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10/30/2008
A Look at the Corporate Internal Investigation
10/02/2008
Serious Fraud Office Getting More Serious
Unpacking the Filip Memo - New Federal Prospecution Guidelines
A Look at the Corporate Internal Investigation
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Serious Fraud Office Getting More Serious
The Ethical Corporation profiles SFO enforcement chief, Richard Alderman, and a regulatory agency reborn. Although, as the SFO begins to embrace U.S.-style plea bargaining, hasn't the U.S. abandoned these same tactics?
-- MDT
9/14/2008
-- MDT
Labels: attorney client privilege, Ethical Corporation, Filip Memo, plea agreement, Richard Alderman, Serious Fraud Office
Unpacking the Filip Memo - New Federal Prospecution Guidelines
Good synopsis from the Wisconsin Law Journal.
While the changes detailed a few weeks back by Deputy Attorney General Mark Filip obviously insulate companies from some prosecutorial pressure, some continue to argue the changes don't go far enough.
You can read the new guidelines yourself, right here.
And for a bit of history - go memo crazy - (Holder, McNulty, KPMG, etc) you could so worse than this article from Law.com.
-- MDT
While the changes detailed a few weeks back by Deputy Attorney General Mark Filip obviously insulate companies from some prosecutorial pressure, some continue to argue the changes don't go far enough.
You can read the new guidelines yourself, right here.
And for a bit of history - go memo crazy - (Holder, McNulty, KPMG, etc) you could so worse than this article from Law.com.
-- MDT
Labels: attorney client privilege, Filip Memo, mcnulty memo, prosecution guidelines, s
