, frequent Law Blog commentors Jimmy McNulty, Kima Greggs and Lester Freamon know, there’s nothing more thrilling than wiretap evidence. [read post]
10 Jan 2008, 11:55 pm
And, why falsely attack attorney McNulty personally anyway? [read post]
11 Dec 2007, 9:20 pm
12/13/07 - ABA - Thompson/McNulty Memorandum and Beyond - details here. 12/6-7/07 - ABA - Criminal Tax Fraud - details here 1/9/08 - Strafford - Foreign Corrupt Practices Act - Voluntary Disclosures - details here 3/5-7/08 - ABA 22nd National... [read post]
15 Nov 2007, 2:44 pm
McNulty issued a revised memorandum superseding the Thompson Memorandum. [read post]
14 Nov 2007, 12:01 pm
Correction: An earlier version of this post mistakenly said McNulty was at Baker Hostetler. [read post]
5 Nov 2007, 6:14 am
For example, when a Denver federal jury found former Qwest CEO Joseph Nacchio guilty of 19 counts of insider trading in April, Deputy Attorney General Paul McNulty released a press release commenting that “[t]he conviction of Joseph Nacchio is the latest success in our crackdown on corporate fraud and our effort to restore integrity to America’s financial markets. . . . [read post]
26 Oct 2007, 2:40 am
McNulty defended his DOJ McNulty Memo. [read post]
25 Oct 2007, 9:04 am
â [read post]
14 Oct 2007, 10:13 pm
Through the so-called McNulty memo (earlier coverage), the Department of Justice has made a show of responding to criticism about its arm-twisting of corporate defendants to waive attorney-client privilege in white-collar crime investigations. [read post]
3 Oct 2007, 12:11 pm
OCTOBER EVENTS: Oct. 3 Corporate Representation After DOJ's McNulty Memo, Teleconference and Live Audio Webcast Oct. 8 International Criminal Investigations, San Francisco, CA Oct. 10 Reflections on the Trial of Joseph P. [read post]
25 Sep 2007, 8:24 am
Norman Veasey, senior partner in New York’s Weil, Gotshal & Manges, said he agreed, at the request of the Coalition to Protect the Attorney-Client Privilege, to act as a pro bono, “neutral” recipient of actual experiences by defense counsel with the so-called McNulty Memorandum, named for former Deputy Attorney General Paul McNulty, which provided new restrictions on prosecutors seeking privileged information from companies. [read post]
24 Sep 2007, 2:26 pm
But according to the source, Attorney General Alberto Gonzales was out of town; Deputy AG Paul McNulty had resigned already; Solicitor General Paul Clement "had left the building"; and the other responsible official, Assistant Attorney General Kenneth Wainstein was not yet authorized to approve the emergency order. [read post]
21 Sep 2007, 3:59 am
Senate Judiciary Committee Hears Testimony on Attorney-Client Privilege On Tuesday, the Senate Judiciary Committee held a hearing about approaches to corporate fraud prosecutions, and in particular the state of attorney-client privilege under the McNulty Memorandum. [read post]
19 Sep 2007, 7:49 pm
On September 18, 2007, the Senate Judiciary Committee held a hearing titled “Examining Approaches to Corporate Fraud Prosecutions and the Attorney-Client Privilege Under the McNulty Memorandum. [read post]
11 Sep 2007, 9:07 pm
The Senate Committee on the Judiciary has issued a notice of a hearing on September 18, 2007 on "Examining Approaches to Corporate Fraud Prosecutions and the Attorney-Client Privilege Under the McNulty Memorandum. [read post]
6 Sep 2007, 6:00 am
Third, separate fact gathering from analysis. [read post]
