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12 Dec 2006, 1:18 pm
McNulty, Deputy Attorney General, issued new charging guidelines in corporate fraud prosecutions today. [read post]
12 Dec 2006, 12:13 pm
Want some high-priced analysis of the new McNulty Memo? [read post]
12 Dec 2006, 12:05 pm
Decades from now, everyone is going to wonder what this Thompson memo everyone in the early 21st century was talking about, but, Ashby Jones reports, a narrower McNulty memo is now in place.... [read post]
12 Dec 2006, 11:51 am
Lots of goodies around the blogosphere worth a link: Criminal Background Checks Of Jurors at Concurring Opinions Musladin Coverage: Good, Bad, and Ugly at Crime & Consequences "Underenforcement" and "Executing the Innocent" at Grits for Breakfast The McNulty Memo - Attorney-Client Privilege Waivers & Attorney Fees at White Collar Crim Prof Blog Thompson Memo Out, McNulty Memo In at WSJ Law Blog [read post]
12 Dec 2006, 9:11 am
DOJ issued a press release that tells of Paul McNulty's talk to Lawyers... [read post]
12 Dec 2006, 8:43 am
McNulty announced today during a speech at a meeting of the Lawyers for Civil Justice in New York that the Department of Justice is revising its corporate charging guidelines... [read post]
12 Dec 2006, 8:43 am
McNulty announced today during a speech at a meeting of the Lawyers for Civil Justice in New York that the Department of Justice is revising its corporate charging guidelines... [read post]
12 Dec 2006, 6:15 am
With pomp and circumstance befitting a Hollywood movie premiere, deputy attorney general Paul McNulty yesterday unveiled the McNulty Memo, the successor to the 2003 Thompson Memo, named after former deputy AG Larry Thompson. [read post]
12 Dec 2006, 6:05 am
The new McNulty Memorandum [PDF text] revises portions of the 2003 Thompson Memorandum [PDF], which included business [read post]
12 Dec 2006, 5:52 am
A new memorandum, under the signature of Deputy Attorney General Paul McNulty, provides revised guidance to corporate fraud prosecutors across the country. [read post]
11 Dec 2006, 12:15 pm
The new memorandum, informally titled the “McNulty Memorandum,” will supplant the [...] [read post]
6 Dec 2006, 7:08 pm
As for why it's needed:At a hearing before the Senate Judiciary Committee last September, Deputy Attorney General Paul McNulty informed the committee that the Department of Justice was considering revising the “Thompson Memorandum,” which directs federal prosecutors to weigh whether a company will agree to not pay employees attorneys fee and waive the attorney client privilege when deciding whether charges will be filed against the corporation. [read post]
22 Nov 2006, 1:29 pm
. ''Though we are mindful of the foregoing,'' McNulty explained, ''we do not agree with the Langes' assertion that the committee's recommendation and comments establish that the trial court's admonition in the instant case was reversible error. ''Pattern instructions are presumed to be accurate statements of Illinois law, and the jury is to be instructed using an approved pattern form if the trial court determines that it is… [read post]
18 Oct 2006, 8:42 am
McNulty [official profile] said the charges arose out of 18 separate cases [read post]
25 Sep 2006, 7:15 am
Deputy Attorney General Paul McNulty [official profile] argued that the Free Flow of Information Act of 2006 [read post]
21 Sep 2006, 10:06 am
[JURIST] US Justice Department Deputy Attorney General Paul McNulty [official profile] argued against the pending Free Flow of Information Act of 2006 [S 2831 summary] during a Senate Judiciary Committee hearing [witness list] Wednesday, saying that a federal shield law for reporters will hinder national security investigations by encouraging people to leak classified information if reporters are [read post]
20 Sep 2006, 2:02 am
But once the deal was done, Deputy Attorney General Paul McNulty called a press conference in Washington, D.C., to trumpet the 'deferred prosecution agreement.'The issue is more than mere semantics, since a deferred prosecution agreement is more damaging to the company than a non-prosecution agreement, and it should have been hashed out in the negotiations. [read post]
12 Sep 2006, 1:28 pm
[JURIST] US Deputy Attorney General Paul McNulty [official bio] expressed support at a Senate hearing Tuesday for a Department of Justice (DOJ) [official website] policy that encourages corporations to turn over confidential records to officials investigating corporate fraud [JURIST news archive]. [read post]
6 Sep 2006, 3:35 am
McNulty, Deputy Attorney General Mark Everson, Commissioner, Internal Revenue Service Linda Thomsen, Director, Division of Enforcement, United States... [read post]
19 Aug 2006, 5:38 am
McNulty, noting that drunk drivers are one of the leading causes of on-duty deaths of law enforcement officers. [read post]
