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7 Jul 2023, 1:03 pm by Ryan Goodman
Welcome to this all-source repository of information for analysts, researchers, investigators, journalists, educators, and the public at large. [read post]
23 Jan 2023, 7:30 am by Guest Blogger
  The only no vote was by Peter Yates of New York. [read post]
15 Jan 2023, 2:35 pm by Rob Robinson
The Yates Memorandum raises some newer challenges for companies facing an investigation. [read post]
11 Oct 2022, 9:22 am by David Kopel
That article is cited in the Justice Gorsuch's dissent in Oklahoma v. [read post]
10 Oct 2022, 5:01 am by Robert Liles
The goal of the Holder Memo was to implement policies and procedures which would allow information sharing between the civil and criminal sides of the office (to the extent that the information can legally be shared).[16] To a significant extent, this directive was again re-emphasized in a Memorandum issued by Deputy Attorney General Sally Quillian Yates in 2015 (Yates Memo).[17] The Yates Memo also emphasized the importance of holding the specific individuals who are… [read post]
30 Sep 2022, 1:35 pm by SCOTUSblog
When the justices heard oral argument in Yates v. [read post]
29 Jul 2022, 3:33 pm by Edward T. Kang
While the large-level bureaucracy that is Purdue likely made swift results against its leaders more difficult, since the release of the Yates Memo, the DOJ has been able to hold some companies’ bad actors more accountable. [read post]
22 Jul 2022, 5:07 am by John Jascob
Lynn, former Chief Counsel in CorpFin (2003–2007), and currently a Partner at Morrison & Foerster LLP, moderated.In a way, the history of the Sarbanes-Oxley Act, sometimes called SOX, suggests a dual history—there is the story of how the SEC initially sought to address the emerging accounting scandals of the late 1990s and early 2000s followed by its implementation of the Act, but there also is a separate and equally dramatic history of how the Act’s centerpiece—the… [read post]
22 Nov 2021, 5:00 am by Eric Segall
 By Eric Segall                                                                              "Stop Worrying Where You're Going, Move On"         … [read post]
8 Dec 2020, 9:11 am by John Jascob
FMR LLC (2014)), limited its reach (rejecting a broad reading of its anti-shredding provision in Yates v. [read post]
12 Nov 2020, 4:25 pm by INFORRM
In the original 1964 photo, King flashed the “V for victory” sign after learning the US Senate had passed the civil rights bill. [read post]